1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ dissolved
IIF 8 - Director → ME
2
37-38 CURZON STREET MANAGEMENT LIMITED
04882074 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2009-12-09 ~ 2019-04-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Has significant influence or control → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
3
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 106 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 49 - Director → ME
5
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ dissolved
IIF 104 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
89,046 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2024-04-25
IIF 84 - Director → ME
7
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 103 - Director → ME
8
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED
- 2013-10-24
08716238 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
27,866 GBP2024-12-31
Officer
2013-10-03 ~ 2024-04-25
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
6,201,554 GBP2024-12-31
Officer
1996-03-13 ~ 2024-04-25
IIF 94 - Director → ME
1996-03-13 ~ 1996-03-13
IIF 75 - Secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-12-08 ~ 2024-04-25
IIF 95 - Director → ME
11
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 108 - Director → ME
12
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Equity (Company account)
963,374 GBP2024-06-30
Officer
2014-08-26 ~ 2024-04-25
IIF 93 - Director → ME
13
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Equity (Company account)
277,973 GBP2024-12-31
Officer
1993-08-10 ~ 1996-08-02
IIF 64 - Director → ME
14
CANNON (CONSETT) MANAGEMENT LTD
08360687 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 61 - Director → ME
15
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 58 - Director → ME
16
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 55 - Director → ME
17
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 53 - Director → ME
18
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 62 - Director → ME
19
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 56 - Director → ME
20
CANNON (WORCESTER) MANAGEMENT LTD
08360672 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 54 - Director → ME
21
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 59 - Director → ME
22
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 74 - Director → ME
23
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 60 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,005 GBP2024-08-31
Officer
2014-08-15 ~ 2022-12-13
IIF 99 - Director → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-480,466 GBP2024-07-31
Officer
2011-08-19 ~ 2014-11-21
IIF 57 - Director → ME
26
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-29 ~ 2023-08-08
IIF 138 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-04 ~ 2024-04-25
IIF 78 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,604,769 GBP2024-06-30
Officer
2010-05-27 ~ 2024-04-25
IIF 144 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
261,030 GBP2024-06-30
Officer
1991-12-09 ~ 2024-04-25
IIF 115 - Director → ME
31
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
10,332,786 GBP2024-06-30
Officer
~ 2024-04-25
IIF 114 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-8,851 GBP2019-07-01 ~ 2020-06-30
Officer
1992-11-16 ~ dissolved
IIF 91 - Director → ME
33
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
959,008 GBP2024-03-31
Officer
1991-05-15 ~ 2024-06-03
IIF 130 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ 2023-08-08
IIF 146 - Director → ME
35
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760LYSANDER GROUP LIMITED - 1989-04-12
02238457GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-08 ~ dissolved
IIF 102 - Director → ME
36
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 3 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
205,385 GBP2024-06-30
Officer
~ 2024-04-25
IIF 117 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ 2023-08-08
IIF 85 - Director → ME
39
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
67,214 GBP2024-06-30
Officer
1992-11-16 ~ 2024-04-25
IIF 83 - Director → ME
40
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 52 - Director → ME
41
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Equity (Company account)
671,842 GBP2024-06-30
Officer
2013-08-30 ~ 2024-04-25
IIF 92 - Director → ME
42
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 42 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2004-06-09 ~ 2023-08-08
IIF 139 - Director → ME
44
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 9 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-123,992 GBP2024-12-31
Officer
2014-08-12 ~ 2024-04-25
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control → OE
IIF 163 - Ownership of shares – 75% or more → OE
46
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
11695953 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
47
CHILTERN PLACE PROPERTY LIMITED
11980215 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,025,685 GBP2024-05-31
Officer
2019-11-07 ~ 2023-11-01
IIF 149 - Director → ME
48
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
508,775 GBP2024-06-30
Officer
1995-11-30 ~ 2005-05-31
IIF 67 - Director → ME
50
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
28,289 GBP2024-06-30
Officer
1996-01-30 ~ 2009-01-01
IIF 127 - Director → ME
51
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 36 - Director → ME
52
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
113,037 GBP2024-06-30
Officer
~ 2024-04-25
IIF 123 - Director → ME
53
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 30 - Director → ME
54
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 12 - Director → ME
55
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 66 - Director → ME
56
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 25 - Director → ME
57
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 34 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 45 - Director → ME
59
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 37 - Director → ME
60
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 7 - Director → ME
61
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
1999-02-26 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
65,852 GBP2022-07-01 ~ 2023-06-30
Officer
~ 2024-04-25
IIF 120 - Director → ME
63
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
64
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-712 GBP2017-04-01 ~ 2018-03-31
Officer
2000-03-22 ~ dissolved
IIF 89 - Director → ME
65
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 28 - Director → ME
66
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-5,419 GBP2023-04-01 ~ 2024-03-31
Officer
2004-02-23 ~ 2024-04-25
IIF 82 - Director → ME
67
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,402,824 GBP2024-12-31
Officer
2004-10-28 ~ 2024-04-25
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 164 - Ownership of shares – 75% or more → OE
68
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 111 - Director → ME
69
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 35 - Director → ME
70
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 31 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 109 - Director → ME
72
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 51 - Director → ME
73
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 20 - Director → ME
74
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 2 - Director → ME
75
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 46 - Director → ME
76
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 19 - Director → ME
77
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 72 - Director → ME
78
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,401 GBP2024-06-30
Officer
~ 2024-04-25
IIF 116 - Director → ME
79
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-153,670 GBP2024-06-30
Officer
2005-02-08 ~ 2024-04-25
IIF 137 - Director → ME
80
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 87 - Director → ME
81
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 41 - Director → ME
82
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 18 - Director → ME
83
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 21 - Director → ME
84
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 110 - Director → ME
85
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
36,648 GBP2019-06-30
Officer
~ dissolved
IIF 118 - Director → ME
86
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 107 - Director → ME
87
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 32 - Director → ME
88
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 14 - Director → ME
89
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 17 - Director → ME
90
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 23 - Director → ME
91
Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2021-01-14 ~ 2024-06-06
IIF 69 - Director → ME
92
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,381,425 GBP2024-06-30
Officer
~ 2024-04-25
IIF 124 - Director → ME
93
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,816,753 GBP2024-06-30
Officer
~ 1999-09-16
IIF 68 - Director → ME
94
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 26 - Director → ME
95
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 29 - Director → ME
96
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
29,536 GBP2021-06-30
Officer
2005-11-03 ~ 2014-07-07
IIF 4 - Director → ME
97
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 39 - Director → ME
99
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-27 ~ 2023-08-08
IIF 140 - Director → ME
100
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 44 - Director → ME
101
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 48 - Director → ME
102
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
-492,700 GBP2024-06-30
Officer
2001-04-05 ~ 2023-08-08
IIF 125 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ 2023-08-08
IIF 148 - Director → ME
104
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 47 - Director → ME
105
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 112 - Director → ME
106
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ 2023-08-08
IIF 80 - Director → ME
107
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 43 - Director → ME
108
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-72,393 GBP2021-06-30
Officer
2007-04-03 ~ 2014-07-21
IIF 40 - Director → ME
109
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ 2014-07-07
IIF 13 - Director → ME
110
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 11 - Director → ME
111
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
394,158 GBP2024-09-30
Officer
2022-10-03 ~ 2024-04-24
IIF 76 - Director → ME
112
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-467,865 GBP2024-12-31
Officer
2021-05-14 ~ 2024-04-25
IIF 147 - Director → ME
113
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
114
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,805 GBP2024-12-31
Officer
2020-08-19 ~ 2024-04-25
IIF 136 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
115
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
19,553,907 GBP2024-12-31
Officer
2013-09-09 ~ 2024-04-25
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
25,665,644 GBP2024-12-31
Officer
2013-10-03 ~ 2024-04-25
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
117
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-329,806 GBP2024-12-31
Officer
2021-06-18 ~ 2024-04-25
IIF 133 - Director → ME
118
RIAS PARKWAY LIMITED
- 2018-08-06
11153165 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-252,586 GBP2024-12-31
Officer
2018-01-16 ~ 2024-04-25
IIF 152 - Director → ME
119
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,722,727 GBP2024-12-31
Officer
2018-11-28 ~ 2024-04-25
IIF 145 - Director → ME
Person with significant control
2018-11-28 ~ 2024-04-25
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
120
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Equity (Company account)
30,279 GBP2024-03-31
Officer
1993-03-10 ~ 2024-07-22
IIF 151 - Director → ME
121
RMH (FORMERLY W H SECURITIES) LIMITED
- now 04212275 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-1,619 GBP2019-07-01 ~ 2020-06-30
Officer
2001-05-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
122
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ dissolved
IIF 5 - Director → ME
123
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
728,104 GBP2024-06-30
Officer
2005-12-09 ~ 2024-04-25
IIF 81 - Director → ME
124
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,678,879 GBP2024-06-30
Officer
~ 2024-04-25
IIF 122 - Director → ME
125
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 1 - Director → ME
126
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-04-26 ~ 2010-12-10
IIF 73 - Director → ME
127
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 70 - Director → ME
128
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
521,422 GBP2024-12-31
Officer
2001-09-06 ~ 2024-04-25
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 156 - Has significant influence or control → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
129
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Equity (Company account)
53,759 GBP2024-03-31
Officer
1993-03-10 ~ 2024-07-22
IIF 150 - Director → ME
130
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 50 - Director → ME
131
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED
- now 05248110PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
~ 1992-05-08
IIF 65 - Director → ME
132
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
133
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 71 - Director → ME
134
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 10 - Director → ME
135
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-04-26 ~ 2024-07-22
IIF 98 - Director → ME
136
STRATHNEWTON INVESTMENTS LIMITED
02806654 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
713,092 GBP2024-03-31
Officer
1993-06-01 ~ 2024-07-22
IIF 129 - Director → ME
137
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 27 - Director → ME
138
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 15 - Director → ME
139
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 6 - Director → ME
140
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-06 ~ dissolved
IIF 38 - Director → ME
141
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
142
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 128 - Director → ME
143
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-07-07
IIF 100 - Director → ME
144
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 22 - Director → ME
145
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-951,853 GBP2024-12-31
Officer
2002-01-29 ~ 2024-04-25
IIF 119 - Director → ME
146
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
65,595 GBP2023-01-01 ~ 2023-12-31
Officer
2003-09-11 ~ 2024-04-25
IIF 79 - Director → ME
147
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2014-11-04
IIF 97 - Director → ME
148
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Equity (Company account)
-1,676,822 GBP2024-03-31
Officer
2002-04-24 ~ 2024-07-22
IIF 126 - Director → ME
149
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970 Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ 2025-10-02
IIF 77 - Director → ME
Person with significant control
2024-07-28 ~ 2025-10-02
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
150
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-799 GBP2018-07-01 ~ 2019-06-30
Officer
~ dissolved
IIF 86 - Director → ME
151
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 24 - Director → ME