1
162 Lancaster Road, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2007-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 40 - Has significant influence or control → OE
3
26 SUTHERLAND PLACE MANAGEMENT LIMITED
02133963 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2005-06-22 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 13 - Has significant influence or control → OE
4
37 POWIS SQUARE FREEHOLD LIMITED
03904279 26 Veysey Close, Exeter, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2004-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
29,000 GBP2024-03-31
Officer
2011-11-01 ~ 2022-05-05
IIF 34 - Director → ME
6
Easter Terryvale, Lyne Of Skene, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-1,009,140 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
170 Holland Park Avenue, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
2,449,015 GBP2020-03-31
Officer
2018-03-12 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
170 Holland Park Avenue, London
Active Corporate (5 parents)
Equity (Company account)
-1,264,467 GBP2024-11-30
Officer
2020-08-25 ~ now
IIF 38 - Director → ME
10
170 Holland Park Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Easter Terryvale, Lyne Of Skene, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-522,426 GBP2024-01-31
Officer
2016-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Easter Terryvale, Lyne Of Skene, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-430,780 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
170 Holland Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
170 Holland Park Avenue, London
Active Corporate (1 parent)
Equity (Company account)
3,994,201 GBP2024-03-31
Officer
2009-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
170 Holland Park Avenue, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,839,265 GBP2018-03-31
Officer
2016-10-25 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
170 Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-216,895 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 31 - Director → ME
2020-03-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-03-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
170 Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-551,427 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
170 Holland Park Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 26 - Director → ME
19
170 Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-272,065 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
170 Holland Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,038,821 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
170 Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
170 Holland Park Avenue Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-934,926 GBP2024-11-30
Officer
2019-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
170 Holland Park Avenue Holland Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-513,869 GBP2024-04-30
Officer
2016-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE