1
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,089 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
2
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
FC031783 Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 19 - Director → ME
3
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (12 parents)
Equity (Company account)
6,852,617 GBP2024-12-31
Officer
2013-10-30 ~ 2015-10-01
IIF 22 - Director → ME
4
BOND STREET ESTATES (LETCHWORTH) LIMITED
04370487 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 17 - Director → ME
5
BOND STREET ESTATES LIMITED
- now 01759841BOND STREET ESTATES PLC
- 2021-02-10
01759841KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-09-01 ~ now
IIF 5 - Director → ME
6
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 18 - Director → ME
7
CLASSIC HOUSE INVESTMENTS LIMITED
09266507 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 10 - Director → ME
8
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 4 - Director → ME
9
DALSTON LANE PROPERTIES LIMITED
06473151 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-21 ~ now
IIF 2 - Director → ME
10
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
02600598 34 Bloomsbury Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,321 GBP2024-12-31
Officer
2013-10-30 ~ 2014-06-03
IIF 21 - Director → ME
11
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-864,443 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 15 - Director → ME
13
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,821 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 16 - Director → ME
15
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-10-30 ~ now
IIF 3 - Director → ME
16
MAURICE PROPERTIES (BARKING) LTD
- now 13873350MAURICE INVESTMENTS (BARKING) LTD
- 2023-03-16
13873350 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 14 - Director → ME
17
MAURICE PROPERTIES (CITY ROAD) LIMITED
16390916 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 13 - Director → ME
18
MAURICE PROPERTIES (GOLDEN) LIMITED
- now 14259318MAURICE INVESTMENTS (GOLDEN) LIMITED
- 2023-03-17
14259318 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 9 - Director → ME
19
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
20
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,904,680 GBP2021-12-31
Officer
2013-10-30 ~ now
IIF 11 - Director → ME
21
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13
07044073 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
1,200,782 GBP2018-12-31
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
22
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
156,639 GBP2021-12-31
Officer
2017-05-24 ~ now
IIF 6 - Director → ME