1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-26 ~ dissolvedIIF 19 - director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
101 GBP2023-06-30
Officer
2021-04-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-29
Officer
2019-04-25 ~ dissolvedIIF 2 - director → ME
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (1 parent)
Officer
2025-04-03 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
109 CANFIELD GARDENS LTD - 2024-11-08
7 THE CHESTNUTS LTD - 2024-11-06
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Officer
2023-09-12 ~ nowIIF 18 - director → ME
6
TRADE DEVELOPMENT ENTERPRISES LIMITED - 1998-06-15
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
208,913 GBP2020-12-31
Person with significant control
2021-03-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
59,275 GBP2022-07-31
Officer
2021-04-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
DORIS ISHACK PROPERTIES LIMITED - 2018-04-16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (1 parent)
Equity (Company account)
1,715,773 GBP2023-06-30
Officer
2008-06-24 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
38 Berkeley Square, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 28 - Has significant influence or control → OE
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-03-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Equity (Company account)
161,125 GBP2023-06-30
Officer
2016-03-07 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
109 Gloucester Place, London, United KingdomDissolved corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 1 - director → ME
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2015-08-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-08-23 ~ nowIIF 12 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,675 GBP2023-06-30
Officer
2021-04-30 ~ nowIIF 11 - director → ME
Person with significant control
2021-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,319 GBP2024-06-30
Officer
2022-11-24 ~ nowIIF 17 - director → ME
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 20 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
2,790,536 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2021-03-03 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE