1
ALIVIN PLACE LIMITED - 2002-09-11
3 Park Road, Park Road, Teddington, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,332 GBP2017-04-30
Officer
2017-09-20 ~ 2021-03-08IIF 32 - director → ME
2
PROPERTY FAIR LTD. - 2010-06-24
LETTING SOLUTIONS LIMITED - 1994-03-28
FACTPRIME LIMITED - 1991-10-07
3 Park Road, Teddington, MiddlesexCorporate (3 parents)
Officer
2013-10-03 ~ 2021-03-08IIF 66 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
BENHAM & REEVES LIMITED - 2018-12-03
BENHAMS LIMITED - 1990-01-23
BENHAM & REEVES (SERVICES) LIMITED - 1979-12-31
3 Park Road, Teddington, EnglandDissolved corporate (3 parents)
Officer
2018-02-19 ~ 2021-03-08IIF 46 - director → ME
4
BENHAMS HOLDINGS LIMITED - 2018-12-03
3 Park Road, Teddington, EnglandCorporate (3 parents)
Officer
2018-02-19 ~ 2021-03-08IIF 44 - director → ME
5
BENHAMS LIMITED - 2018-12-03
BENHAM & REEVES LIMITED - 1990-01-23
3 Park Road, Teddington, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,391,566 GBP2015-12-31
Officer
2018-02-19 ~ 2021-03-08IIF 60 - director → ME
6
BENHAMS PRIVATE FINANCE LTD - 2018-12-03
3 Park Road, Teddington, EnglandDissolved corporate (3 parents)
Officer
2018-02-19 ~ 2021-03-08IIF 58 - director → ME
7
3 Park Road, Teddington, EnglandDissolved corporate (4 parents)
Equity (Company account)
60,387 GBP2017-11-29
Officer
2017-11-29 ~ 2021-03-08IIF 52 - director → ME
8
CHARD LETTINGS LIMITED - 2010-01-04
3 Park Road, Teddington, MiddlesexCorporate (4 parents)
Officer
2009-10-31 ~ 2021-03-08IIF 34 - director → ME
9
3 Park Road, Teddington, EnglandCorporate (3 parents)
Equity (Company account)
225,475 GBP2018-03-31
Officer
2018-10-31 ~ 2021-03-08IIF 48 - director → ME
10
3 Park Road, Teddington, EnglandDissolved corporate (4 parents)
Equity (Company account)
78,339 GBP2017-03-31
Officer
2017-11-29 ~ 2021-03-08IIF 59 - director → ME
11
3 Park Road, Teddington, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-08-25 ~ 2021-03-08IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-08IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
3 Park Road, Teddington, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-08-13 ~ 2021-03-08IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
ZAK HOLDCO LIMITED - 2021-11-15
3 Park Road, Teddington, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-11-19IIF 26 - director → ME
14
3 Park Road, Teddington, MiddlesexCorporate (3 parents, 1 offspring)
Officer
1999-08-02 ~ 2021-03-08IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
15
THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
66 Grosvenor Street, London, EnglandCorporate (7 parents, 78 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
3 Park Road, Teddington, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-02-19 ~ 2021-03-08IIF 61 - director → ME
17
BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
137,795 GBP2018-03-01 ~ 2019-02-28
Officer
2019-07-02 ~ 2021-03-08IIF 45 - director → ME
18
MANZA LIMITED - 2009-02-09
3 Park Road, Teddington, EnglandCorporate (3 parents)
Officer
2019-04-01 ~ 2021-03-08IIF 57 - director → ME
19
3 Park Road, Teddington, EnglandCorporate (4 parents)
Equity (Company account)
-431,012 GBP2018-12-31
Officer
2019-02-14 ~ 2021-03-08IIF 53 - director → ME
20
HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, EnglandCorporate (5 parents)
Officer
2019-04-01 ~ 2021-03-08IIF 50 - director → ME
21
3 Park Road, Teddington, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-03-08IIF 47 - director → ME
22
ST JAMES PARADE (90) LIMITED - 2007-11-06
3 Park Road, Teddington, EnglandCorporate (5 parents, 6 offsprings)
Officer
2019-04-01 ~ 2021-03-19IIF 49 - director → ME
23
WEYMAX LIMITED - 2011-09-02
3 Park Road, Teddington, EnglandCorporate (3 parents)
Officer
2019-04-01 ~ 2021-03-08IIF 55 - director → ME
24
DEXTERS PRIVATE FINANCE LIMITED - 2002-04-25
DEXTERS FINANCIAL SERVICES LIMITED - 2001-03-19
3 Park Road, Teddington, EnglandCorporate (3 parents)
Officer
1996-12-30 ~ 2014-06-03IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
25
3 Park Road, Teddington, EnglandCorporate (5 parents, 11 offsprings)
Officer
2015-12-02 ~ 2021-03-19IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-11IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
26
3 Park Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2021-03-08IIF 35 - director → ME
27
MARTIN & WEIGHT LIMITED - 1998-07-24
3 Park Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2021-03-08IIF 37 - director → ME
28
82 St. John Street, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,646,312 GBP2021-02-28
Officer
2018-08-09 ~ 2019-03-21IIF 31 - director → ME
Person with significant control
2018-08-09 ~ 2019-03-21IIF 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
29
9 Holles Street, London, EnglandCorporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
596,731 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-23 ~ 2024-02-28IIF 20 - director → ME
30
3 Park Road, Teddington, MiddlesexDissolved corporate (3 parents)
Officer
2013-04-11 ~ 2021-03-08IIF 23 - director → ME
31
Guildgate House, Shute End, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2012-05-30 ~ 2014-03-27IIF 24 - director → ME
32
RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
3 Park Road, Teddington, EnglandDissolved corporate (3 parents)
Officer
2017-10-26 ~ 2021-03-08IIF 56 - director → ME
33
3 Park Road, Teddington, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-05-24 ~ 2021-03-08IIF 36 - director → ME
34
3 Park Road, Teddington, EnglandDissolved corporate (3 parents)
Equity (Company account)
-103,597 GBP2016-12-31
Officer
2017-06-30 ~ 2021-03-08IIF 54 - director → ME