1
EVAGLEN LIMITED - 1988-03-02
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,628,223 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 3 - Director → ME
2
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,577 GBP2024-11-30
Officer
2024-06-11 ~ nowIIF 8 - Director → ME
3
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
9,045,440 GBP2024-11-30
Officer
2021-12-15 ~ nowIIF 24 - Director → ME
4
Lawrence House, Goodwyn Avenue, LondonActive Corporate (7 parents)
Equity (Company account)
3,427,101 GBP2024-11-30
Officer
2023-03-31 ~ nowIIF 14 - Director → ME
5
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
302,948 GBP2024-11-30
Officer
2022-09-09 ~ nowIIF 21 - Director → ME
7
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 6 - Director → ME
8
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
232,201 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 25 - Director → ME
9
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,445,693 GBP2024-11-30
Officer
2023-03-31 ~ nowIIF 9 - Director → ME
10
Lawrence House, Goodwyn Avenue, LondonActive Corporate (7 parents)
Equity (Company account)
12,523,553 GBP2024-11-30
Officer
2023-03-31 ~ nowIIF 26 - Director → ME
11
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
M & B TRUSTEES LIMITED - 2019-03-14
M & B NOMINEES LIMITED - 2021-06-08
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
72 GBP2024-03-31
Officer
2021-06-04 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 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
13
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
11,949,133 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 15 - Director → ME
15
HERCULES TELECOM LIMITED - 2000-08-24
BRISKWALK LIMITED - 1998-11-10
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
5,009,062 GBP2024-11-30
Officer
2020-12-18 ~ nowIIF 29 - Director → ME
16
Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (5 parents)
Equity (Company account)
-71 GBP2022-03-31
Officer
2022-12-23 ~ dissolvedIIF 16 - Director → ME
17
G.B.R. PROPERTY CO. LIMITED - 1984-06-08
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
612,664 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 2 - Director → ME
18
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
2,075,818 GBP2024-11-30
Officer
2022-06-21 ~ nowIIF 23 - Director → ME
19
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
28,132,917 GBP2024-11-30
Officer
2022-06-21 ~ nowIIF 10 - Director → ME
20
PROPERTY CONNECTION LIMITED - 2000-03-21
IBIS (404) LIMITED - 1998-03-03
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 5 - Director → ME
21
6 Perrins Court, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,803 GBP2020-05-31
Officer
2019-05-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-05-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
LAMPTON ESTATES PLC - 2004-03-05
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
2,999,735 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 19 - Director → ME
23
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 22 - Director → ME
24
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
89,162 GBP2025-03-31
Officer
2025-06-02 ~ nowIIF 27 - Director → ME
25
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
2021-12-06 ~ nowIIF 31 - Director → ME
26
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-18 ~ nowIIF 7 - Director → ME
27
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 4 - Director → ME
28
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-08-16 ~ nowIIF 36 - Director → ME
29
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,510,279 GBP2024-11-30
Officer
2021-08-16 ~ nowIIF 35 - Director → ME
30
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-08-16 ~ nowIIF 28 - Director → ME
31
RAPID 4039 LIMITED - 1987-12-03
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
741,139 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 17 - Director → ME
32
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,282,088 GBP2024-11-30
Officer
2015-07-21 ~ nowIIF 33 - Director → ME
33
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 13 - Director → ME
34
UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
107,472 GBP2025-03-31
Officer
2025-06-02 ~ nowIIF 18 - Director → ME
35
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 17 offsprings)
Equity (Company account)
28,746,721 GBP2024-11-30
Officer
2021-04-21 ~ nowIIF 34 - Director → ME
36
GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
105 UPHILL LIMITED - 2011-11-30
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
697,934 GBP2024-11-30
Officer
2021-10-14 ~ nowIIF 32 - Director → ME