1
AFFORDABLE HOUSING PROPERTY LIMITED
08573326 16 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 18 - Director → ME
2
50 Sheldon Avenue, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
645,682 GBP2024-04-30
Officer
2017-02-14 ~ 2017-02-15
IIF 17 - Director → ME
3
ALBANY HOMES (MERIDIAN) LIMITED
08648519 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ 2013-09-23
IIF 19 - Director → ME
4
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-06-24 ~ 2011-07-08
IIF 21 - Director → ME
5
ALBANY HOMES KEW BRIDGE LIMITED
10210509 50 Sheldon Avenue, Highgate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
68,798 GBP2024-03-31
Officer
2016-10-20 ~ 2016-11-03
IIF 27 - Secretary → ME
6
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-09-29
IIF 11 - Director → ME
7
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2011-03-14
IIF 13 - Director → ME
8
82 Talbot Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 14 - Director → ME
10
LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED
- now 11930594LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED
- 2020-08-18
11930594 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-691,492 EUR2024-03-31
Officer
2019-04-08 ~ 2024-08-16
IIF 8 - Director → ME
11
LOU INVESTMENTS HEALTHCARE BIRR LIMITED
13145386 2 Old Brewery Mews, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 23 - Director → ME
12
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED
11930584 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,616,877 EUR2024-03-31
Officer
2019-04-08 ~ 2024-08-16
IIF 9 - Director → ME
13
LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED
13424988 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,728,033 EUR2024-03-31
Officer
2021-05-27 ~ 2024-08-16
IIF 12 - Director → ME
14
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED
- now 11927117LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED
- 2020-08-18
11927117 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-111,151 EUR2024-03-31
Officer
2019-04-05 ~ 2024-08-16
IIF 7 - Director → ME
15
2 Old Brewery Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 22 - Director → ME
16
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED
11927120 Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-73,469 EUR2024-03-31
Officer
2019-04-05 ~ 2024-08-16
IIF 4 - Director → ME
17
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED
13421632 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,323,303 EUR2024-03-31
Officer
2021-05-26 ~ 2024-08-16
IIF 20 - Director → ME
18
LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED
11927090 Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-323,411 EUR2024-03-31
Officer
2019-04-04 ~ 2024-08-16
IIF 6 - Director → ME
19
LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED
12306984 Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-223,761 EUR2024-03-31
Officer
2019-11-11 ~ 2024-08-16
IIF 3 - Director → ME
20
LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED
- now 13636321 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,300,100 EUR2024-03-31
Officer
2021-09-22 ~ 2024-08-16
IIF 15 - Director → ME
21
LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED
11930246 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
470,057 EUR2024-03-31
Officer
2019-04-08 ~ 2024-08-16
IIF 5 - Director → ME
22
LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED
12353791 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,168,676 GBP2024-03-31
Officer
2019-12-09 ~ 2024-08-16
IIF 24 - Director → ME
23
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED
- now 11178772LOU INVESTMENTS HEALTHCARE LIMITED
- 2022-05-18
11178772 Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,653,248 EUR2023-04-01 ~ 2024-03-31
Officer
2018-01-31 ~ 2024-08-16
IIF 10 - Director → ME
24
Ort House, 147 Arlington Road, London, England
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-1,110,448 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-11 ~ 2024-08-16
IIF 16 - Director → ME
25
ORCHARD MEAD MANAGEMENT LIMITED
- now 02293965ATLASPORT LIMITED - 1989-05-17
Page Registrars Ltd The Hyde, Hyde House, London, England
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
228,129 GBP2024-03-31
Officer
2001-12-10 ~ 2005-03-11
IIF 25 - Director → ME
26
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC
- 2014-06-11
01536428FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2007-07-26 ~ 2014-06-10
IIF 1 - Director → ME