1
Aegis House, 491 London Road, Isleworth, Middx
Active Corporate (5 parents)
Equity (Company account)
176,800 GBP2024-03-31
Officer
2000-02-20 ~ 2003-09-01
IIF 53 - Secretary → ME
2
Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
184,089 GBP2025-06-30
Officer
2021-06-02 ~ now
IIF 71 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 43 - Has significant influence or control → OE
3
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,938,708 GBP2024-04-30
Officer
2020-07-05 ~ now
IIF 21 - Director → ME
4
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
4,521,888 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 19 - Director → ME
5
Blue Four Associates, Deekay House, Stanmore, Middx, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-01-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Deekay House, 67 - 69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
441,435 GBP2024-03-31
Officer
2004-08-16 ~ now
IIF 27 - Director → ME
7
Kimberley House 31 Burnt Oak Broadway, Middlesex, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-03-09 ~ dissolved
IIF 58 - Director → ME
8
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,940,554 GBP2023-09-30
Officer
2023-10-17 ~ now
IIF 24 - Director → ME
9
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-41,519 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 4 - Has significant influence or control → OE
10
LANDMARK PROPERTY FINANCE LTD
- 2025-03-14
11685844 505 Pinner Road, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,612 GBP2024-03-31
Officer
2018-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-19 ~ 2025-03-13
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
11
Deekay House, 67-69 The Broadway, Stanmore, Middx, England
Active Corporate (2 parents)
Equity (Company account)
203,900 GBP2025-02-28
Officer
2023-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 6 - Has significant influence or control → OE
12
DEEKAY HOLDINGS (UK) LIMITED
- now 05564371 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
9,053,352 GBP2024-06-30
Officer
2012-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-199,995 GBP2024-06-30
Officer
2007-09-20 ~ now
IIF 30 - Director → ME
2008-01-04 ~ now
IIF 51 - Secretary → ME
14
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-05-31
Officer
2009-05-07 ~ now
IIF 61 - LLP Designated Member → ME
15
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
279,575 GBP2024-06-30
Officer
2007-01-08 ~ now
IIF 70 - Director → ME
2010-01-11 ~ now
IIF 90 - Secretary → ME
16
Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
Active Corporate (43 parents)
Officer
2014-10-17 ~ now
IIF 62 - Director → ME
17
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 9 - Has significant influence or control → OE
18
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 35 - Director → ME
19
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
20
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,625,923 GBP2024-04-30
Officer
2020-07-05 ~ now
IIF 20 - Director → ME
21
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
2,814,183 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 22 - Director → ME
22
KIMBERLEY ABERDEEN LIMITED
- now 11230126KIMBERLEY TOLPITS LANE LIMITED
- 2018-04-12
11230126 Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
22,369 GBP2019-08-27
Officer
2018-02-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2016-11-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
KIMBERLEY CAPITAL LIMITED
- now 10834844BRAINTREE ESTATES LIMITED
- 2017-07-06
10834844 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
1,283,329 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 69 - Director → ME
25
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
243 GBP2017-11-30
Officer
2015-06-02 ~ dissolved
IIF 82 - Director → ME
2015-06-02 ~ dissolved
IIF 87 - Secretary → ME
26
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 79 - Director → ME
2015-05-29 ~ dissolved
IIF 88 - Secretary → ME
27
KIMBERLEY COVENTRY ONE LIMITED
- now 11327573KIMBERLEY PEMBRIDGE CRESCENT LIMITED
- 2018-06-05
11327573 Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
47 GBP2024-04-30
Officer
2018-04-25 ~ dissolved
IIF 78 - Director → ME
28
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-204 GBP2024-12-31
Officer
2019-06-04 ~ now
IIF 63 - Director → ME
Person with significant control
2019-06-04 ~ 2019-07-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-268 GBP2020-01-31
Officer
2016-08-15 ~ dissolved
IIF 57 - Director → ME
2016-08-15 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-08-15 ~ 2016-10-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,686 GBP2019-05-31
Officer
2018-05-02 ~ dissolved
IIF 81 - Director → ME
31
KIMBERLEY PEER VENTURES ONE LTD
10596106 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-7,325 GBP2025-02-28
Officer
2017-02-01 ~ now
IIF 68 - Director → ME
Person with significant control
2017-02-01 ~ 2017-03-31
IIF 41 - Has significant influence or control → OE
2018-05-24 ~ now
IIF 42 - Has significant influence or control → OE
32
KIMBERLEY RICKMANSWORTH LIMITED
10695216 Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-23
Officer
2017-03-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-03-28 ~ 2017-04-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-03-23 ~ dissolved
IIF 80 - Director → ME
34
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,938,708 GBP2024-04-30
Officer
2020-07-05 ~ now
IIF 17 - Director → ME
35
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
4,243,090 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 18 - Director → ME
36
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 84 - Director → ME
2011-09-15 ~ dissolved
IIF 86 - Secretary → ME
37
LONDON AFFORDABLE RESIDENTIAL LTD
16891338 Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 8 - Has significant influence or control → OE
38
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,198 GBP2024-03-31
Officer
2000-11-01 ~ 2007-03-31
IIF 46 - Director → ME
1999-09-25 ~ now
IIF 23 - Director → ME
2000-11-01 ~ now
IIF 11 - Director → ME
1999-09-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1,522,952 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
41
31 Burnt Oak Broadway, Kimberley House, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2018-01-31
Officer
2017-01-23 ~ 2018-03-01
IIF 56 - Director → ME
42
67-69 The Broadway, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 66 - Director → ME
43
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,316 GBP2021-11-30
Officer
2018-11-07 ~ dissolved
IIF 59 - Director → ME
44
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-13 ~ now
IIF 73 - Director → ME
45
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
516,090 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 65 - Director → ME
2018-09-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-09-26 ~ 2018-10-01
IIF 40 - Has significant influence or control → OE
46
Deekay House, 67-69 The Broadway, Stanmore, Middx, England
Active Corporate (5 parents)
Equity (Company account)
435,963 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 72 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 44 - Has significant influence or control → OE
47
Deekay House, 67-69 The Broadway, Stanmore, Uk, England
Dissolved Corporate (2 parents)
Officer
2023-12-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
48
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-28 ~ 2014-07-29
IIF 77 - Director → ME
49
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 10 - Has significant influence or control → OE
50
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
5,924 GBP2024-07-31
Officer
2020-05-11 ~ now
IIF 54 - Director → ME
51
Deekay House, 67-69 The Broadway, Stanmore, Middx, England
Active Corporate (5 parents)
Officer
2024-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 7 - Has significant influence or control → OE
52
Deekay House, 67-69 The Broadway, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 47 - Has significant influence or control → OE
53
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,479 GBP2021-11-30
Officer
2018-11-13 ~ dissolved
IIF 83 - Director → ME
54
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
252,514 GBP2024-03-31
Officer
2013-02-18 ~ now
IIF 67 - Director → ME
2013-02-18 ~ 2014-01-13
IIF 13 - Director → ME
2017-11-15 ~ now
IIF 12 - Director → ME
2013-02-18 ~ now
IIF 89 - Secretary → ME