1
14 Lodge Road, London, EnglandCorporate (3 parents)
Officer
2024-04-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-12-05 ~ dissolvedIIF 12 - director → ME
3
843 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2005-07-15 ~ dissolvedIIF 11 - director → ME
4
Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Equity (Company account)
386,233 GBP2021-03-31
Officer
1999-08-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
MIDDLETOWN LIMITED - 1993-01-08
9-11 Victoria Street, St Albans, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
28 GBP2024-06-30
Officer
2022-01-26 ~ nowIIF 27 - director → ME
6
14 Lodge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-40,436 GBP2023-03-31
Officer
2021-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 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
7
GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 30 - director → ME
8
9-11 Victoria Street, St Albans, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
73,649 GBP2024-06-30
Officer
2022-01-26 ~ nowIIF 28 - director → ME
9
14 Lodge Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
152,462 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 15 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Solar House, 282 Chase Road, London, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 29 - director → ME
11
843 Finchley Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
111,486 GBP2016-03-31
Officer
2010-07-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
12
LONDON PROPERTY INSURANCE SERVICES LIMITED - 2004-04-21
Solar House, 282 Chase Road, LondonCorporate (3 parents)
Officer
2001-07-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Lodge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
243,766 GBP2023-03-31
Officer
2000-10-17 ~ nowIIF 7 - director → ME
2000-10-17 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
14
843 Finchley Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-06-28 ~ dissolvedIIF 19 - director → ME
2013-06-28 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
15
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2009-06-01 ~ dissolvedIIF 33 - director → ME
16
14 Lodge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
286,679 GBP2023-03-31
Officer
2014-01-22 ~ nowIIF 5 - director → ME
17
14 Lodge Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
430,500 GBP2023-03-31
Officer
~ nowIIF 6 - director → ME
2004-02-18 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
14 Lodge Road, London, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
13,732,834 GBP2023-03-31
Officer
~ nowIIF 8 - director → ME
2003-10-30 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
19
QUADRON PROPERTIES LIMITED - 2008-05-28
843 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2006-01-17 ~ dissolvedIIF 18 - director → ME
2006-01-17 ~ dissolvedIIF 48 - secretary → ME
20
QUADRON PROPERTIES (MANAGEMENT) LIMITED - 2008-05-28
QUADRON PROPERTIES LIMITED - 1994-03-04
14 Lodge Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
745,711 GBP2023-03-31
Officer
~ nowIIF 9 - director → ME
2004-02-18 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
21
14 Lodge Road, Hendon, London, United KingdomCorporate (4 parents)
Equity (Company account)
792,405 GBP2023-03-31
Officer
2003-04-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
Solar House, 282 Chase Road, LondonDissolved corporate (3 parents)
Officer
2004-04-03 ~ dissolvedIIF 26 - director → ME