1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,077,793 GBP2024-06-30
Officer
2005-06-30 ~ now
IIF 7 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
58,962 GBP2024-06-30
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
3
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-2,184,561 EUR2024-12-31
Officer
2009-02-23 ~ 2009-02-23
IIF 10 - Director → ME
4
ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
- now 03851057CHANCELANE LIMITED
- 1999-11-24
03851057 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,684,314 GBP2024-03-24
Officer
1999-10-26 ~ 2003-10-23
IIF 26 - Secretary → ME
5
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1993-08-09 ~ 2003-10-23
IIF 23 - Secretary → ME
6
BIRMINGHAM PROPERTIES LIMITED
- now 01698751BIRMINGHAM PROPERTIES (1983) LIMITED
- 1988-08-15
01698751 31 Homer Road, Solihull, England
Dissolved Corporate (7 parents)
Officer
~ 1991-08-19
IIF 20 - Director → ME
7
32 Grosvenor Gardens, London
Active Corporate (2 parents)
Equity (Company account)
-20,476 GBP2024-06-29
Officer
2009-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
XX (LONDON) LIMITED
- 2009-08-20
04234242DRUCE (LONDON) LIMITED - 2009-05-08
32 Grosvenor Gardens, London
Active Corporate (6 parents)
Equity (Company account)
-132,580 GBP2024-06-29
Officer
2009-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
32 Grosvenor Gardens, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
168,232 GBP2024-06-29
Officer
2009-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
THE GLOBAL WINGS LIMITED - 2005-09-05
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-11-08 ~ 2009-06-30
IIF 13 - Director → ME
11
32 Grosvenor Gardens, London
Active Corporate (5 parents)
Equity (Company account)
646,516 GBP2024-06-29
Officer
2003-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
GROVE PARK SPORTING ESTATE LIMITED
12797964 32 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-42,273 GBP2024-06-30
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
GROVE PARK SPORTING SYNDICATE LIMITED
04443297 32 Grosvenor Gardens, Belgravia, London
Liquidation Corporate (6 parents)
Officer
2002-05-21 ~ 2010-09-20
IIF 11 - Director → ME
14
32 Grosvenor Gardens, London, Sw1w Odh
Dissolved Corporate (1 parent)
Officer
2004-04-15 ~ dissolved
IIF 22 - Secretary → ME
15
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
1993-09-28 ~ 1994-04-01
IIF 27 - Secretary → ME
16
MING ASSOCIATES LIMITED - 2014-07-09
32 Grosvenor Gardens, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,100 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
MERIE BIN MAHFOUZ COMPANY (UK) LIMITED - now
HONEYSUCKLE PROPERTY INVESTMENT LIMITED
- 2010-06-15
01634667 73 Cornhill, London
Active Corporate (9 parents)
Equity (Company account)
3,454,398 GBP2024-12-31
Officer
~ 1992-10-22
IIF 16 - Director → ME
18
32 Grosvenor Gardens, London
Active Corporate (5 parents)
Equity (Company account)
593 GBP2024-04-30
Officer
2004-04-16 ~ 2008-07-28
IIF 25 - Secretary → ME
19
PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
- now 00994110COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED
- 1985-09-19
00994110 31 Homer Road, Solihull, England
Active Corporate (11 parents)
Officer
~ 1991-08-19
IIF 19 - Director → ME
20
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
78,201 GBP2024-03-31
Officer
2005-08-09 ~ 2005-08-17
IIF 24 - Secretary → ME
21
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 12 - Director → ME
22
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 15 - Director → ME
23
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
675,330 GBP2024-12-31
Officer
2004-06-29 ~ 2016-03-17
IIF 14 - Director → ME
24
WESTLEY RICHARDS (HOLDINGS) LIMITED
03009015 130 Pritchett Street, Birmingham, West Midlands
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
-2,147,233 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
25
WOODLAND & SPORTING LIMITED
- now 06084188SPRINGDAY FIVE LIMITED - 2007-07-24
32 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-416,760 GBP2016-03-31
Officer
2008-09-12 ~ 2009-02-27
IIF 17 - Director → ME
2013-01-15 ~ dissolved
IIF 18 - Director → ME
26
172 Edmund Street, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
~ 1997-08-01
IIF 21 - Director → ME