1
10 THE BROADWAY DEVELOPMENT LIMITED
09886240 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 30 - Director → ME
2
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED
09890842 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
49,015 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 THE BROADWAY HOLDINGS LIMITED
09884271 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-66,527 GBP2023-11-30
Officer
2015-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-02-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Equity (Company account)
90,666 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
68,514 GBP2024-03-31
Officer
2019-03-23 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-9,270 GBP2023-11-30
Officer
2018-11-28 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-11-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2016-05-03 ~ 2016-05-04
IIF 53 - Director → ME
8
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 86 - Has significant influence or control → OE
9
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-949 GBP2024-01-31
Officer
2020-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-2,012 GBP2024-01-31
Officer
2020-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
LONDON - JERSEY ESTATE AGENT PORTAL LTD
12134912 44 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-08-31
Officer
2019-08-01 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
37,012 GBP2024-04-30
Officer
2019-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-12 ~ 2007-11-06
IIF 60 - Director → ME
14
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,386,921 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 52 - Director → ME
2006-03-30 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2017-01-18 ~ dissolved
IIF 73 - Secretary → ME
17
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2016-07-13 ~ dissolved
IIF 76 - Secretary → ME
18
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-20,448 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 72 - Secretary → ME
19
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-5,979 GBP2023-08-31
Officer
2021-08-16 ~ now
IIF 33 - Director → ME
2021-08-16 ~ now
IIF 69 - Secretary → ME
20
REDTREE (MUNSTER ROAD) LTD
- 2020-02-06
10143643 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
71,307 GBP2024-03-31
Officer
2020-02-04 ~ now
IIF 25 - Director → ME
2016-04-24 ~ now
IIF 78 - Secretary → ME
21
REDTREE (NORTH LONDON) HOLDINGS LIMITED
11256050 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 32 - Director → ME
2018-03-15 ~ now
IIF 71 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-14,312 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 36 - Director → ME
2017-01-11 ~ now
IIF 81 - Secretary → ME
23
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Equity (Company account)
285,235 GBP2023-05-31
Officer
2018-05-31 ~ now
IIF 29 - Director → ME
2018-05-31 ~ now
IIF 77 - Secretary → ME
24
62 Salisbury Road, Walmer, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-03 ~ dissolved
IIF 50 - Director → ME
2019-05-03 ~ dissolved
IIF 83 - Secretary → ME
25
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-371,126 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 34 - Director → ME
2016-04-19 ~ now
IIF 74 - Secretary → ME
26
MILL LANE VENTURES LIMITED
- 2015-08-16
09600001 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
48,092 GBP2024-03-31
Officer
2015-05-20 ~ now
IIF 31 - Director → ME
2015-05-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-166,191 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 46 - Director → ME
28
62 Salisbury Road, Walmer, Kent, England
Active Corporate (4 parents)
Equity (Company account)
33,740 GBP2023-05-31
Officer
2018-01-03 ~ now
IIF 44 - Director → ME
2016-05-06 ~ now
IIF 82 - Secretary → ME
29
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
THE SANCTUARY RESIDENTS COMPANY LIMITED
05560621 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (15 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2005-09-12 ~ 2006-06-30
IIF 59 - Director → ME
31
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
413,065 GBP2024-10-31
Officer
2013-10-15 ~ 2013-10-16
IIF 45 - Director → ME
2013-10-15 ~ 2013-10-16
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-2,755 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
34
V & K (113 FORTIS GREEN) LIMITED
15453172 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 23 - Director → ME
35
V & K (FLAT 9 FORTIS GREEN) LIMITED
15453245 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 22 - Director → ME
36
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-481,444 GBP2023-06-01 ~ 2024-05-31
Officer
2020-02-19 ~ now
IIF 43 - Director → ME
2010-12-06 ~ 2015-08-26
IIF 64 - Director → ME
Person with significant control
2018-01-04 ~ 2020-02-19
IIF 87 - Has significant influence or control → OE
2020-02-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WARWICK PROPERTIES (NO. 2) LIMITED
09989736 89-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,770,017 GBP2024-02-29
Officer
2016-02-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
42,258 GBP2025-02-28
Officer
2022-01-27 ~ now
IIF 24 - Director → ME
2022-01-27 ~ now
IIF 79 - Secretary → ME
Person with significant control
2022-01-27 ~ now
IIF 8 - Has significant influence or control → OE
39
86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,059,443 GBP2025-02-28
Officer
2005-09-13 ~ now
IIF 41 - Director → ME
2005-09-13 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED
05708517 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 49 - Director → ME
2006-02-14 ~ 2021-03-10
IIF 65 - Secretary → ME
41
WESTWORLD (FLATS 5 AND 6) LIMITED
15453792 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 63 - Director → ME
42
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
147,924 GBP2024-04-27
Officer
2024-03-05 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,491 GBP2023-08-31
Officer
2022-08-31 ~ now
IIF 61 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,848 GBP2024-01-31
Officer
2022-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
45
20 Airstreet, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE