1
118-120 Cranbrook Road, Ilford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 13 - director → ME
2
AMBASSADOR SPECIAL PROJECTS LIMITED - 2012-10-03
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
3
AUCTION LET LIMITED - 2011-08-10
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 8 - director → ME
4
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
3,976 GBP2024-03-31
Officer
2013-02-06 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
119,712 GBP2024-03-31
Officer
2013-02-06 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2003-11-18 ~ nowIIF 17 - director → ME
2003-11-18 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2003-11-18 ~ nowIIF 18 - director → ME
2003-11-18 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
Lynton House, 7-12 Tavistock Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,231 GBP2020-06-30
Officer
2015-06-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
AUCTIONLETS.COM LIMITED - 2017-02-22
AUCTIONLETS RESIDENTIAL LIMITED - 2013-07-08
Lynton House, 7-12 Tavistock Square, LondonCorporate (2 parents)
Equity (Company account)
-242,835 GBP2023-12-31
Officer
2012-12-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2009-10-27 ~ dissolvedIIF 26 - llp-designated-member → ME
12
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2004-06-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (4 parents)
Officer
2012-10-26 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
15
PALMHURST INVESTMENTS LIMITED - 2002-10-23
BARKLEE LIMITED - 1998-06-15
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
260,111 GBP2024-03-31
Officer
1998-05-21 ~ nowIIF 15 - director → ME
16
FRENDSHIP LIMITED - 1998-07-10
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
409,089 GBP2024-03-31
Officer
1998-05-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, LondonCorporate (4 parents)
Officer
2013-02-14 ~ nowIIF 20 - llp-designated-member → ME
18
Lynton House, 7-12 Tavistock Square, LondonCorporate (4 parents)
Officer
2011-09-05 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-07-16 ~ dissolvedIIF 23 - llp-designated-member → ME
20
Lynton House 7-12 Tavistock Square, LondonCorporate (4 parents)
Officer
2010-01-22 ~ nowIIF 19 - llp-designated-member → ME
21
Lynton House, 7-12 Tavistock Square, LondonCorporate (4 parents)
Officer
2014-07-25 ~ nowIIF 21 - llp-designated-member → ME
22
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2013-05-20 ~ dissolvedIIF 24 - llp-designated-member → ME
23
Lynton House, 7/12 Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
229,624 GBP2024-03-31
Officer
1995-11-17 ~ nowIIF 16 - director → ME
24
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,914,293 GBP2024-03-31
Person with significant control
2023-05-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Ground Floor 30 City Road, London, LondonDissolved corporate (6 parents)
Officer
2010-11-23 ~ dissolvedIIF 7 - director → ME