1
3rd Floor 114a Cromwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,258,249 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-17
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
COLIN COURT (STREATHAM) LIMITED
00666771 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
531,237 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
256,794 GBP2024-03-31
Officer
2002-06-27 ~ 2021-03-22
IIF 10 - Director → ME
2002-01-23 ~ 2021-03-29
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-03
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
13-15 Carteret Street, Westminster, London
Dissolved Corporate (8 parents, 9 offsprings)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
5
Third Floor Emperor's Gate, 114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
00331479 3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,006,374 GBP2024-12-31
Officer
1995-08-14 ~ 2024-12-31
IIF 14 - Director → ME
~ 2024-12-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
LEGAL PRINTING AND PUBLISHING COMPANY LIMITED(THE)
00142568 C/o Helmores, 35-37 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
1997-12-16 ~ dissolved
IIF 1 - Secretary → ME
8
Grosvenor Gardens House, 35/37 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 13 - Director → ME
9
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
838,545 GBP2024-03-31
Officer
2002-06-27 ~ 2021-03-22
IIF 9 - Director → ME
2002-01-23 ~ 2021-03-29
IIF 4 - Secretary → ME
Person with significant control
2024-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-05-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
THE GRANGE CENTRE FOR PEOPLE WITH DISABILITIES
- now 00348341GRANGE TRAINING CENTRE & WORKSHOP FOR THE HANDICAPPED(THE) - 1995-10-05
The Grange Centre, Rectory Lane, Bookham, Surrey
Active Corporate (72 parents)
Officer
2023-06-22 ~ now
IIF 8 - Director → ME
11
WEMBLEY INVESTMENT COMPANY LIMITED
00443104 3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,594,272 GBP2024-12-31
Officer
1995-08-14 ~ 2024-12-31
IIF 12 - Director → ME
~ 2024-12-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE