1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-02-11 ~ dissolved
IIF 24 - Director → ME
2010-02-11 ~ 2010-02-22
IIF 6 - Secretary → ME
2
25 Moorgate, London
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-02-28
Officer
2010-06-04 ~ dissolved
IIF 23 - Director → ME
2010-06-04 ~ dissolved
IIF 5 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Equity (Company account)
2,035,692 GBP2024-02-29
Officer
2009-05-13 ~ now
IIF 11 - Director → ME
2009-05-13 ~ 2010-01-21
IIF 1 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
838 GBP2020-02-29
Officer
2012-08-31 ~ dissolved
IIF 20 - Director → ME
5
ADDITION HOLDINGS (ETON) LIMITED
07468335 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 21 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
92,743 GBP2024-02-29
Officer
2007-05-31 ~ now
IIF 10 - Director → ME
7
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-02-28
IIF 25 - Director → ME
8
LEWISHAM GATEWAY DEVELOPMENTS LIMITED
05401148 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-19 ~ 2008-02-28
IIF 26 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 8 - LLP Designated Member → ME
10
41 Montpelier Grove, London
Active Corporate (24 parents)
Equity (Company account)
4,934 GBP2024-12-31
Officer
1992-10-30 ~ 2001-08-10
IIF 18 - Director → ME
1994-05-12 ~ 2001-08-10
IIF 3 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-509,778 GBP2024-03-31
Officer
2014-06-03 ~ now
IIF 13 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
1,324,554 GBP2024-03-31
Officer
2013-03-19 ~ now
IIF 16 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-771,514 GBP2024-03-31
Officer
2014-03-13 ~ now
IIF 12 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-07-07 ~ 2017-07-08
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ 2017-07-08
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
15
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-05
Officer
2012-05-14 ~ now
IIF 14 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-859,825 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 17 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
6,039,325 GBP2024-03-31
Officer
1999-04-29 ~ now
IIF 15 - Director → ME
2007-07-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bsg Valentine, Lynton House 7-12 Tavistock, Square London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
9,872 GBP2020-02-29
Officer
2007-03-23 ~ dissolved
IIF 22 - Director → ME
2007-03-23 ~ dissolved
IIF 4 - Secretary → ME