1
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 13 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
3
487 BARKING ROAD RTM COMPANY LIMITED
08796113 Croft Chambers, 11 Bancroft, Hitchin, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2026-01-08
IIF 27 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 16 - Director → ME
5
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,925 GBP2017-12-31
Officer
2013-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
GILL ENTERPRISE CONSULTANCY LTD
10406745 31 Penny Brookes Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-40,707 GBP2024-01-31
Officer
2016-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
91,780 GBP2024-05-31
Officer
2004-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD
- 2003-01-30
04251221 142-143 Parrock Street, Gravesend, England
Active Corporate (8 parents)
Equity (Company account)
157,780 GBP2024-05-31
Officer
2002-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-04 ~ 2018-12-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2024-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
GILLTRUST PROPERTY DEVELOPMENTS LIMITED
05045983 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 5 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-25 ~ 2025-04-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,184,520 GBP2024-03-31
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
12
THORNEY HEDGE LTD.
- 2024-12-20
12456947 6th Floor 60 Gracechurch Street, London, United Kingdom
Receiver Action Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,732 GBP2024-04-29
Officer
2021-02-12 ~ 2025-10-13
IIF 21 - Director → ME
Person with significant control
2023-04-29 ~ 2024-03-26
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
LONDON CHELSEA GROUP LTD
- 2022-08-01
13220711LONDON CHELSEA HOLDINGS LTD
- 2021-02-27
13220711 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,097,265 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2021-08-24
IIF 22 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 24 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 23 - Director → ME
17
LONDON INCOME & GROWTH PLC
- 2021-09-10
13226935 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 25 - Director → ME
18
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,243,602 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
LONDON RICHMOND REAL ESTATE LTD
- now 14344584 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
886,446 GBP2024-03-31
Officer
2022-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
WHITEVILLE PROPERTY DEVELOPMENTS LTD
- now 04948962 B8 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Equity (Company account)
103,567 GBP2024-09-30
Officer
2003-10-30 ~ 2007-10-08
IIF 4 - Director → ME
22
YOUR CHOICE HOME IMPROVEMENT (KENT) LIMITED
11749509 45 Cordelia Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2019-01-04 ~ 2022-04-06
IIF 3 - Director → ME
Person with significant control
2019-01-04 ~ 2022-04-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE