1
1 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ dissolved
IIF 27 - Director → ME
2
ABBOT MANAGEMENT SERVICES LIMITED
- now 01186170ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
1 Doughty Street, London
Active Corporate (11 parents)
Equity (Company account)
225,239 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
2013-05-17 ~ now
IIF 22 - Director → ME
1996-02-08 ~ 2011-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Doughty Street, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
206,404 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 21 - Director → ME
2011-04-01 ~ now
IIF 8 - Director → ME
1996-02-08 ~ 2011-04-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALMT PARTNERS LLP - now
DOUGHTY GARDENS LLP
- 2011-09-13
OC366635 1 Doughty Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ 2011-07-19
IIF 34 - LLP Designated Member → ME
5
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (8 parents)
Equity (Company account)
153,919 GBP2021-06-30
Officer
2018-05-14 ~ dissolved
IIF 28 - Director → ME
6
ARMSTRONG AND BUTLER HOLDINGS LIMITED
11417660 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,865 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 25 - Director → ME
7
ARMSTRONG AND BUTLER WEMBLEY LIMITED
11190783 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-41,423 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 26 - Director → ME
8
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-256,636 GBP2024-06-30
Officer
2020-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Doughty Street, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,368,257 GBP2024-03-31
Officer
2002-04-03 ~ now
IIF 18 - Director → ME
1996-12-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
METROPOLITAN PROPERTIES LIMITED
OE023202 47-49 La Motte Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-06-16 ~ 2023-07-15
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
11
1 Doughty Street, London
Active Corporate (9 parents)
Equity (Company account)
57,694 GBP2024-03-31
Officer
1998-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Doughty Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-07-05 ~ now
IIF 20 - Director → ME
1999-07-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Doughty Street, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
270,273 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ dissolved
IIF 30 - Director → ME
15
VISHNU INVESTMENTS AND HOLDINGS LIMITED
08061155 85 Abbots Gardens, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
86,950 GBP2025-03-31
Officer
2012-05-08 ~ 2022-07-05
IIF 12 - Director → ME
2012-05-17 ~ now
IIF 23 - Director → ME
2022-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
85 Abbots Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
7,636 GBP2025-03-31
Officer
2022-07-26 ~ now
IIF 11 - Director → ME
2022-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-19 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Doughty Street, London
Active Corporate (8 parents)
Equity (Company account)
9,629 GBP2025-03-31
Officer
1997-12-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE