1
79 SOUTH EALING ROAD FREEHOLD LTD
09047479 15 South Ealing Road, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-01-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
CANNON RETAIL (NOTTINGHAM) LIMITED
- now 04713499CANNON RETAIL (BELPER) LIMITED
- 2003-10-22
04713499 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ 2008-02-08
IIF 18 - Secretary → ME
3
CHARTER LAND (STONE) LIMITED
- now 04367049UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- 2004-05-21
04367049 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ 2008-02-08
IIF 25 - Secretary → ME
4
CLARK FOYSTER WINES LIMITED
- now 02932943F.W.W. WINES (U.K.) LIMITED
- 2006-09-20
02932943 15 South Ealing Road, London
Active Corporate (8 parents)
Equity (Company account)
1,089,388 GBP2024-09-30
Officer
2004-06-01 ~ now
IIF 29 - Director → ME
2003-04-02 ~ 2019-01-22
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
COVENT GARDEN ESTATES LIMITED
- now 03072922CLASSTOWN LIMITED - 1995-08-09
26-28 Neal Street, London
Active Corporate (15 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
2000-06-01 ~ 2006-07-12
IIF 30 - Director → ME
2004-01-27 ~ 2008-02-08
IIF 22 - Secretary → ME
6
GATWICK HOUSE LIMITED - now
UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED
- 2011-03-31
04231117 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ 2008-02-08
IIF 2 - Secretary → ME
7
SPEED 2800 LIMITED - 1992-09-03
26-28 Neal Street, London
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-10-31
Officer
2000-06-01 ~ 2008-02-08
IIF 23 - Secretary → ME
8
KELWOOD ESTATES (OXFORD) LIMITED
05209108 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ 2008-02-08
IIF 15 - Secretary → ME
9
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-24 ~ 2003-01-16
IIF 24 - Secretary → ME
10
MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED
04640355 26-28 Neal Street, London
Active Corporate (5 parents)
Equity (Company account)
590,734 GBP2024-07-31
Officer
2003-01-17 ~ 2008-02-08
IIF 21 - Secretary → ME
11
PIERCEVIEW LIMITED - 1995-11-08
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2008-02-08
IIF 26 - Secretary → ME
12
26-28 Neal Street, London
Active Corporate (9 parents)
Equity (Company account)
1,481,656 GBP2024-08-31
Officer
2000-06-01 ~ 2008-02-08
IIF 6 - Secretary → ME
13
PROPEQUITY (CANTERBURY) LIMITED
- now 04488797 26-28 Neal Street, London
Active Corporate (7 parents)
Equity (Company account)
-74,233 GBP2024-08-31
Officer
2002-07-30 ~ 2008-02-08
IIF 3 - Secretary → ME
14
26-28 Neal Street, London
Active Corporate (8 parents)
Equity (Company account)
-1,957,412 GBP2024-08-31
Officer
2002-01-22 ~ 2008-02-08
IIF 10 - Secretary → ME
15
QUADRANT ENTERPRISES LIMITED - now
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2008-02-08
IIF 9 - Secretary → ME
16
REEF ESTATES (MIDSOMER) LIMITED
05133593 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ 2008-02-08
IIF 12 - Secretary → ME
17
UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
26-28 Neal Street, London
Active Corporate (9 parents)
Officer
2000-08-16 ~ 2008-02-08
IIF 5 - Secretary → ME
18
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2007-01-29
IIF 31 - Director → ME
2004-01-27 ~ 2008-02-08
IIF 11 - Secretary → ME
19
STONEHANGER COURT MANAGEMENT CO., LIMITED
01161279 26-28 Neal Street, London
Active Corporate (12 parents)
Equity (Company account)
1,017 GBP2024-12-31
Officer
2001-07-01 ~ 2008-02-08
IIF 14 - Secretary → ME
20
Clapham North Arts Centre, 26-32 Voltaire Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,575 GBP2024-06-30
Officer
2011-06-07 ~ 2014-06-02
IIF 32 - Director → ME
2022-09-26 ~ now
IIF 1 - Secretary → ME
21
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
04231191 26-28 Neal Street, London
Active Corporate (8 parents)
Equity (Company account)
-139,062 GBP2024-08-31
Officer
2001-06-08 ~ 2008-02-08
IIF 4 - Secretary → ME
22
UNIVERSAL CONSOLIDATED FINANCE LIMITED
04367031 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ 2008-02-08
IIF 19 - Secretary → ME
23
NEWPORT ATLANTIC LIMITED - 1995-08-25
TIMENEW LIMITED - 1989-05-15
26-28 Neal Street, London
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
15,235,754 GBP2024-08-31
Officer
2000-06-01 ~ 2008-02-08
IIF 20 - Secretary → ME
24
26-28 Neal Street, London
Active Corporate (8 parents)
Equity (Company account)
5,525,729 GBP2024-08-31
Officer
2001-02-02 ~ 2008-02-09
IIF 13 - Secretary → ME
25
UNIVERSAL CONSOLIDATED PROJECTS LIMITED
04231054 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ 2008-02-08
IIF 17 - Secretary → ME
26
UNIVERSAL CONSOLIDATED PROPERTIES LIMITED
03822918 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ 2008-02-08
IIF 7 - Secretary → ME
27
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
- now 04421479SHAPESCALE LIMITED
- 2002-05-29
04421479 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2003-02-25
IIF 27 - Secretary → ME
28
UNIVERSAL CONSOLIDATED VENTURES LIMITED
04354612 26-28 Neal Street, London
Active Corporate (7 parents)
Officer
2002-01-17 ~ 2008-02-08
IIF 16 - Secretary → ME