1
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2016-07-15 ~ 2017-01-15
IIF 44 - Director → ME
2
4, 18 Westwell Road, London, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 43 - Director → ME
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2013-11-20 ~ 2015-08-20
IIF 42 - Director → ME
4
1 Harefield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 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
5
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-08-03 ~ 2018-08-27
IIF 33 - Director → ME
6
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
78 York Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 50 - Director → ME
9
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Equity (Company account)
279,681 GBP2020-11-30
Officer
2015-11-30 ~ 2016-04-07
IIF 51 - Director → ME
10
86 Glamis Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
86 Glamis Place, London
Active Corporate (2 parents)
Equity (Company account)
50 GBP2020-02-28
Officer
2019-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 9 - Has significant influence or control → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-13,077 GBP2018-02-28
Officer
2015-01-05 ~ 2015-08-13
IIF 46 - Director → ME
13
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2018-09-06
IIF 37 - Director → ME
Person with significant control
2018-04-16 ~ 2018-09-06
IIF 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
IIF 13 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
1 Harefield Rd, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 30 - Director → ME
18
1 Harefield Road, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 31 - Director → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-03-20 ~ 2019-03-14
IIF 27 - Director → ME
20
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
PROPERTY 2 LTD
09733880 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY 20 LIMITED
10241450 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 53 - Director → ME
23
PROPERTY 23 LIMITED
10241490 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,257,888 GBP2024-06-30
Officer
2016-06-20 ~ 2018-11-16
IIF 54 - Director → ME
2020-06-19 ~ 2023-05-14
IIF 35 - Director → ME
Person with significant control
2020-06-19 ~ 2023-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
PROPERTY 24 LIMITED
10241625 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052, 13394877Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-20 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
PROPERTY 3 LIMITED
09309453 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2014-11-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROPERTY 5 LTD
10031754 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10256159, 01972043, 15553253, 12959217, 16045052, 13394877Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 Raydons Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
PROPERTY 50 LTD
12025537 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9b Ducie Street, Ducie Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-31 ~ 2024-07-10
IIF 34 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
PROPERTY 51 LTD
12793093 11571204, 13465087, 14388632, 12871587, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052, 13394877Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
PROPERTY 525 LTD
14987178 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
PROPERTY 55 LIMITED
13842049 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 49 - Director → ME
33
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
1 Harefield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE