1
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2024-12-20
IIF 37 - Director → ME
2
ADDITION CONSTRUCTION LTD
- now 08080629AVANI CONSTRUCTION LTD
- 2024-07-22
08080629AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2020-02-05 ~ 2024-12-20
IIF 36 - Director → ME
2022-09-30 ~ 2024-12-20
IIF 65 - Secretary → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-04 ~ 2024-12-20
IIF 46 - Director → ME
4
BD (MAWGAN PORTH) LLP - now
NICE INVESTMENT (MAWGAN PORTH) LLP
- 2008-09-22
OC335788 51 Hornton Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-09-15
IIF 12 - LLP Designated Member → ME
5
CAPITALISE HOMES LLP
- 2009-06-24
OC345653 41 Great Portland Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-08-09
IIF 20 - LLP Designated Member → ME
6
10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ dissolved
IIF 3 - Director → ME
7
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-15 ~ 2023-10-09
IIF 27 - Director → ME
8
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-08-23 ~ now
IIF 33 - Director → ME
9
UNIT A1 DURNSFORD ROAD LLP
- 2013-09-13
OC374726 8 Waterloo Court, Theed Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-04-08
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELSWORTHY RISE MANAGEMENT LIMITED
02841134 House 2 4 - 12 Elsworthy Rise, London, England
Active Corporate (15 parents)
Officer
2007-10-22 ~ 2010-03-17
IIF 6 - Director → ME
11
91 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2011-03-04
IIF 1 - Director → ME
2005-09-12 ~ 2010-01-04
IIF 2 - Director → ME
2005-09-12 ~ 2010-01-04
IIF 59 - Secretary → ME
12
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ 2013-02-15
IIF 5 - Director → ME
2005-09-09 ~ 2013-02-15
IIF 60 - Secretary → ME
13
GRAVESEND LAND HOLDINGS LTD
- now 06601040 6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents, 37 offsprings)
Officer
2017-05-22 ~ 2024-12-20
IIF 51 - Director → ME
14
HARDY'S BARN LLP - now
GREENWOOD GRANGE LLP - 2015-03-13
BD (GREENWOOD) LLP - 2008-10-15
NICE INVESTMENT (GREENWOOD) LLP
- 2008-09-22
OC331325 51 Hornton Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-09-12 ~ 2008-09-15
IIF 21 - LLP Designated Member → ME
15
Suite 5 88 Lower Marsh, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-20 ~ 2025-03-10
IIF 49 - Director → ME
16
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2023-02-13 ~ 2024-12-20
IIF 24 - Director → ME
17
Suite 5 88 Lower Marsh, London, England
Active Corporate (6 parents)
Officer
2022-09-28 ~ now
IIF 35 - Director → ME
2022-08-22 ~ now
IIF 64 - Secretary → ME
18
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2021-02-05 ~ 2024-12-20
IIF 38 - Director → ME
19
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 40 - Director → ME
20
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2022-03-05 ~ now
IIF 41 - Director → ME
21
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ 2024-12-20
IIF 48 - Director → ME
22
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-12-20
IIF 32 - Director → ME
23
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2024-12-20
IIF 31 - Director → ME
24
6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents)
Officer
2023-10-09 ~ now
IIF 25 - Director → ME
25
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2017-07-19 ~ 2024-12-20
IIF 23 - Director → ME
26
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 39 - Director → ME
27
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2022-09-30 ~ 2024-12-20
IIF 26 - Director → ME
28
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2024-05-30 ~ 2024-07-05
IIF 52 - Director → ME
29
6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2024-06-15 ~ 2025-03-10
IIF 47 - Director → ME
30
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 34 - Director → ME
31
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2023-08-04 ~ now
IIF 30 - Director → ME
32
LONDON LOFTS (DEVELOPMENTS) LIMITED
04725044 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2011-08-25
IIF 7 - Director → ME
33
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2023-11-07
IIF 8 - Director → ME
IIF 44 - Director → ME
34
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2023-11-07
IIF 45 - Director → ME
IIF 9 - Director → ME
35
22 Grosvenor Square, Mayfair London
Dissolved Corporate (7 parents)
Officer
2007-05-18 ~ 2007-06-12
IIF 11 - LLP Designated Member → ME
2009-01-01 ~ 2009-08-27
IIF 61 - LLP Designated Member → ME
36
NICE BUSINESS PARK LIMITED
- now 05964892BONNYROSS PROPERTIES LIMITED - 2007-02-19
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-14 ~ 2012-04-16
IIF 4 - Director → ME
37
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-01-09 ~ 2009-07-17
IIF 22 - LLP Designated Member → ME
38
NICE INVESTMENT (48 DEPTFORD BROADWAY) LLP
- 2007-07-31
OC329073 22 Grosvenor Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ 2009-07-17
IIF 18 - LLP Designated Member → ME
39
BREEZE MANAGEMENT LIMITED - 2006-07-19
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-18 ~ 2009-08-27
IIF 56 - Director → ME
40
NICE INVESTMENT (BUSH RD) LLP
- now OC331563NICE INVESTMENT (TOWER BRIDGE RD) LLP
- 2008-02-13
OC331563 51 Hornton Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
41
1 Finsbury Circus, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2007-11-01
IIF 15 - LLP Designated Member → ME
42
NICE INVESTMENT (GREENWICH) LLP
- now OC323389NICE PROPERTY (SYLVAN) LLP
- 2006-11-24
OC323389 Allan House, 10 John Princes Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-02-20
IIF 16 - LLP Designated Member → ME
2008-02-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
43
22 Grosvenor Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2009-07-17
IIF 17 - LLP Designated Member → ME
44
NICE INVESTMENT (ROTHERHITHE NEW RD) LLP
OC326785 Croxted Mews, 286a-288 Croxted Road, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
45
NICE INVESTMENT (SEMMINGTON) LLP
OC335786 91 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
46
Daisy Business Park 19-35 Sylvan Grove, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 53 - Director → ME
47
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ now
IIF 58 - LLP Member → ME
48
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2012-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
49
SARDAR PROPERTIES (U.K.) LIMITED
02821337 Suite 5 88 Lower Marsh, London, England
Active Corporate (12 parents)
Officer
2022-09-30 ~ 2024-12-20
IIF 50 - Director → ME
50
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-20 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
BWS ABATTOIRS LIMITED - 2005-02-04
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2006-06-09 ~ 2025-11-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
52
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ dissolved
IIF 43 - Director → ME
53
First Floor, Shropshire House, 179 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-22 ~ dissolved
IIF 42 - Director → ME