1
SB&WM LIFE LIMITED - 2025-01-28
317 Horn Lane, London, EnglandCorporate (2 parents)
Officer
2025-01-22 ~ nowIIF 56 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
3rd Floor 18 Savile Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,025,686 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
317 Horn Lane, London, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 53 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
MASON ALBANY STREET LIMITED - 2021-08-09
317 Horn Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,136 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 42 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
5
317 Horn Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
358,345 GBP2023-06-30
Officer
2018-01-22 ~ nowIIF 33 - director → ME
Person with significant control
2018-01-22 ~ nowIIF 14 - Has significant influence or control → OE
6
317 Horn Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
2019-06-25 ~ dissolvedIIF 35 - director → ME
7
317 Horn Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 21 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
8
317 Horn Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
73,466 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 55 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
1 Kings Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
904,062 GBP2019-04-30
Officer
2004-04-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
317 Horn Lane, Acton, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,882 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
317 Horn Lane, ActonDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 17 - director → ME
12
317 Horn Lane, ActonDissolved corporate (3 parents)
Officer
2011-10-19 ~ dissolvedIIF 16 - director → ME
13
CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
317 Horn Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 34 - director → ME
14
317 Horn Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
61,440 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 36 - director → ME
15
SONTRA LIMITED - 2020-04-29
317 Horn Lane, Acton, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-16,184 GBP2024-02-28
Officer
2014-02-12 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
317 Horn Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
317 Horn Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 38 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
18
317 Horn Lane Acton, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
218,453 GBP2023-06-30
Officer
2002-03-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-12-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
19
DREAM LIFE PROPERTY LIMITED - 2011-09-06
317 Horn Lane, Acton, LondonCorporate (3 parents)
Equity (Company account)
3,687 GBP2023-10-31
Officer
2005-04-25 ~ nowIIF 40 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
20
317 Horn Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
271,770 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 37 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
21
LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
63 Walter Road, Swansea, SwanseaDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,629 GBP2015-07-31
Officer
2004-07-29 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
22
Leconfield House, Curzon Street, LondonDissolved corporate (6 parents)
Officer
2012-11-29 ~ dissolvedIIF 43 - director → ME
23
29th Floor 40 Bank Street, LondonDissolved corporate (5 parents)
Officer
2010-09-15 ~ dissolvedIIF 30 - director → ME
24
Oxford House 8 Church Street, Arnold, NottinghamCorporate (2 parents)
Equity (Company account)
10,382 GBP2024-02-29
Officer
2000-02-14 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
25
Oxford House, 8 Church Street, Arnold, NottinghamCorporate (1 parent)
Equity (Company account)
106 GBP2023-12-31
Officer
2009-12-05 ~ nowIIF 51 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
26
45 Moorfields, LondonCorporate (2 parents)
Officer
1994-02-01 ~ nowIIF 45 - director → ME