1
BRITISH EMUNAH ENTERTAINS LIMITED
04814186 Shield House, Harmony Way, London
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 21 - Director → ME
2
88 Crawford Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-13 ~ 2025-11-24
IIF 14 - Director → ME
Person with significant control
2018-01-03 ~ 2025-11-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
31 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
88 Crawford Street, London
Active Corporate (6 parents)
Officer
2009-01-01 ~ 2025-11-24
IIF 13 - Director → ME
2009-01-01 ~ 2025-11-24
IIF 29 - Secretary → ME
5
FORE PROPERTIES HOLDING LIMITED
12355926 5 North End Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-09 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
Unit 2 74 Grove Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
LANGDON PARK INVESTMENT COMPANY LIMITED
00641134 5 North End Road, Golders Green, London
Active Corporate (3 parents)
Officer
(before 1993-03-01) ~ 2004-08-04
IIF 28 - Secretary → ME
8
8a Shenley Road, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2010-03-12 ~ now
IIF 11 - Director → ME
(before 1993-03-01) ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 10 - Has significant influence or control → OE
9
MINDY PROPERTIES HOLDING LIMITED
12356748 29 Wykeham Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
29 Wykeham Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 23 - Director → ME
11
PEARL PROPERTIES GROUP LIMITED
- now 00785160STRATA PROPERTIES LIMITED
- 2020-01-07
00785160 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-04-01 ~ now
IIF 19 - Director → ME
(before 1993-03-01) ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2025-06-30
IIF 15 - Director → ME
13
PEARL PROPERTY VENTURES LIMITED
- now 00721717FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED
- 2020-01-07
00721717 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-06 ~ now
IIF 17 - Director → ME
(before 1993-03-01) ~ now
IIF 30 - Secretary → ME
14
PROTHERO PROPERTIES HOLDING LIMITED
12356709 8a Shenley Road, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-10 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED
00716775 5 North End Road, Golders Green, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 2007-03-06
IIF 27 - Secretary → ME
16
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED
00716776 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 22 - Director → ME
(before 1993-03-01) ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
17
ZOLGER DEVELOPMENTS LIMITED
- now 08095569ZOLGER ESTATES LIMITED
- 2018-04-23
08095569 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 7 - Has significant influence or control → OE
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-28 ~ now
IIF 18 - Director → ME