1
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,089 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
2
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 19 - Director → ME
3
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
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
4
BOND STREET ESTATES PLC - 2021-02-10
KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 36 - Secretary → ME
5
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ dissolved
IIF 17 - Director → ME
6
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 11 - Director → ME
7
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 3 - Director → ME
9
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-864,443 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
10
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 18 - Director → ME
11
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,821 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 7 - Director → ME
12
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ dissolved
IIF 22 - Director → ME
2005-08-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
13
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1997-01-30 ~ now
IIF 2 - Director → ME
1997-01-30 ~ now
IIF 38 - Secretary → ME
14
MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 15 - Director → ME
15
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 6 - Director → ME
16
MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 8 - Director → ME
17
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,904,680 GBP2021-12-31
Officer
~ now
IIF 13 - Director → ME
19
SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
1,200,782 GBP2018-12-31
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
20
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
21
108 Fortune Green Road West Hampstead, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,571 GBP2024-04-30
Officer
2014-03-31 ~ now
IIF 9 - Director → ME
22
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
156,639 GBP2021-12-31
Officer
2025-04-14 ~ now
IIF 16 - Director → ME