1
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-10 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2019-01-24 ~ now
IIF 20 - Director → ME
3
BLUE RIVER (2001) LIMITED - 2004-09-10
The Exchange Building 4, Brent Cross Gardens, London
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 15 - Director → ME
2006-05-01 ~ dissolved
IIF 50 - Secretary → ME
4
BLUE RIVER (2003) LIMITED - 2007-07-10
The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-01 ~ dissolved
IIF 14 - Director → ME
2006-05-01 ~ dissolved
IIF 52 - Secretary → ME
5
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 11 - Director → ME
2006-05-01 ~ dissolved
IIF 51 - Secretary → ME
6
The Exchange Building 4, Brent Cross Gardens, London
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 9 - Director → ME
2006-05-01 ~ dissolved
IIF 49 - Secretary → ME
7
PERRYWISE LIMITED - 2011-05-17
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2006-05-01 ~ now
IIF 5 - Director → ME
2006-05-01 ~ now
IIF 43 - Secretary → ME
8
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 7 - Director → ME
2006-05-01 ~ now
IIF 44 - Secretary → ME
9
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 26 - Director → ME
10
Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
11
LYCIDAS (228) LIMITED - 1994-07-28
C/o Dentons, 1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 2 - Director → ME
2006-05-01 ~ now
IIF 45 - Secretary → ME
12
Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 31 - Director → ME
13
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 27 - Director → ME
14
TRUIN ESTATES LIMITED - 2005-11-15
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 3 - Director → ME
2006-05-01 ~ now
IIF 63 - Secretary → ME
15
55 Loudon Road, St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,312,887 GBP2024-03-31
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
16
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 13 - Director → ME
2006-05-01 ~ dissolved
IIF 48 - Secretary → ME
17
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-15 ~ now
IIF 18 - Director → ME
18
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 66 - Secretary → ME
19
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-05-15 ~ now
IIF 28 - Director → ME
20
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
GRAYS INN HOUSE LIMITED - 2019-01-28
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-11-13 ~ now
IIF 24 - Director → ME
22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 36 - Director → ME
23
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 10 - Director → ME
2006-05-01 ~ dissolved
IIF 53 - Secretary → ME
24
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 1 - Director → ME
2006-05-01 ~ now
IIF 64 - Secretary → ME
26
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-09-14 ~ dissolved
IIF 34 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ dissolved
IIF 35 - Director → ME
29
13 The Grove, London
Active Corporate (3 parents)
Equity (Company account)
1,329 GBP2024-12-31
Officer
2006-11-30 ~ now
IIF 16 - Director → ME
2007-01-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
30
S.E. LAND & ESTATES PLC - 2004-09-09
PARLOND LIMITED - 1987-07-01
C/o Dentons, 1 George Square, Glasgow, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2006-05-01 ~ now
IIF 6 - Director → ME
2006-05-01 ~ now
IIF 65 - Secretary → ME
31
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 12 - Director → ME
2006-05-01 ~ dissolved
IIF 47 - Secretary → ME
33
13 The Grove, London
Active Corporate (2 parents)
Equity (Company account)
269,681 GBP2024-12-31
Officer
2006-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
2006-05-01 ~ now
IIF 46 - Secretary → ME
35
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE