1
113 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,758 GBP2024-02-28
Officer
2018-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUEROCK CAPITAL PARTNERS LIMITED - 2019-04-18
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-09-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 11 - Director → ME
2014-10-20 ~ dissolvedIIF 48 - Secretary → ME
4
MINTGREEN PROPERTIES (CARDIFF) LIMITED - 2021-07-19
CITYSIDE HOMES LIMITED - 2015-04-02
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
176,885 GBP2024-02-29
Officer
2015-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
5
BENVENUTO PROPERTY HOLDINGS (CARDIFF) LTD - 2024-01-25
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-07-02 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
6
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-230,240 GBP2024-02-28
Officer
2018-11-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
ALLIED MERHAV EN2 LTD - 2024-09-30
Merhav, Olympia House, London, EnglandDissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-07-22 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
113 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
113 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102,838 GBP2024-02-29
Officer
2017-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,915 GBP2024-02-29
Officer
2013-07-15 ~ nowIIF 16 - Director → ME
2013-07-15 ~ nowIIF 47 - Secretary → ME
Person with significant control
2017-07-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 14 - Director → ME
12
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,420 GBP2024-10-31
Officer
2023-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
SMART ENVIRONMENT (LEASEHOLD 12) LIMITED - 2017-11-14
C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 13 - Director → ME
14
SMART ENVIRONMENT (LEASEHOLD 14) LIMITED - 2017-11-14
C/o Smart Environment, Olympia House, Armitage Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 12 - Director → ME
15
149 Cricklewood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,803 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-07-20 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
17
MERHAV (OMAN COURT) LTD - 2023-04-03
113 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,080 GBP2024-02-29
Officer
2022-06-17 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE