1
97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,724,316 GBP2025-02-28
Officer
2005-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Churchill House, 137 - 139 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,484,436 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 20 - Secretary → ME
3
1 Bridge Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-10 ~ 2011-05-17
IIF 16 - Secretary → ME
4
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,363,554 GBP2024-11-30
Officer
2007-03-19 ~ 2011-05-17
IIF 19 - Secretary → ME
5
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-17,279 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 18 - Secretary → ME
6
Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,855,484 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 17 - Secretary → ME
7
METROPOLITAN & COUNTY HOLDINGS LIMITED
- now 02261046RAPID 6139 LIMITED - 1988-08-12
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-22,885 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 23 - Secretary → ME
8
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,288,017 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 21 - Secretary → ME
9
97 High Road, Broxbourne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 5 - Director → ME
10
PORTMAN DEVELOPMENT FINANCE LTD
14825051 97 High Road, Broxbourne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 7 - Director → ME
11
97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
98,824 GBP2024-08-31
Officer
2014-02-12 ~ now
IIF 8 - Director → ME
12
97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
45,724 GBP2024-08-31
Officer
2005-04-01 ~ now
IIF 10 - Director → ME
13
97 High Road, Broxbourne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 3 - Director → ME
14
PORTMAN REAL ESTATE FINANCE LTD
14825217 97 High Road, Broxbourne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 6 - Director → ME
15
97 High Road, Broxbourne, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
16
PORTMAN STRUCTURED FINANCE LIMITED
08000809 97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
692,939 GBP2024-08-31
Officer
2012-03-21 ~ now
IIF 12 - Director → ME
17
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2011-05-17
IIF 15 - Secretary → ME
18
SRB PROPERTY HOLDINGS LTD
- now 08567804BAYFORD CAPITAL LIMITED - 2017-06-07
97 High Road, Broxbourne, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
76,503 GBP2025-06-30
Officer
2017-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-10 ~ 2011-05-17
IIF 14 - Secretary → ME
20
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
05815882 116 West Heath Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-12 ~ 2011-05-17
IIF 13 - Secretary → ME
21
Churchill House, Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-301,939 GBP2024-11-30
Officer
2007-08-10 ~ 2011-05-17
IIF 22 - Secretary → ME