1
A1C 1192 LTD. - now
MANY MORE HOMES LIMITED
- 2012-08-24
06621424 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2010-03-11
IIF 34 - Secretary → ME
2
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-58,138 GBP2024-06-30
Officer
1999-12-20 ~ 2001-03-20
IIF 5 - Director → ME
3
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2008-05-08
IIF 11 - Director → ME
2003-10-10 ~ 2010-03-11
IIF 33 - Secretary → ME
4
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-09-04 ~ 2007-06-06
IIF 7 - Director → ME
2004-10-07 ~ 2007-02-26
IIF 21 - Secretary → ME
5
BMS CORP LIMITED - now
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2000-03-13 ~ 2010-03-11
IIF 26 - Secretary → ME
6
BRADMAN CHARITABLE FOUNDATION
- now 01230668BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03
01230668 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 25 - Secretary → ME
~ 1998-12-14
IIF 24 - Secretary → ME
7
BRADMAN CONTINUUM (H) LIMITED
- now 05653315 Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2010-03-11
IIF 27 - Secretary → ME
8
BRADMAN FAMILY INTERESTS LIMITED
03460486 1 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2010-03-11
IIF 20 - Secretary → ME
9
MAYFAIR MANAGEMENT (PROPERTY) SERVICES LIMITED
- 2015-07-29
07004325 85 Shepherds Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2009-08-28 ~ 2015-10-01
IIF 6 - Director → ME
10
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2003-09-19 ~ 2008-09-11
IIF 10 - Director → ME
2003-09-19 ~ 2008-09-11
IIF 30 - Secretary → ME
11
KYP (HOLDINGS) PLC
- 2004-12-23
04677483 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-02-25 ~ 2008-09-11
IIF 12 - Director → ME
2003-02-25 ~ 2008-09-11
IIF 29 - Secretary → ME
12
KYP NEW SYSTEMS LIMITED - now
5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2008-09-11
IIF 14 - Director → ME
2004-07-13 ~ 2008-09-11
IIF 32 - Secretary → ME
13
KYP PLC - now
KYP (MANAGEMENT) PLC
- 2004-10-20
04906001 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2008-09-11
IIF 15 - Director → ME
2003-10-23 ~ 2008-09-11
IIF 31 - Secretary → ME
14
MAYFAIR MANAGEMENT SERVICES LIMITED
02210694 85 Shepherds Hill, Highgate, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
92,112 GBP2024-03-31
Officer
1988-11-15 ~ now
IIF 8 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
MAYFAIR PROJECT MANAGEMENT SERVICES LIMITED
07075211 85 Shepherds Hill, Highgate, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
16
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 19 - Secretary → ME
17
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01
IIF 16 - Secretary → ME
18
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 28 - Secretary → ME
19
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 22 - Secretary → ME
20
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-37,087 GBP2024-03-31
Officer
2004-10-25 ~ 2010-03-11
IIF 17 - Secretary → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1993-08-26 ~ 1994-03-18
IIF 13 - Director → ME
22
PAKISTAN HUMAN DEVELOPMENT FUND UK
- now 04528344PAKISTAN HUMAN DEVELOPMENT FUND
- 2003-09-05
04528344 85 Shepherds Hill, Highgate, London
Active Corporate (9 parents)
Equity (Company account)
14,261 GBP2024-02-28
Officer
2002-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
23
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2001-02-19
IIF 18 - Secretary → ME