1
BERKELEY LANSDOWNE FINANCIAL LTD
09540494 1146 High Road, Whetstone, London, England
Active Corporate (1 parent)
Equity (Company account)
3,105 GBP2024-04-30
Officer
2015-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
CHRISYAN GROUP OF COMPANIES LTD
05914883 1146 High Road, Whetstone, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2006-08-23 ~ now
IIF 9 - Director → ME
2006-08-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 14 - Director → ME
4
1146 High Road, London
Active Corporate (4 parents)
Equity (Company account)
122,453 GBP2024-06-30
Officer
2013-06-07 ~ 2014-10-20
IIF 15 - Director → ME
5
1146 High Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
AMBER HAVEN PROPERTIES LTD
- 2011-01-28
06908681 Cymans 1146 High Road, Whetstone, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-02-01
IIF 5 - Secretary → ME
8
161 Empire Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
1146 High Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
1146 High Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
PHILMIL LTD - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-3,903 GBP2024-03-31
Officer
2009-12-21 ~ 2014-05-11
IIF 3 - Secretary → ME
12
S H CONSTRUCTION LONDON LTD - now
CYPRUS PROPERTY CENTRE (UK) LTD
- 2019-02-11
04974478 1146 High Road, London
Active Corporate (7 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2011-08-01 ~ 2012-11-25
IIF 1 - Secretary → ME
13
1146 High Road, London
Active Corporate (8 parents)
Equity (Company account)
456,127 GBP2024-11-30
Officer
2011-08-01 ~ 2011-08-31
IIF 2 - Secretary → ME
14
THE FREEDOM PROPERTY COMPANY LONDON LTD
11519808 1146 High Road, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,718 GBP2024-08-31
Officer
2018-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
1146 High Road, London
Active Corporate (6 parents)
Equity (Company account)
25,964 GBP2024-08-31
Officer
2002-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
1146 High Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-24 ~ now
IIF 8 - Director → ME
2003-11-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
YP BUSINESS RELATIONS LTD
- now 07066199 1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,983 GBP2024-11-29
Officer
2013-04-08 ~ now
IIF 13 - Director → ME
2010-10-01 ~ 2013-04-08
IIF 4 - Secretary → ME
Person with significant control
2017-04-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE