1
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2017-05-01 ~ now
IIF 11 - Director → ME
1992-02-18 ~ 1993-06-02
IIF 1 - Secretary → ME
2
88 Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,954 GBP2024-08-31
Officer
2023-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
4
88 Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ now
IIF 12 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
79 GBP2023-01-01 ~ 2023-12-31
Officer
1999-12-02 ~ 2021-08-27
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2022-02-28
IIF 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
7
88 Manor Road, London
Active Corporate (5 parents)
Equity (Company account)
1,059,112 GBP2023-12-31
Officer
2002-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
88 Manor Road, London
Dissolved Corporate (5 parents)
Officer
2003-06-16 ~ 2014-07-08
IIF 26 - Director → ME
9
Medcar House, 149a Stamford Hill, London
Active Corporate (2 parents)
Profit/Loss (Company account)
6,678 GBP2023-09-01 ~ 2024-08-31
Officer
2014-11-01 ~ now
IIF 17 - Director → ME
2014-11-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
100 Osbaldeston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-27,912 GBP2024-09-30
Officer
2019-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
15,027,215 GBP2022-02-28
Officer
1999-03-30 ~ now
IIF 7 - Director → ME
12
HIGHLANDS PROPERTY GROUP LIMITED
13789098 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 18 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
505,257 GBP2022-02-28
Officer
2015-06-11 ~ now
IIF 16 - Director → ME
14
86 Manor Road, London, England
Active Corporate (3 parents)
Equity (Company account)
193,627 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 15 - Director → ME
15
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,100,910 GBP2024-10-31
Officer
2008-11-13 ~ now
IIF 3 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
10,665,610 GBP2022-02-28
Officer
2003-03-26 ~ now
IIF 6 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-5,774 GBP2022-02-28
Officer
2018-06-26 ~ dissolved
IIF 24 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 19 - Director → ME
19
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,284,852 GBP2024-06-30
Officer
2013-04-01 ~ now
IIF 10 - Director → ME
~ 2002-01-18
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2023-11-04
IIF 31 - Has significant influence or control → OE
20
82 Manor Road, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 8 - Director → ME
21
88 Manor Road, London
Active Corporate (1 parent)
Equity (Company account)
167,875 GBP2024-01-31
Officer
2013-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,537,035 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
10,310,454 GBP2022-02-28
Officer
2012-04-17 ~ now
IIF 14 - Director → ME
24
88 Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 22 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,166 GBP2017-06-30
Officer
2018-06-11 ~ dissolved
IIF 23 - Director → ME
26
25 Frinton Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,424,004 GBP2024-11-30
Officer
2012-11-05 ~ 2023-11-10
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ 2022-01-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE