1
BOSTON CAPITAL PROPERTY LIMITED
12940240 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,120 GBP2021-10-31
Officer
2020-10-09 ~ 2023-01-16
IIF 11 - Director → ME
2020-10-09 ~ 2023-02-01
IIF 39 - Secretary → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAMBRIDGE CAPITAL PARTNERSHIP LTD
16625064 7 Jardine House, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
3 Century Court, Tolpits Lane, Watford
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 22 - Director → ME
4
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
1995-08-15 ~ 2014-08-19
IIF 8 - Director → ME
5
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,696 GBP2024-04-30
Officer
1999-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 9 - Director → ME
7
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
10
5 Century Court, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 13 - Director → ME
11
Dua & Co, Unit 3, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 23 - Director → ME
12
Batchworth House, Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
341,922 GBP2024-05-31
Officer
2016-11-03 ~ now
IIF 6 - Director → ME
14
JD ESTATES LIMITED
- 2003-03-25
04700723 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
84,167 GBP2024-05-31
Officer
2003-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
16
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Century Court, Tolpits Lane, Watford
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 20 - Director → ME
19
LONDON ROAD INVESTMENTS LIMITED
04295900 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
205,537 GBP2024-02-29
Officer
2001-10-10 ~ now
IIF 2 - Director → ME
20
3 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 15 - Director → ME
21
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
55,437 GBP2024-02-29
Officer
~ 2003-06-12
IIF 26 - Director → ME
~ 2003-05-16
IIF 27 - Secretary → ME
22
3 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 21 - Director → ME
23
PORTICO RESIDENCES LIMITED
- now 10929194SLEEPSTAY SERVICED APARTMENTS LIMITED
- 2020-12-03
10929194MY IDEAL STAY LIMITED
- 2020-01-30
10929194ID ESTATES (SA) LIMITED
- 2018-07-18
10929194 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,907 GBP2024-08-31
Officer
2017-08-23 ~ 2025-03-31
IIF 17 - Director → ME
Person with significant control
2020-11-24 ~ 2025-03-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-21,820 GBP2016-03-31
Officer
2014-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
THE ETHICAL PROPERTY FOUNDATION
04756158 70 Cowcross Street Cowcross Street, London, England
Active Corporate (30 parents)
Officer
2006-05-25 ~ 2015-04-29
IIF 16 - Director → ME
26
3 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 19 - Director → ME