1
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 40 - Secretary → ME
3
22a Perrins Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2017-02-22 ~ now
IIF 36 - Secretary → ME
4
22a Perrins Walk 22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2018-06-05 ~ now
IIF 18 - Director → ME
5
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 38 - Secretary → ME
6
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 28 - Director → ME
8
22a Perrins Walk, Hampstead, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
40,296 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 27 - Director → ME
10
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 1 - Has significant influence or control → OE
11
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
-787,070 GBP2024-05-31
Officer
2016-02-25 ~ now
IIF 22 - Director → ME
12
LIFETIME RESIDENTIAL SOLUTIONS LIMITED
05082237 22a Perrins Walk, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
146,799 GBP2024-03-31
Officer
2004-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2004-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
153,690 GBP2019-04-30
Officer
2010-09-17 ~ dissolved
IIF 26 - Director → ME
15
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
48,608,987 GBP2024-03-31
Officer
2003-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SALAFT PROPERTY INVESTMENTS LIMITED
- now 02776203SURE-TREK PROPERTIES LIMITED - 1993-02-05
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,890,746 GBP2024-03-31
Officer
2003-08-20 ~ now
IIF 11 - Director → ME
17
SALAFT SERVICED OFFICES LIMITED
13862122 22a Perrins Walk, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
202,660 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
18
SILVERTREE RESIDENTS ASSOCIATION LIMITED
01637269 22a Perrins Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-25
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
2019-05-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-01-14 ~ now
IIF 35 - Has significant influence or control → OE
19
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2021-03-02 ~ now
IIF 15 - Director → ME
20
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,114,987 GBP2024-03-31
Officer
2007-02-08 ~ now
IIF 34 - LLP Designated Member → ME
21
SURREY COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED
05246440 Building 2 30 Friern Park, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-07-12 ~ now
IIF 17 - Director → ME
22
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 31 - Director → ME
23
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 21 - Director → ME
24
22a Perrins Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
656,951 GBP2024-03-31
Officer
2016-03-09 ~ now
IIF 16 - Director → ME
25
22a Perrins Walk, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,429 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 24 - Director → ME