1
118-120 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2015-03-17 ~ now
IIF 21 - Director → ME
2
AMBASSADOR SPECIAL PROJECTS LIMITED - 2012-10-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
AUCTION LET LIMITED - 2011-08-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 28 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
3,976 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
119,712 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2003-11-18 ~ now
IIF 18 - Director → ME
2003-11-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2003-11-18 ~ now
IIF 19 - Director → ME
2003-11-18 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,231 GBP2020-06-30
Officer
2015-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
AUCTIONLETS.COM LIMITED - 2017-02-22
AUCTIONLETS RESIDENTIAL LIMITED - 2013-07-08
Lynton House, 7-12 Tavistock Square, London
Active Corporate (1 parent)
Equity (Company account)
-242,835 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
15
PALMHURST INVESTMENTS LIMITED - 2002-10-23
BARKLEE LIMITED - 1998-06-15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
260,111 GBP2024-03-31
Officer
1998-05-21 ~ now
IIF 15 - Director → ME
16
FRENDSHIP LIMITED - 1998-07-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
409,089 GBP2024-03-31
Officer
1998-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-02-14 ~ now
IIF 34 - LLP Designated Member → ME
18
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2011-09-05 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
20
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 33 - LLP Designated Member → ME
21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 35 - LLP Designated Member → ME
22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolved
IIF 38 - LLP Designated Member → ME
23
Lynton House, 7/12 Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
229,624 GBP2024-03-31
Officer
1995-11-17 ~ now
IIF 17 - Director → ME
24
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,077,655 GBP2025-03-31
Person with significant control
2023-05-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Ground Floor 30 City Road, London, London
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 27 - Director → ME