1
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,240 GBP2023-03-31
Officer
2013-11-20 ~ dissolved
IIF 13 - Director → ME
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,143 GBP2024-03-31
Officer
2011-02-25 ~ 2011-06-07
IIF 17 - LLP Designated Member → ME
3
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
4
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
15 GBP2025-03-31
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
COLONNADE LAND LLP
- 2011-11-29
OC328170 Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-05-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Weymouth Avenue 11 Weymouth Avenue, London, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2025-01-17
IIF 9 - Director → ME
Person with significant control
2024-01-16 ~ 2025-01-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONSILIUM LAND (SWANLEY) LIMITED
13692477 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,928 GBP2024-10-31
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ 2023-09-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-07 ~ dissolved
IIF 14 - Director → ME
9
80 Cheapside, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
10
FISHBOURNE DEVELOPMENTS LIMITED
08601529 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-19,444 GBP2019-03-31
Officer
2013-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Acre House 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,660 GBP2023-03-31
Officer
2021-04-09 ~ 2024-12-14
IIF 11 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Wrights Accountants, Wrights Accountants Forsyth Business Centre, John Street, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-01-20
IIF 15 - Director → ME
13
HANOVER STAMFORD LIMITED - 2011-06-02
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-01-20
IIF 16 - Director → ME
14
14 Broadgates Avenue, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-47,664 GBP2024-04-30
Officer
2015-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Broadgates Avenue Barnet, Broadgates Avenue, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
16
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
4,780,262 GBP2024-04-30
Officer
1997-12-03 ~ 2002-11-22
IIF 20 - Director → ME
17
SENSITIVE DEVELOPMENTS (LICHFIELD) LIMITED
12753772 Acre House 11-15 William Road, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
18
Acre House 11-15 William Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-17,408 GBP2023-04-01 ~ 2024-03-31
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2008-09-30
IIF 10 - Director → ME
20
TRINE MAWGAN PORTH LIMITED - 2020-02-24
7 Royal Oak Gardens, Malvern, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
200 GBP2024-04-30
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE