1
ALBERT PROPERTIES LIMITED
- now 01856117HILLCREST INVESTMENT CO LIMITED
- 1985-03-26
01856117 1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (8 parents)
Equity (Company account)
7,088,875 GBP2024-03-31
Officer
~ 2019-01-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 1 - Has significant influence or control → OE
2
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
421,674 GBP2024-12-31
Officer
2009-03-13 ~ 2013-11-18
IIF 19 - Director → ME
3
15 Keats Grove, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
4
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,773,846 GBP2024-03-31
Officer
~ 2014-11-13
IIF 10 - Director → ME
5
1a, Chalk Farm Parade, Adelaide Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
70,547 GBP2024-03-31
Officer
2000-12-21 ~ 2019-01-05
IIF 28 - Director → ME
Person with significant control
2016-09-10 ~ 2019-01-05
IIF 8 - Ownership of shares – 75% or more → OE
6
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
2010-07-06 ~ dissolved
IIF 31 - Secretary → ME
7
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2019-01-05 ~ 2019-12-09
IIF 42 - LLP Designated Member → ME
2019-12-09 ~ now
IIF 40 - LLP Designated Member → ME
2018-03-06 ~ 2019-01-05
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
2018-03-06 ~ 2019-12-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
8
CENTRAL & SUBURBAN PROPERTIES LIMITED
03295638 C/o Mj Advisory, Suite 2, The Brentano Suite Solar House, London
Liquidation Corporate (10 parents)
Equity (Company account)
111,686 GBP2021-03-31
Officer
1996-12-18 ~ 2019-01-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 3 - Ownership of shares – 75% or more → OE
2020-05-04 ~ 2021-03-19
IIF 37 - Has significant influence or control over the trustees of a trust → OE
9
C/o Mj Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
16,900,646 GBP2021-03-31
Officer
2007-01-26 ~ 2019-01-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED
- 1989-10-10
02392658 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1992-10-09
IIF 24 - Director → ME
~ 1992-10-09
IIF 30 - Secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
668,134 GBP2024-12-31
Officer
2009-03-13 ~ 2013-11-18
IIF 21 - Director → ME
2010-03-02 ~ 2013-11-18
IIF 39 - Secretary → ME
12
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 22 - Director → ME
13
KEATS INVESTMENTS LIMITED
- now 08906723D AARONS INVESTMENTS LIMITED
- 2014-03-28
08906723 1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,941 GBP2024-03-31
Officer
2014-02-21 ~ 2019-01-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 2 - Has significant influence or control → OE
14
KENSINGTON BUSINESS CENTRE LIMITED
02660854 Rosental Putney Park Avenue, London
Dissolved Corporate (4 parents)
Officer
1991-11-11 ~ 1996-01-26
IIF 25 - Director → ME
1991-11-11 ~ dissolved
IIF 36 - Secretary → ME
15
KENSINGTON EXECUTIVE SERVICES LIMITED - now
FIRST BASE KENSINGTON LIMITED - 2004-02-19
KENSINGTON EXECUTIVE SERVICES LIMITED
- 1998-08-04
03321079 231 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-141,923 GBP2022-12-31
Officer
1997-02-19 ~ 1998-04-22
IIF 27 - Director → ME
16
First Floor 155 Regents Park, Road London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 18 - Director → ME
17
1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-109,593 GBP2021-12-31
Officer
1992-11-23 ~ 2019-01-05
IIF 16 - Director → ME
1994-02-17 ~ 2019-01-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 6 - Ownership of voting rights - 75% or more → OE
18
1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,649,206 GBP2024-03-31
Officer
~ 2019-01-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 5 - Has significant influence or control → OE
19
58 Hugh Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
166,780 GBP2018-03-31
Officer
2000-07-25 ~ 2011-03-30
IIF 35 - Secretary → ME
20
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
2010-07-06 ~ dissolved
IIF 33 - Secretary → ME
21
Hillsdown House 32 Hampstead High Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,436,401 GBP2024-03-31
Officer
~ 2014-11-13
IIF 11 - Director → ME
22
1a Chalk Farm Parade, Adelaide Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
150 GBP2022-12-31
Officer
~ 2019-01-05
IIF 17 - Director → ME
~ 2007-11-20
IIF 32 - Secretary → ME
Person with significant control
2016-04-09 ~ 2019-01-05
IIF 7 - Has significant influence or control → OE