1
5 Oaks Court Cubix Offices, Warwick Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 1 - Director → ME
2
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
3
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
4
Cubix Offices, 5 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 2 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-05 ~ 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
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2022-10-31
Officer
2020-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Kenilworth Avenue, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXCELSIOR HOTEL PARTNERS LIMITED - 2022-07-19
6th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2022-04-12 ~ dissolved
IIF 23 - Director → ME
9
CAMBRIDGE HOUSING FIRST GROUP LTD - 2025-05-06
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 31 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 12 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,853 GBP2024-05-31
Officer
2024-12-09 ~ now
IIF 29 - Director → ME
12
1 Imperial Grove, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
1 Imperial Grove, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
130,237 GBP2024-09-30
Officer
2017-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
235 Woodhouse Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
14,069 GBP2021-01-31
Officer
2018-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hilton Syon Park, London Road, Brentford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
205,546 GBP2023-12-31
Officer
2020-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LAND UNION INVESTMENTS LTD - 2020-09-30
3 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
PAN CAPITAL (LONDON) LIMITED - 2018-11-05
1 Kings Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,086 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
London Syon Park, Brentford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 32 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
TRES PROPERTY LTD - 2025-09-26
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
120 Bunns Lane Churchill House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 49 - Has significant influence or control → OE