1
BARNET PROPERTY MANAGEMENT LIMITED
07822973 Suite 27 Savant House, 63/65 Savant House Camden High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 29 - Director → ME
2
JS FINANCIAL SERVICES (LONDON) LIMITED
06799719 110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2009-01-23 ~ 2012-05-21
IIF 23 - Director → ME
2009-01-23 ~ 2012-05-21
IIF 30 - Secretary → ME
3
85-87 Bayham Street, London, England
Active Corporate (5 parents)
Officer
2003-06-05 ~ now
IIF 19 - Director → ME
2014-03-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
LONDON RESIDENTIAL ASSET MANAGEMENT LTD
11749849 103 Parkway, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
LONDON RESIDENTIAL SALES LIMITED
06799590 103 Parkway, London
Dissolved Corporate (1 parent)
Officer
2009-01-23 ~ dissolved
IIF 26 - Director → ME
2009-01-23 ~ dissolved
IIF 32 - Secretary → ME
6
31d Parkhill Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-04-10
IIF 24 - Director → ME
2010-09-23 ~ 2013-04-09
IIF 31 - Secretary → ME
7
Queensway House, 11 Queensway, New Milton, England
Dissolved Corporate (6 parents)
Officer
2021-03-04 ~ 2021-11-09
IIF 20 - Director → ME
Person with significant control
2021-03-04 ~ 2021-11-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
103 Parkway, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 27 - Director → ME
9
103 Parkway, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
MAGNA CARTA CONSULTANCY LIMITED
- now 16170367MAGNA CARTAR CONSULTANCY LIMITED
- 2025-01-09
16170367 85-87 Bayham Street, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
THE FOUR BREWERS LIMITED
- 2025-09-23
08241416 185 Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2013-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORTH WEST RESIDENTIAL BUILD & DESIGN LTD
- now 03814559SAFFRON RENTALS LIMITED - 2003-10-28
85-87 Bayham Street, London, England
Active Corporate (11 parents)
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
13
85-87 Bayham Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
103 Parkway, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
103 Parkway, London, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Spaces Camden, 140 Camden Street, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ 2023-03-01
IIF 25 - Director → ME
Person with significant control
2022-01-27 ~ 2026-02-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
85-87, 85-87 Bayham Street, London, England
Liquidation Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE