1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ 2009-11-24
IIF 2 - Director → ME
2
BICESTER PROPERTIES (BUSHEY) LIMITED
06314223 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
43,447 GBP2024-07-31
Officer
2007-07-16 ~ 2009-11-24
IIF 9 - Director → ME
2007-07-16 ~ 2009-11-24
IIF 45 - Secretary → ME
3
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (3 parents)
Equity (Company account)
-3,397,804 GBP2024-10-31
Officer
2006-04-19 ~ 2009-11-24
IIF 5 - Director → ME
4
CHART FORTE (BELFAST) LIMITED
- now 09935984CHART FORTE (BIRMINGHAM) LIMITED
- 2017-08-03
09935984 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-115,039 GBP2023-10-31
Officer
2016-01-05 ~ now
IIF 19 - Director → ME
5
CHART FORTE (HAMMERSMITH) LIMITED
13852098 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-504,317 GBP2023-10-31
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
6
CHART FORTE (KHS) LIMITED
- now 09936018CHART FORTE (SNOW HILL) LIMITED
- 2021-08-31
09936018 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-949,604 GBP2023-10-31
Officer
2016-01-05 ~ now
IIF 18 - Director → ME
7
CHART FORTE (MONUMENT) LIMITED
- now 14526133CHART FORTE (HAMILTON DOCK) LIMITED
- 2024-08-19
14526133CHART FORTE (COMMERCIAL ROAD) LTD
- 2023-08-08
14526133 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
8
CHART FORTE (PENINSULAR HOUSE) LIMITED
16834989 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 13 - Director → ME
9
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,109,149 GBP2023-10-31
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
2016-01-01 ~ now
IIF 49 - Secretary → ME
10
Cervantes House, 5 - 9 Headstone Road, Harrow, England
Active Corporate (2 parents, 13 offsprings)
Profit/Loss (Company account)
1,717,929 EUR2022-11-01 ~ 2023-10-31
Officer
2011-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMMERCIAL HALIFAX LTD - now
ASCON INVESTMENTS (HX) LIMITED - 2021-10-29
04777750LONDON GROUP OF PROPERTIES (HALIFAX) LIMITED
- 2008-10-27
06263362 275 Featherstall Road North, Oldham, England
Active Corporate (7 parents)
Equity (Company account)
347,658 GBP2023-12-29
Officer
2007-05-30 ~ 2008-10-22
IIF 4 - Director → ME
2007-05-30 ~ 2008-10-22
IIF 39 - Secretary → ME
12
Bolton Jhan Hewitt & Co, 30/31, Shoreditch High Street, London.
Dissolved Corporate (2 parents)
Officer
1991-01-29 ~ dissolved
IIF 1 - Director → ME
1991-01-29 ~ dissolved
IIF 44 - Secretary → ME
13
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
3,189 GBP2023-09-30
Officer
2005-09-05 ~ 2005-11-02
IIF 6 - Director → ME
14
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
59,102,965 EUR2023-10-31
Officer
2013-04-29 ~ 2013-04-29
IIF 23 - Director → ME
2013-04-29 ~ 2013-04-29
IIF 50 - Secretary → ME
15
FOX TREND (PUTNEY) LIMITED
- now 09321194FOX TREND (PITNEY) LIMITED
- 2014-11-21
09321194 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,441,096 GBP2023-10-31
Officer
2014-11-20 ~ 2015-01-30
IIF 28 - Director → ME
2015-01-28 ~ now
IIF 21 - Director → ME
2014-11-20 ~ now
IIF 48 - Secretary → ME
16
29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 27 - Director → ME
17
GRACE GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
07671330 2 Settles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 25 - Director → ME
18
Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 11 - Director → ME
19
Chart Fort Court Uk Ltd, 5-9, Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
JMSZ MANAGEMENT SERVICES LIMITED
10100287 Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,097,648 GBP2023-10-31
Officer
2016-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 24 - Director → ME
22
LEYTONS PROPERTY MANAGEMENT AND CONSTRUCTION LIMITED
07809401 42 Christchurch Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 31 - Director → ME
23
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-03-27 ~ dissolved
IIF 33 - Director → ME
2007-03-27 ~ dissolved
IIF 43 - Secretary → ME
24
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 30 - Director → ME
25
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED
06263354 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 29 - Director → ME
2007-05-30 ~ dissolved
IIF 46 - Secretary → ME
26
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED
06061456 29 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2012-11-08
IIF 32 - Director → ME
27
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED
06263366 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
686,563 GBP2024-06-30
Officer
2007-05-30 ~ 2009-08-24
IIF 7 - Director → ME
2007-05-30 ~ 2009-08-24
IIF 47 - Secretary → ME
28
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED
06314317 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 36 - Director → ME
2007-07-16 ~ dissolved
IIF 40 - Secretary → ME
29
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2009-11-24
IIF 3 - Director → ME
30
39 Astons Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 34 - Director → ME
2007-07-16 ~ dissolved
IIF 42 - Secretary → ME
31
39 Astons Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 35 - Director → ME
2005-12-09 ~ dissolved
IIF 41 - Secretary → ME
32
39 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ dissolved
IIF 37 - Director → ME
33
10 Hartsbourne Road, Bushey Heath, Bushey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-05 ~ 2013-01-01
IIF 22 - Director → ME
2012-01-05 ~ 2013-01-01
IIF 51 - Secretary → ME
34
29 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-13 ~ dissolved
IIF 26 - Director → ME
35
Flat 61, 45 Old Castle Street, London
Active Corporate (3 parents)
Officer
2006-11-08 ~ 2009-11-24
IIF 10 - Director → ME
36
THE HIDEAWAY KENSINGTON LIMITED
16648355 Cervantes House, 5-9 Headstone Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 15 - Director → ME