1
Dexters Block Management Central House, 124 High Street, Hampton Hill, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2005-01-01 ~ 2017-01-01
IIF 11 - Director → ME
2
Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-01 ~ 2013-04-15
IIF 14 - Director → ME
3
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1994-05-31
IIF 17 - Director → ME
4
AUB PROPERTY INVESTMENT LIMITED - now
UBK PROPERTY INVESTMENT LIMITED
- 2002-12-31
02879954 35 Portman Square, London
Active Corporate (16 parents)
Equity (Company account)
300,000 GBP2023-12-31
Officer
1994-04-15 ~ 1994-05-31
IIF 18 - Director → ME
5
AUB REVERSIONS LIMITED - now
LOMBARD REVERSIONS LIMITED
- 2002-12-31
01986404GAINTOTAL LIMITED - 1986-02-28
35 Portman Square, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-01-27 ~ 1994-05-31
IIF 19 - Director → ME
6
10 Norwich Street, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
46,585 GBP2016-04-01 ~ 2017-03-31
Person with significant control
2017-09-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,041 GBP2024-09-30
Officer
1999-09-06 ~ 2006-03-20
IIF 10 - Director → ME
8
4th Floor 399-401 Strand, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,687 GBP2024-09-30
Officer
1999-09-06 ~ 2006-03-20
IIF 7 - Director → ME
9
GLENCOPEN LIMITED - 1979-12-31
4th Floor 399-401 Strand, London, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,237,004 GBP2024-09-30
Officer
1994-05-31 ~ 2006-03-20
IIF 4 - Director → ME
10
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
7,060,896 GBP2023-08-31
Officer
2023-10-21 ~ now
IIF 20 - Director → ME
11
FM RAMSAY PROPERTIES LIMITED
- now 01216715 27 Shrewsbury Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
950,588 GBP2024-03-31
Officer
1997-02-28 ~ now
IIF 22 - Director → ME
12
FRYSEL PROPERTY COMPANY LIMITED
SC058096 Cairnbulg Castle, Fraserburgh, Aberdeenshire
Active Corporate (7 parents)
Profit/Loss (Company account)
30,295 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-28 ~ now
IIF 15 - Director → ME
13
27 Shrewsbury Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
594,420 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
14
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (3 parents)
Equity (Company account)
-55,965 GBP2024-07-31
Officer
2011-07-27 ~ now
IIF 2 - Director → ME
15
20 Upper Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
1994-05-31 ~ 2006-03-20
IIF 9 - Director → ME
16
4th Floor 399-401 Strand, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,896 GBP2024-09-30
Officer
1994-05-31 ~ 2006-03-20
IIF 6 - Director → ME
17
The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2001-06-16 ~ 2015-05-17
IIF 12 - Director → ME
18
The Walled Garden, Burgate Manor, Fordingbridge, Hants
Dissolved Corporate (44 parents)
Equity (Company account)
10,050 GBP2021-12-31
Officer
2001-06-16 ~ 2015-05-17
IIF 13 - Director → ME
19
Claro Court Business Centre, Claro Road, Harrogate
Dissolved Corporate (8 parents)
Equity (Company account)
20,203 GBP2017-09-30
Officer
2002-02-05 ~ dissolved
IIF 5 - Director → ME
20
Claro Court Business Centre, Claro Road, Harrogate
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,411,987 GBP2024-09-30
Officer
1998-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
21
147 Stamford Hill, London, England
Active Corporate (16 parents)
Equity (Company account)
1,783,521 GBP2024-09-30
Officer
1994-05-31 ~ 2006-03-20
IIF 8 - Director → ME
22
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
- now 02409137MANYPLOTS LIMITED - 1990-09-25
40 Headfort Place, London
Dissolved Corporate (11 parents)
Officer
1994-05-31 ~ 2006-03-20
IIF 3 - Director → ME
23
12 Carden Place, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
-44,372 GBP2024-04-30
Officer
2010-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE