1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ dissolved
IIF 14 - LLP Member → ME
3
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ dissolved
IIF 7 - Director → ME
4
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
1999-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8-10 Hallam Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2023-11-24 ~ now
IIF 8 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
7
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2016-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,869 GBP2023-12-31
Officer
2005-09-22 ~ now
IIF 19 - Director → ME
10
MERJS HOLDINGS LIMITED - 2013-04-19
ACRE 977 LIMITED - 2005-04-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
61,940 GBP2023-12-31
Officer
2005-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
MERJS LIMITED - 2013-04-19
MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
BRANCHPOLE LIMITED - 2001-10-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
105,063 GBP2023-12-31
Officer
2001-10-02 ~ now
IIF 2 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-08 ~ now
IIF 15 - Director → ME
13
FACTCASE PROJECTS LIMITED - 1995-11-08
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
1994-05-25 ~ dissolved
IIF 5 - Director → ME
14
3 Hanover Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,752,250 GBP2024-03-31
Officer
2006-01-27 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,796 GBP2023-12-31
Officer
2015-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
17
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-570 GBP2024-12-31
Officer
~ now
IIF 28 - Secretary → ME
18
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
997 GBP2023-12-31
Officer
2005-09-22 ~ now
IIF 17 - Director → ME
19
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 13 - LLP Designated Member → ME