1
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,525,124 GBP2024-03-31
Officer
2020-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 59 - Has significant influence or control → OE
2
APEX 2016 LIMITED
10163617 06319994, 13333889, 15398470, 16037105, 17004042, 04942551, 05807673, 08716567, 11486110, 16696065, 14211016, 07108804, 07117564, 14710839, 09194844, 05834682, 10996483, 12068738, 12068738, 14598250Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,171,806 GBP2023-03-31
Officer
2020-02-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 62 - Has significant influence or control → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,797,775 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 46 - Has significant influence or control → OE
5
AVAIL MANAGEMENT SERVICES LIMITED
14688215 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-13 ~ now
IIF 58 - Has significant influence or control → OE
7
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-246,181 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 33 - Has significant influence or control → OE
8
The Stables Coupass Cottages, Feckenham, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2018-10-26 ~ dissolved
IIF 67 - Director → ME
9
CONNAUGHT GARDENS (MUSWELL HILL) MANAGEMENT LIMITED
15220781 52 West Hill Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
10
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
11
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2009-07-09
IIF 70 - Director → ME
12
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-800,639 GBP2020-09-30
Officer
2020-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 40 - Has significant influence or control → OE
13
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 55 - Has significant influence or control → OE
14
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
15
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
16
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-19 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 60 - Has significant influence or control → OE
17
52 West Hill Avenue, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
5,952 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 63 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-67,006 GBP2024-03-31
Officer
2020-02-28 ~ 2020-03-01
IIF 29 - Director → ME
2023-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 37 - Has significant influence or control → OE
19
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
01772843H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,869 GBP2023-12-31
Officer
2003-01-01 ~ 2016-08-12
IIF 69 - Director → ME
20
MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
BRANCHPOLE LIMITED - 2001-10-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
105,063 GBP2023-12-31
Officer
2008-08-01 ~ 2016-08-12
IIF 68 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-08 ~ 2016-08-12
IIF 65 - Director → ME
22
CANNING 2016 LIMITED
- 2024-11-18
10614726 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-711 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 42 - Has significant influence or control → OE
23
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,935,945 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 35 - Has significant influence or control → OE
25
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
26
20 Tennyson Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-363,565 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 34 - Has significant influence or control → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-744 GBP2024-09-30
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 36 - Has significant influence or control → OE
29
MERJS FACILITIES LIMITED
- 2009-06-15
06531153 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-38,309 GBP2022-12-31
Officer
2008-03-11 ~ 2016-08-12
IIF 64 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,210,872 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 38 - Has significant influence or control → OE
31
Flat 1, 1071 Finchley Road Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,126,904 GBP2024-09-30
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 44 - Has significant influence or control → OE
33
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 61 - Has significant influence or control → OE
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-848,517 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
35
PENTONVILLE 2016 LIMITED
- 2024-11-19
10329143 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,072 GBP2024-03-31
Officer
2019-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 43 - Has significant influence or control → OE
36
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
37
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-171,680 GBP2022-09-30
Officer
2020-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 45 - Has significant influence or control → OE
39
TUCANA RESIDENTIAL (UK) LIMITED
15291696 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 52 - Right to appoint or remove directors → OE