1
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-10 ~ nowIIF 25 - director → ME
Person with significant control
2018-05-10 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2019-01-24 ~ nowIIF 14 - director → ME
3
BLUE RIVER (2001) LIMITED - 2004-09-10
The Exchange Building 4, Brent Cross Gardens, LondonDissolved corporate (4 parents)
Officer
2006-05-01 ~ dissolvedIIF 45 - director → ME
2006-05-01 ~ dissolvedIIF 58 - secretary → ME
4
BLUE RIVER (2003) LIMITED - 2007-07-10
The Exchange Building 4, Brent Cross Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2006-05-01 ~ dissolvedIIF 43 - director → ME
2006-05-01 ~ dissolvedIIF 60 - secretary → ME
5
Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-01 ~ dissolvedIIF 40 - director → ME
2006-05-01 ~ dissolvedIIF 59 - secretary → ME
6
The Exchange Building 4, Brent Cross Gardens, LondonDissolved corporate (4 parents)
Officer
2006-05-01 ~ dissolvedIIF 37 - director → ME
2006-05-01 ~ dissolvedIIF 57 - secretary → ME
7
PERRYWISE LIMITED - 2011-05-17
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2006-05-01 ~ nowIIF 44 - director → ME
2006-05-01 ~ nowIIF 51 - secretary → ME
8
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 47 - director → ME
2006-05-01 ~ nowIIF 52 - secretary → ME
9
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-05-12 ~ nowIIF 19 - director → ME
10
Cavendish House, First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-04-08 ~ nowIIF 16 - director → ME
11
LYCIDAS (228) LIMITED - 1994-07-28
C/o Dentons, 1 George Square, Glasgow, ScotlandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 35 - director → ME
2006-05-01 ~ nowIIF 53 - secretary → ME
12
Cavendish House, First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2024-04-09 ~ nowIIF 24 - director → ME
13
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Officer
2024-11-04 ~ nowIIF 20 - director → ME
14
TRUIN ESTATES LIMITED - 2005-11-15
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 36 - director → ME
2006-05-01 ~ nowIIF 62 - secretary → ME
15
Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-01 ~ dissolvedIIF 42 - director → ME
2006-05-01 ~ dissolvedIIF 56 - secretary → ME
16
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-05-15 ~ nowIIF 12 - director → ME
17
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2010-02-03 ~ nowIIF 65 - secretary → ME
18
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-15 ~ nowIIF 21 - director → ME
19
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
GRAYS INN HOUSE LIMITED - 2019-01-28
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-11-13 ~ nowIIF 17 - director → ME
21
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Officer
2011-07-05 ~ dissolvedIIF 28 - director → ME
22
Cavendish House First Floor, 13 Lodge Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-01 ~ dissolvedIIF 39 - director → ME
2006-05-01 ~ dissolvedIIF 61 - secretary → ME
23
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 34 - director → ME
2006-05-01 ~ nowIIF 63 - secretary → ME
25
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 22 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2021-09-14 ~ dissolvedIIF 26 - director → ME
27
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2021-09-15 ~ dissolvedIIF 27 - director → ME
28
13 The Grove, LondonCorporate (3 parents)
Equity (Company account)
1,329 GBP2024-12-31
Officer
2006-11-30 ~ nowIIF 10 - director → ME
2007-01-01 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
29
S.E. LAND & ESTATES PLC - 2004-09-09
PARLOND LIMITED - 1987-07-01
C/o Dentons, 1 George Square, Glasgow, ScotlandCorporate (3 parents, 6 offsprings)
Officer
2006-05-01 ~ nowIIF 46 - director → ME
2006-05-01 ~ nowIIF 64 - secretary → ME
30
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 41 - director → ME
2006-05-01 ~ nowIIF 55 - secretary → ME
32
13 The Grove, LondonCorporate (2 parents)
Equity (Company account)
251,668 GBP2023-12-31
Officer
2006-01-20 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (4 parents)
Officer
2006-05-01 ~ nowIIF 38 - director → ME
2006-05-01 ~ nowIIF 54 - secretary → ME
34
Cavendish House First Floor, 13 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 13 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE