1
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
-85,773 GBP2024-01-31
Officer
2008-02-21 ~ 2009-01-05
IIF 18 - Director → ME
2
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-19,193 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 10 - Director → ME
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2009-01-05
IIF 16 - Director → ME
4
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,723 GBP2023-12-31
Officer
2012-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2009-01-05
IIF 24 - Director → ME
6
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (12 parents)
Equity (Company account)
735,956 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 26 - Director → ME
8
FINCHLEY FARM LIMITED
- 2007-07-20
05575026 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
436,405 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 17 - Director → ME
9
INVESTLAND (ADELPHI) LIMITED
- now 03625756BROOKFLEET LTD - 2002-12-18
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Equity (Company account)
9,680 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 13 - Director → ME
10
INVESTLAND (COMMERCIAL) LIMITED
04933936 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,323,924 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 19 - Director → ME
11
INVESTLAND (DE-BEAUVOIR) LIMITED
03743717 42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2009-01-05
IIF 27 - Director → ME
12
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,175,533 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 23 - Director → ME
13
INVESTLAND (PROPERTY HOLDINGS) LIMITED
04470271 42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 21 - Director → ME
14
INVESTLAND (RESIDENTIAL) LIMITED
05038572 42 Lytton Road, Barnet
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2009-01-05
IIF 20 - Director → ME
15
ADELPHI POINT LIMITED
- 2011-10-14
06404508 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-10-19 ~ 2009-01-05
IIF 22 - Director → ME
16
INVESTLAND ESTATES LIMITED - now
INVESTLAND (BENYON WHARF) LIMITED
- 2011-10-14
06632799 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-06-30 ~ 2009-01-05
IIF 9 - Director → ME
17
INVESTLAND GROUP LIMITED - now
INVESTLAND GROUP PLC
- 2017-04-26
03826235 Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2007-02-09 ~ 2009-01-05
IIF 14 - Director → ME
18
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (9 parents, 19 offsprings)
Equity (Company account)
980,836 GBP2024-01-31
Officer
2008-06-27 ~ 2009-01-05
IIF 11 - Director → ME
19
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-125,266 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 25 - Director → ME
20
42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 28 - Director → ME
21
ORSMAN TRADING LIMITED - 2006-05-11
INVESTLAND (ACTON MEWS) LIMITED - 2006-01-09
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
610,555 GBP2024-03-31
Officer
2007-02-09 ~ 2009-01-05
IIF 15 - Director → ME
22
8 Rodborough Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
23
8 Rodborough Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 7 - Director → ME
24
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-138,812 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 12 - Director → ME
26
SODA STUDIOS COMMERCIAL LIMITED - now
INVESTLAND (SUNNY HILL PARK) LIMITED
- 2010-06-10
05192315KINGSLAND COMMERCIAL LIMITED
- 2008-02-29
05192315 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-02-09 ~ 2009-01-05
IIF 29 - Director → ME
27
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-799,999 GBP2024-01-31
Officer
2007-04-02 ~ 2009-01-05
IIF 30 - Director → ME