1
124 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-703,908 GBP2024-06-30
Officer
2018-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
2a Fortis Green, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,022,808 GBP2024-06-30
Officer
2018-08-22 ~ 2023-12-20
IIF 17 - Director → ME
3
69 Canfield Gardens, London
Active Corporate (9 parents)
Equity (Company account)
42,129 GBP2024-03-31
Officer
2002-01-08 ~ now
IIF 14 - Director → ME
4
CASTLE HOUSE PROPERTY INVESTMENTS LIMITED
15495197 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 5 - Director → ME
5
31a Killyman Street, Moy, Dungannon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
CEDARWOOD MANAGEMENT SERVICES LIMITED
10608037 124 Finchley Road, London, England
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
-111,297 GBP2024-02-29
Officer
2017-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
2a Fortis Green, London, England
Active Corporate (6 parents)
Equity (Company account)
2,284,019 GBP2023-11-30
Officer
2018-08-22 ~ now
IIF 10 - Director → ME
8
2a Fortis Green, London, England
Active Corporate (5 parents)
Equity (Company account)
454,028 GBP2023-07-31
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
9
DRAYTON GARDENS INVESTMENTS LIMITED
15413026 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-29 ~ 2024-10-07
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
2024-01-15 ~ 2024-01-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
2a Fortis Green, London, England
Active Corporate (6 parents)
Equity (Company account)
1,688,527 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 7 - Director → ME
11
HOLLY LODGE MANSIONS MANAGEMENT LIMITED
13669141 188 Hoxton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,704 GBP2024-02-29
Officer
2021-10-08 ~ now
IIF 12 - Director → ME
12
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2015-11-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
2a Fortis Green, London, England
Active Corporate (6 parents)
Equity (Company account)
1,859,397 GBP2024-09-30
Officer
2015-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 30 - Right to appoint or remove directors → OE
14
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2021-05-16 ~ 2025-01-10
IIF 19 - Director → ME
2021-05-16 ~ 2023-08-23
IIF 32 - Secretary → ME
15
MYPAD APARTMENTS LTD - 2018-07-02
2a Fortis Green, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,985 GBP2024-02-29
Officer
2019-07-17 ~ now
IIF 6 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,237 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 1 - Director → ME
17
2a Fortis Green, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-688,671 GBP2024-07-31
Officer
2015-07-21 ~ 2023-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 29 - Right to appoint or remove directors → OE
18
SOUTH STREET ROMFORD HOLDINGS LIMITED
15457010 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 3 - Director → ME
19
2a Fortis Green, London, England
Active Corporate (6 parents)
Equity (Company account)
40,166 GBP2023-10-31
Officer
2018-10-05 ~ 2023-02-14
IIF 16 - Director → ME
20
2a Fortis Green, London, England
Active Corporate (6 parents)
Equity (Company account)
7,277,548 GBP2023-10-31
Officer
2018-08-22 ~ now
IIF 9 - Director → ME
21
6 Montacute Road, Lewes, England
Active Corporate (1 parent)
Equity (Company account)
-2,094 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
2a Fortis Green, London, England
Active Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
144,328 GBP2024-09-30
Officer
2019-12-20 ~ 2024-06-18
IIF 18 - Director → ME