1
72 DRAYTON PARK RTM COMPANY LIMITED
11148054 72 Drayton Park, London, England
Active Corporate (4 parents)
Equity (Company account)
1,550 GBP2023-01-31
Officer
2018-01-12 ~ now
IIF 16 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,680 GBP2024-03-30
Officer
2016-03-08 ~ now
IIF 10 - Director → ME
4
869 High Road, London
Active Corporate (2 parents)
Equity (Company account)
-175,705 GBP2024-09-30
Officer
2011-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,407 GBP2024-11-28
Officer
2015-11-27 ~ now
IIF 6 - Director → ME
6
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-95,151 GBP2022-08-31
Officer
2015-08-12 ~ 2017-10-19
IIF 24 - Director → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 20 - Director → ME
8
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,588,540 GBP2024-03-31
Officer
2005-03-21 ~ 2008-07-01
IIF 32 - Director → ME
9
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 28 - Director → ME
10
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,907 GBP2016-07-31
Officer
2012-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,373 GBP2024-09-30
Officer
2009-04-02 ~ now
IIF 7 - Director → ME
2009-04-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,629 GBP2024-03-29
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
13
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-211,052 GBP2024-06-30
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
14
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,795 GBP2022-08-31
Officer
2019-08-22 ~ dissolved
IIF 25 - Director → ME
15
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-238,664 GBP2024-03-31
Officer
2017-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
16
869 High Road, London
Active Corporate (4 parents)
Equity (Company account)
790,009 GBP2024-03-30
Officer
2002-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,215 GBP2021-03-31
Officer
2013-02-19 ~ 2016-04-29
IIF 23 - Director → ME
19
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-244,923 GBP2024-03-29
Officer
2009-04-02 ~ now
IIF 8 - Director → ME
2009-04-02 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Current Assets (Company account)
822 GBP2024-12-31
Officer
2013-07-30 ~ now
IIF 36 - Director → ME
21
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Current Assets (Company account)
801 GBP2024-12-31
Officer
2013-10-09 ~ now
IIF 1 - Director → ME
22
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
175,099 GBP2024-12-31
Officer
2014-04-08 ~ now
IIF 2 - Director → ME
23
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-453,386 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
24
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 21 - Director → ME
25
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-05-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
31,908 GBP2018-12-31
Officer
2016-06-02 ~ now
IIF 22 - Director → ME
28
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 19 - Director → ME
29
78 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-22
IIF 31 - Director → ME
2021-06-08 ~ 2021-06-10
IIF 30 - Director → ME
30
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 35 - Director → ME
31
869 High Road, London
Active Corporate (6 parents)
Equity (Company account)
-3,799 GBP2024-03-30
Officer
2006-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
VIAPORT (102) LIMITED
- now 06270975 09666186, 16079999, 06957379, 04371230, 16079979, 12843957, 15994121, 05319528, 07643008, 07977569, 07776045, 15724204... (more)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 29 - Director → ME
33
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2007-10-31 ~ 2011-12-22
IIF 51 - Director → ME
34
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,310 GBP2024-12-30
Officer
2017-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Equity (Company account)
-600,295 GBP2017-09-30
Officer
2006-11-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,248 GBP2024-12-30
Officer
2017-12-06 ~ now
IIF 9 - Director → ME