1
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ dissolved
IIF 30 - Director → ME
2001-06-14 ~ dissolved
IIF 52 - Secretary → ME
2
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Equity (Company account)
571,158 GBP2024-03-31
Officer
2000-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-06-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 28 - Director → ME
6
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 14 - Director → ME
2010-04-27 ~ dissolved
IIF 53 - Secretary → ME
7
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 12 - Director → ME
8
BURLEIGH ESTATES (GLOUCESTER) LIMITED
- now 05259748OVAL (1999) LIMITED
- 2004-11-10
05259748 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
05314225 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
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
10
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-09-09 ~ now
IIF 6 - Director → ME
11
MASK REAL ESTATES LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 15 - Director → ME
12
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,690 GBP2019-03-31
Officer
1999-12-13 ~ 2017-03-07
IIF 9 - Director → ME
13
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 29 - Director → ME
14
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolved
IIF 27 - Director → ME
17
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 24 - Director → ME
18
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 10 - Director → ME
19
OVAL (1998) LIMITED
- 2005-03-31
05259777 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,038 GBP2024-03-31
Officer
2017-03-21 ~ 2022-01-21
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ 2022-01-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 17 - Director → ME
24
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2002-04-15 ~ 2006-07-14
IIF 22 - Director → ME
25
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 23 - Director → ME
2010-08-24 ~ dissolved
IIF 54 - Secretary → ME
26
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
572,889 GBP2024-03-31
Officer
2009-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-415,571 GBP2022-03-31
Officer
2009-11-27 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (4 parents)
Equity (Company account)
-418,639 GBP2021-12-31
Officer
2017-08-31 ~ 2019-08-06
IIF 21 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,481,381 GBP2021-12-31
Officer
2017-08-31 ~ 2019-08-06
IIF 2 - Director → ME
30
57-63 Church Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,886,850 GBP2023-03-31
Officer
2010-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ dissolved
IIF 13 - Director → ME
33
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,572,263 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
34
RESIDENTS OF PARKSIDE ASSOCIATION LIMITED
05568087 57-63 Church Road, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,034 GBP2017-09-30
Officer
2011-09-16 ~ dissolved
IIF 34 - Director → ME
2011-09-16 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE