1
39 Santley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,494 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-15 ~ 2024-03-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
39 Santley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-170,709 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,549 GBP2024-05-31
Officer
2024-11-01 ~ now
IIF 55 - Director → ME
2023-05-16 ~ 2023-07-31
IIF 58 - Director → ME
Person with significant control
2023-05-16 ~ 2023-07-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2024-11-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-16 ~ 2023-10-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,931 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-202,941 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Office 312 The Base, Dallam Lane, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 54 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
39 Santley Street, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
6 Stamford Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,961 GBP2019-02-28
Officer
2014-02-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
6 Stamford Square, London
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
229,263 GBP2018-12-31
Person with significant control
2017-07-01 ~ dissolved
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Habib House, 9-13 Fulham High Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 65 - Director → ME
12
6 Stamford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
320,305 GBP2018-11-30
Officer
2017-07-01 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
13
39 Santley Street, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
CORONADO PROPERTY DEVELOPMENTS LIMITED
07811617 2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,095,801 GBP2024-12-31
Officer
2011-10-17 ~ 2012-03-27
IIF 63 - Director → ME
2012-03-27 ~ 2016-08-30
IIF 60 - Director → ME
15
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 68 - LLP Designated Member → ME
16
2 Stamford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2018-11-30
Officer
2016-11-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
39 Santley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,693 GBP2024-10-31
Officer
2016-10-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
18
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 74 - LLP Designated Member → ME
19
39 Santley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
20
39 Santley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-16 ~ 2025-11-05
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
2 Stamford Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,804 GBP2018-11-30
Officer
2016-11-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
39 Santley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-16 ~ 2025-11-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
39 Santley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-77,523 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 50 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
1,225 GBP2019-12-31
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
39 Santley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2020-04-16 ~ 2025-11-05
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
39 Santley Street, London, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
39 Santley Street, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,043 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 51 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
2 Stamford Square, London
Dissolved Corporate (1 parent, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2010-07-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
39 Santley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-87,161 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
HOMESTEAD COURT INVESTMENT LIMITED
10442015 39 Santley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
297,409 GBP2024-10-31
Officer
2016-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-24 ~ 2024-11-07
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
Office 312 The Base, Dallam Lane, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
32
2 Stamford Square, Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
2 Stamford Square, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-266,959 GBP2018-09-30
Officer
2009-09-03 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
34
INTERACTIVE MENTORING SERVICE LIMITED
06618559 2 Stamford Square, London
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-394,856 GBP2018-06-30
Officer
2008-06-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
LANGHAM SQUARE PROPERTIES LTD
- now 08906364LANGHAN SQUARE PROPERTY LIMITED
- 2014-02-21
08906364 2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-904,240 GBP2024-02-29
Officer
2014-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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% as a member of a firm → OE
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
39 Santley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,634 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
39 Santley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,003 GBP2024-04-30
Officer
2020-04-23 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
38
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,108,827 GBP2024-04-30
Officer
2016-07-25 ~ 2017-06-01
IIF 59 - Director → ME
39
SEELY PROPERTY INVESTMENT LIMITED
12083321 39 Santley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-427,781 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE