1
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ 2010-11-22
IIF 7 - Director → ME
2
199 WATLING STREET (RADLETT) MANAGEMENT COMPANY LIMITED
10139562 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (7 parents)
Officer
2022-08-17 ~ now
IIF 38 - Director → ME
3
5 Hampstead Gate, 1a Frognal, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
4
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,129,425 GBP2024-12-31
Officer
2011-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-16 ~ 2024-01-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Hampstead Gate, 1a Frognal, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
5 Hampstead Gate, 1a Frognal, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
A H LETTINGS LONDON LIMITED
- 2016-05-23
07885065 2 Cotton Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2011-12-16 ~ dissolved
IIF 1 - Director → ME
8
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,324,915 GBP2024-12-31
Officer
2023-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-29 ~ 2024-01-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
AUCTION HOUSE LONDON LIMITED
- now 07048084CAPITAL AUCTIONS LIMITED - 2011-01-06
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents)
Equity (Company account)
3,101,133 GBP2024-12-31
Officer
2012-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ 2023-05-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
11
BORUCH HASHEM LTD - now
ABBEY ROAD INVESTMENTS LIMITED
- 2010-04-14
03453606 Unit 1 Grosvenor Way, London
Dissolved Corporate (9 parents)
Officer
1997-11-19 ~ 1999-03-05
IIF 27 - Director → ME
12
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
27,944 GBP2024-09-30
Officer
2016-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
188 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-09-19
IIF 26 - LLP Designated Member → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-06 ~ 2010-11-22
IIF 11 - Director → ME
2012-09-10 ~ 2023-06-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 41 - Has significant influence or control → OE
15
MINT EQUITIES LIMITED
- 2010-08-24
05071454 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
2004-03-12 ~ 2010-11-22
IIF 6 - Director → ME
16
MINT INDEX LIMITED
- 2010-08-24
04796311MINTED PARTNERS LIMITED - 2004-10-21
Ropemaker Place, 25 Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ 2010-11-22
IIF 9 - Director → ME
17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-02-23 ~ 2010-11-22
IIF 10 - Director → ME
18
MOUNT PARK ACQUISITIONS LIMITED
- now 05638672 68 Rosslyn Hill, London
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2008-12-18
IIF 24 - Director → ME
2008-10-27 ~ 2008-12-18
IIF 40 - Secretary → ME
19
MINT PRIVATE EQUITY LIMITED
- 2010-08-24
05675037MINT CORPORATE FINANCE LIMITED
- 2006-06-13
05675037 Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2010-11-22
IIF 23 - Director → ME
20
MINT REGISTRY SYSTEMS LIMITED
- 2010-08-24
05295239 Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ 2010-11-22
IIF 5 - Director → ME
21
MINT SECURITIES LIMITED
- 2010-08-24
05123430 Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ 2010-11-22
IIF 8 - Director → ME
22
Studio 95a Clifton Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-12-24
IIF 25 - Director → ME
2011-12-07 ~ 2012-12-24
IIF 42 - Secretary → ME
23
Moore Stephens Llp, 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-12-22 ~ 2010-08-20
IIF 4 - Director → ME
24
68 Rosslyn Hill, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2017-02-21
IIF 39 - Director → ME
25
ROYSTON FAMILY HOLDINGS LIMITED
16846091 101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,366,670 GBP2024-12-31
Officer
2023-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
5 Hampstead Gate, 1a Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
28
UGLY PROPERTIES LONDON LIMITED
- 2023-01-26
11763380 5 Hampstead Gate, 1a Frognal, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
82,527 GBP2024-12-31
Officer
2019-01-14 ~ now
IIF 20 - Director → ME