1
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 125 - Director → ME
2
Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 126 - Director → ME
3
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
780,774 GBP2024-11-30
Officer
2010-03-24 ~ now
IIF 55 - Director → ME
4
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 96 - Director → ME
5
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 108 - Director → ME
6
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 111 - Director → ME
7
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 102 - Director → ME
8
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 94 - Director → ME
9
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 112 - Director → ME
10
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 105 - Director → ME
11
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 95 - Director → ME
12
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 97 - Director → ME
13
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 109 - Director → ME
14
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 100 - Director → ME
15
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 101 - Director → ME
16
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 93 - Director → ME
17
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 106 - Director → ME
18
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (8 parents)
Equity (Company account)
737,870 GBP2024-12-31
Officer
2008-11-11 ~ now
IIF 35 - Director → ME
19
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED
- now 02182295EVAGLEN LIMITED - 1988-03-02
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Equity (Company account)
1,628,223 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 45 - Director → ME
20
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 116 - Director → ME
21
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 114 - Director → ME
22
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 89 - Director → ME
23
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 115 - Director → ME
24
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 110 - Director → ME
IIF 92 - Director → ME
25
Lawrence House Goodwyn Avenue, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-17 ~ dissolved
IIF 117 - Director → ME
26
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 107 - Director → ME
27
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 99 - Director → ME
28
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 104 - Director → ME
29
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 98 - Director → ME
30
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 113 - Director → ME
31
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2006-04-06 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 91 - Director → ME
33
Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 90 - Director → ME
34
Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301,725 GBP2024-12-31
Officer
2023-05-10 ~ now
IIF 134 - Director → ME
35
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-05-11 ~ now
IIF 63 - Director → ME
36
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
01067625 Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (12 parents)
Equity (Company account)
198,740 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 30 - Director → ME
37
Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
15,577 GBP2024-11-30
Officer
2021-06-24 ~ now
IIF 132 - Director → ME
38
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,081,026 GBP2024-11-30
Officer
2009-11-13 ~ now
IIF 68 - Director → ME
39
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 11 - Director → ME
40
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
173,627 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 53 - Director → ME
41
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-05-04 ~ now
IIF 48 - Director → ME
42
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
773,489 GBP2024-11-30
Officer
2010-06-25 ~ now
IIF 39 - Director → ME
43
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 82 - Director → ME
44
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 80 - Director → ME
45
CAMACO PROPERTIES LIMITED
- now 00525911ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
Lawrence House, Goodwyn Avenue, London, England
Active Corporate (12 parents)
Equity (Company account)
425,441 GBP2024-11-30
Officer
2018-03-29 ~ now
IIF 130 - Director → ME
46
CHAFFORD RESIDUAL PROPERTIES LIMITED
- now 04589137SCOREWALK LIMITED - 2010-03-02
SCOREWALK LIMITED - 2003-07-31
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (21 parents)
Equity (Company account)
400,247 GBP2024-11-30
Officer
2013-01-14 ~ now
IIF 123 - Director → ME
47
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 12 - Director → ME
48
Lawrence House, Goodwyn Avenue, London
Active Corporate (13 parents)
Equity (Company account)
3,427,101 GBP2024-11-30
Officer
2010-07-08 ~ now
IIF 8 - Director → ME
49
PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
13866881 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
302,948 GBP2024-11-30
Officer
2022-09-09 ~ now
IIF 135 - Director → ME
50
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Equity (Company account)
317,196 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 26 - Director → ME
51
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Equity (Company account)
1,323,209 GBP2024-11-30
Officer
2006-12-12 ~ now
IIF 27 - Director → ME
52
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 59 - Director → ME
53
DAVID CANNON PROPERTIES LIMITED
00634608 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,437,361 GBP2024-11-30
Officer
2010-06-14 ~ now
IIF 38 - Director → ME
54
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Equity (Company account)
232,201 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 70 - Director → ME
55
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
7,445,693 GBP2024-11-30
Officer
2010-05-10 ~ now
IIF 122 - Director → ME
56
Lawrence House, Goodwyn Avenue, London
Active Corporate (15 parents)
Equity (Company account)
12,523,553 GBP2024-11-30
Officer
2010-07-08 ~ now
IIF 7 - Director → ME
57
Lawrence House, Goodwyn Avenue, Mill Hill London
Active Corporate (13 parents)
Equity (Company account)
1,327,112 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 36 - Director → ME
58
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-02 ~ now
IIF 124 - Director → ME
59
M & B NOMINEES LIMITED - 2021-06-08
M & B TRUSTEES LIMITED - 2019-03-14
05383910 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
72 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 127 - Director → ME
60
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 133 - Director → ME
61
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,499,173 GBP2024-11-30
Officer
2006-05-15 ~ now
IIF 10 - Director → ME
62
DUET PRIVATE EQUITY LIMITED
- now 04277869 C/o Begbies Traynor (london) Llp, 29th Floor, London
Liquidation Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,196,989 GBP2019-06-30
Officer
2001-08-28 ~ 2008-07-04
IIF 83 - Director → ME
2001-08-28 ~ 2008-07-11
IIF 142 - Secretary → ME
63
DUET SOUTH ASIA LLP - now
INVESTORY PARTNERS LLP
- 2009-09-03
OC320563 27 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ 2009-07-10
IIF 118 - LLP Designated Member → ME
64
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
430,842 GBP2024-11-30
Officer
2021-05-21 ~ now
IIF 129 - Director → ME
65
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents)
Equity (Company account)
347,525 GBP2024-11-30
Officer
2008-03-20 ~ now
IIF 44 - Director → ME
66
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,949,133 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 57 - Director → ME
67
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
4,392,543 GBP2024-11-30
Officer
2015-06-04 ~ now
IIF 50 - Director → ME
68
FOXGLADE PROPERTIES LIMITED
- now 03651971HERCULES TELECOM LIMITED - 2000-08-24
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
5,009,062 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 41 - Director → ME
69
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
457,994 GBP2024-11-30
Officer
2016-08-11 ~ now
IIF 69 - Director → ME
70
G.B.R. PROPERTY CO. LIMITED - 1984-06-08
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Equity (Company account)
612,664 GBP2024-11-30
Officer
2016-02-17 ~ now
IIF 65 - Director → ME
71
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 52 - Director → ME
72
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25
10292230 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 131 - Director → ME
73
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-05-10 ~ now
IIF 22 - Director → ME
74
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
4,719,279 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 18 - Director → ME
75
ELMTONE LIMITED - 2002-11-29
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 13 - Director → ME
76
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-12-11 ~ now
IIF 29 - Director → ME
77
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2006-01-30 ~ 2024-10-31
IIF 76 - Director → ME
78
HBJ 748 LIMITED
05658648 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lawrence House, Goodwyn Avenue, London
Active Corporate (11 parents)
Equity (Company account)
469,202 GBP2024-11-30
Officer
2009-12-23 ~ now
IIF 4 - Director → ME
79
IBIS (404) LIMITED
- now 03503571 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more)PROPERTY CONNECTION LIMITED - 2000-03-21
IBIS (404) LIMITED - 1998-03-03
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 23 - Director → ME
80
KIMMERIDGE ESTATES LIMITED
- now 03801904DGA INSURANCE SERVICES LIMITED - 2002-10-28
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
317,074 GBP2024-11-30
Officer
2006-11-20 ~ now
IIF 60 - Director → ME
81
KLINE HOWELL FINANCE LIMITED
- now 02497874HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
TRIOGROVE LIMITED - 1990-06-01
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Equity (Company account)
321,482 GBP2024-11-30
Officer
2006-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
82
LAMPTON ESTATES PLC - 2004-03-05
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents)
Equity (Company account)
2,999,735 GBP2024-11-30
Officer
2016-02-17 ~ now
IIF 43 - Director → ME
83
LANGHAM MANSIONS PROPERTIES LIMITED
02006966 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,501,928 GBP2024-10-31
Officer
2006-01-30 ~ 2024-04-03
IIF 77 - Director → ME
84
LONGSTONE PROPERTY COMPANY LIMITED
03731364 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
190,266 GBP2024-11-30
Officer
2006-11-20 ~ now
IIF 42 - Director → ME
85
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-07-11 ~ 2004-03-17
IIF 74 - Director → ME
86
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
5,675,584 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
MEADWAY COURT PROPERTY COMPANY LIMITED
04264460 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Equity (Company account)
161,707 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 49 - Director → ME
88
MUSEPRIME MANAGEMENT LIMITED
- now 05158584MUSEPRIME PROPERTY LIMITED
- 2006-04-13
05158584 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 51 - Director → ME
89
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
224,901 GBP2024-11-30
Officer
2010-06-14 ~ now
IIF 33 - Director → ME
90
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
374,979 GBP2024-11-30
Officer
2007-05-03 ~ now
IIF 28 - Director → ME
91
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2009-06-10 ~ now
IIF 64 - Director → ME
92
NORTHRIDGE ESTATES LIMITED
- now 03094421OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 62 - Director → ME
93
HOLAW (329) LIMITED - 1995-09-20
03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2014-09-23
IIF 72 - Director → ME
94
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 121 - Director → ME
95
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2005-08-12 ~ 2005-12-05
IIF 71 - Director → ME
96
PILGRIM LONG & SONS (MAINTENANCE) LIMITED
00947407 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Equity (Company account)
451 GBP2024-11-30
Officer
2004-07-26 ~ now
IIF 21 - Director → ME
97
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
3,604,539 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-02 ~ now
IIF 1 - Director → ME
98
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
8,272,690 GBP2024-04-30
Officer
2006-05-05 ~ now
IIF 3 - Director → ME
99
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
117,118 GBP2024-04-30
Officer
2006-02-02 ~ now
IIF 2 - Director → ME
100
PROPERTY INVESTMENTS (1939) LIMITED
05192889 Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,020,469 GBP2024-11-30
Officer
2015-12-02 ~ now
IIF 5 - Director → ME
101
REALITY ESTATE MANAGEMENT LTD
- now 04634042BA PROPERTY SERVICES LTD - 2005-02-24
MARNSIDE BUILDING LTD - 2003-05-14
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
5,563,772 GBP2024-11-30
Officer
2005-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-01 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
RESOLUTE PROPERTY MANAGEMENT LIMITED
- now 01363308SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
GABEHOUSE LIMITED - 1988-09-01
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,577,689 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
RINESTONE PROPERTIES LIMITED
- now 02212694TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
MILLBENCH LIMITED - 1988-03-22
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Equity (Company account)
558,805 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 58 - Director → ME
104
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 56 - Director → ME
105
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
1996-07-01 ~ 2001-07-26
IIF 119 - Director → ME
106
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25
01890236M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1992-12-21 ~ 2001-07-09
IIF 85 - Director → ME
1994-02-10 ~ 1996-06-27
IIF 141 - Secretary → ME
107
ALGEBRA PROPERTIES LIMITED
- 2012-11-05
07068149 Lawrence House, Goodwyn Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-16 ~ dissolved
IIF 103 - Director → ME
108
SPINSTART INVESTMENTS LIMITED
- now 05056770COMPCO INVESTMENTS LIMITED
- 2015-08-26
05056770CYCLEPITCH LIMITED - 2004-03-08
Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Equity (Company account)
1,112,290 GBP2024-11-30
Officer
2015-07-28 ~ now
IIF 17 - Director → ME
109
Lawrence House, Goodwyn Avenue, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
684,703 GBP2024-11-30
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
110
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-12-17 ~ now
IIF 19 - Director → ME
111
SWANLANE ESTATES INVESTMENTS LIMITED
08057598 Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-05-04 ~ now
IIF 47 - Director → ME
112
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,978,279 GBP2024-11-30
Officer
2006-11-20 ~ now
IIF 46 - Director → ME
113
SWANLANE ESTATES PROPERTY LIMITED
08057791 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 81 - Director → ME
114
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 78 - Director → ME
115
THOMSON REUTERS (SUMMIT 1) UK LIMITED
- now 01548145DIALOG INFORMATION SERVICES LIMITED
- 2008-11-26
01849601KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
D-S MARKETING LIMITED - 1994-12-21
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-24 ~ 2000-05-03
IIF 87 - Director → ME
116
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
147,684 GBP2024-06-30
Officer
2003-05-30 ~ 2021-05-10
IIF 86 - Director → ME
117
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
- now 04021421TOPSY-TURVY WORLD LIMITED - 2003-05-20
Unit L1, Prince Charles Drive, London, England
Active Corporate (10 parents)
Equity (Company account)
174,321 GBP2024-06-30
Officer
2003-05-30 ~ 2021-05-10
IIF 88 - Director → ME
118
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Equity (Company account)
545,945 GBP2024-11-30
Officer
2010-06-14 ~ now
IIF 31 - Director → ME
119
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (8 parents)
Equity (Company account)
1,192,967 GBP2024-11-30
Officer
2008-02-07 ~ now
IIF 20 - Director → ME
120
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 79 - Director → ME
121
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-05-04 ~ now
IIF 66 - Director → ME
122
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-28 ~ now
IIF 128 - Director → ME
123
ULTRATOWN INVESTMENTS LIMITED
- now 02180233RAPID 4039 LIMITED
- 1987-12-03
02180233 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents)
Equity (Company account)
741,139 GBP2024-11-30
Officer
~ 2001-03-01
IIF 75 - Director → ME
2006-01-30 ~ now
IIF 25 - Director → ME
~ 2001-03-01
IIF 137 - Secretary → ME
124
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,282,088 GBP2024-11-30
Officer
~ now
IIF 24 - Director → ME
~ 2006-03-06
IIF 139 - Secretary → ME
125
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-03-28 ~ 2026-01-12
IIF 32 - Director → ME
126
330 Kingsland Road, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
65,657 GBP2023-12-01 ~ 2024-11-30
Officer
2006-01-30 ~ 2010-10-20
IIF 73 - Director → ME
1997-10-30 ~ 1998-01-08
IIF 120 - Director → ME
1997-10-27 ~ 1998-01-08
IIF 140 - Secretary → ME
127
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Equity (Company account)
1,654,809 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 14 - Director → ME
128
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Equity (Company account)
28,746,721 GBP2024-11-30
Officer
2016-03-11 ~ now
IIF 16 - Director → ME
129
WEST END & CITY PROPERTY FINANCE LIMITED
- now 06149969GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
105 UPHILL LIMITED - 2011-11-30
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Equity (Company account)
697,934 GBP2024-11-30
Officer
2016-02-17 ~ now
IIF 15 - Director → ME
130
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
9,269,453 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 37 - Director → ME
131
27 Hill Street, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
94,499 GBP2021-12-31
Officer
2006-04-26 ~ 2007-06-18
IIF 84 - Director → ME
2007-02-28 ~ 2007-06-18
IIF 138 - Secretary → ME
132
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
7,460,041 GBP2024-11-30
Officer
2006-01-30 ~ now
IIF 40 - Director → ME