1
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Person with significant control
2024-08-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
3
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,178,923 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,646,067 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,329 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
BENTLEY PARK (UK) LIMITED
- now 09515595DMWSL 792 LIMITED - 2015-05-11
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-06-30 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,994,730 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,192,377 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,384,892 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
880,619 GBP2025-06-30
Person with significant control
2016-06-10 ~ now
IIF 74 - Has significant influence or control → OE
14
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,712,846 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Person with significant control
2024-08-23 ~ now
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,271 GBP2024-06-30
Person with significant control
2020-09-23 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,589,853 GBP2024-06-30
Person with significant control
2018-08-31 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-742,253 GBP2024-06-30
Person with significant control
2019-03-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,148,133 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
COMER HOMES ARCHITECTURAL DESIGN LIMITED
08739215 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
259,820 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
COMER HOMES GROUP LIMITED
- now 08689953COMER HOMES (GROUP) LIMITED - 2014-01-07
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
COMER PROPERTY MANAGEMENT (FERNHURST) LIMITED
14839508 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-05-24 ~ now
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
COMER PROPERTY MANAGEMENT LIMITED
07194403 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,880,018 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,314,785 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,374,928 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,115,356 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
686,223 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-318,721 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
KONDAR LIMITED - 2003-06-30
Lilywhite House, 782 High Road, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
7,089,099 GBP2024-12-31
Person with significant control
2020-12-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,009 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-46,095 GBP2024-06-30
Person with significant control
2016-07-08 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
633,703 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,592,911 GBP2024-06-30
Person with significant control
2019-02-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,862,279 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-802,641 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299,567 GBP2024-06-30
Person with significant control
2020-02-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
CHROMECLEAR LIMITED
- 1999-03-01
03677199 7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-17 ~ dissolved
IIF 91 - Director → ME
44
GOODSYARD TOTTENHAM LIMITED
- now 10000267RENLAND LIMITED - 2019-10-25
Lilywhite House, 782 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
670,242 GBP2024-06-30
Person with significant control
2020-08-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
605,440 GBP2023-06-30
Person with significant control
2017-06-20 ~ dissolved
IIF 75 - Has significant influence or control → OE
46
HIGH ROAD WEST (TOTTENHAM) LIMITED
12258925 Lilywhite House, 782 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,696,396 GBP2024-06-30
Person with significant control
2020-12-04 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,796,184 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
48
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,844,440 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,886,223 GBP2024-06-30
Person with significant control
2020-10-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
775,896 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 89 - Director → ME
52
19 Coombehurst Close, Hadley Wood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,420 GBP2024-06-30
Person with significant control
2020-11-04 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
53
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 90 - Director → ME
54
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,934,439 GBP2024-06-30
Person with significant control
2017-03-02 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
- now SC433948DMWS 993 LIMITED - 2012-10-10
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-30 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
56
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
58
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,774,980 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
59
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
60
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-247,322 GBP2024-06-30
Person with significant control
2020-02-18 ~ now
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
MATCHFAIR LIMITED - 1999-11-19
22 Chancery Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-101,801 GBP2017-06-30
Officer
2007-01-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
62
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-11-05 ~ now
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
Lilywhite House, 782 High Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
64
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
40,420,662 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,186,755 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
67
1 The Avenue, London
Active Corporate (3 parents)
Equity (Company account)
-103,036 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
68
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
SOUTH EAST HOLDINGS LIMITED
- now 04355188SOUTH EAST REAL ESTATE LIMITED
- 2003-05-09
04355188 286a High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 93 - Director → ME
70
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
697,453 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,064 GBP2024-06-30
Person with significant control
2019-03-27 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
TOTTENHAM HOLDINGS LIMITED
- now 11242377STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
Lilywhite House, 782 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,863,617 GBP2024-06-30
Person with significant control
2021-03-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
73
TRANS GLOBAL INDUSTRIES LIMITED
03674866 Old Gun Court, North Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-531 GBP2015-11-30
Officer
2002-06-13 ~ dissolved
IIF 99 - Director → ME
74
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-208,766 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
75
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,398 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
76
163 Moulsham Street, Chelmsford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-109,579 GBP2015-04-05
Officer
2011-08-31 ~ dissolved
IIF 95 - Director → ME
77
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 92 - Director → ME
78
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
215,810 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
79
WHITMILL CORPORATE SECRETARY LIMITED
12251975 5 Stratford Pace, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2021-02-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 60 - Has significant influence or control → OE
80
WHITMILL CORPORATE SERVICES UK LIMITED
11407997 5 Stratford Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 85 - Has significant influence or control as a member of a firm → OE
81
WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED
OE013867 8c Pitman's Alley, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2018-12-19 ~ now
IIF 79 - Ownership of shares - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
82
First Floor, 17 The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-11-14 ~ now
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares - More than 25% → OE
83
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-818,620 GBP2024-06-30
Person with significant control
2022-11-01 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE