1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-01-25 ~ now
IIF 71 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ now
IIF 35 - Director → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2022-03-03 ~ now
IIF 68 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 51 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 67 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 65 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 15 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
28,558 GBP2024-03-31
Officer
2022-01-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-01-29 ~ 1997-02-12
IIF 80 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 5 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 55 - Director → ME
2022-01-25 ~ now
IIF 31 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 75 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 72 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-01-25 ~ now
IIF 66 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 33 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
7,791,504 GBP2021-03-31
Officer
1997-12-10 ~ 2000-02-28
IIF 13 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 61 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-04-20 ~ now
IIF 38 - Director → ME
18
Heaton House, 148 Bury Old Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
35,865 GBP2018-03-31
Officer
~ 2018-11-26
IIF 78 - Director → ME
19
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
~ now
IIF 48 - Director → ME
2022-01-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 70 - Director → ME
2021-05-27 ~ now
IIF 32 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 3 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 74 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 73 - Director → ME
24
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 53 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 1 - Secretary → ME
26
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ now
IIF 41 - Director → ME
1999-10-14 ~ now
IIF 18 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 30 - Secretary → ME
28
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 49 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 47 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ now
IIF 2 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-25 ~ now
IIF 58 - Director → ME
2012-09-25 ~ now
IIF 19 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-10-21 ~ now
IIF 45 - Director → ME
1996-10-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 59 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 60 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 34 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ now
IIF 50 - Director → ME
2022-01-25 ~ now
IIF 26 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 25 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-01 ~ now
IIF 40 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ now
IIF 39 - Director → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 63 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 29 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2022-01-25 ~ dissolved
IIF 23 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-03 ~ now
IIF 64 - Director → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 14 - Secretary → ME
46
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-12-10 ~ 1998-05-01
IIF 6 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 11 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 21 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-01-25 ~ now
IIF 27 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,424 GBP2016-02-12
Officer
2014-08-13 ~ dissolved
IIF 79 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 57 - Director → ME
2022-01-25 ~ now
IIF 28 - Secretary → ME
52
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ now
IIF 8 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 37 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 24 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 52 - Director → ME
2008-11-10 ~ now
IIF 17 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 43 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SIDE BY SIDE (CHILDREN) LIMITED
06962081 Avigdor Mews, Lordship Road, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ now
IIF 56 - Director → ME
58
129 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ dissolved
IIF 81 - Director → ME
59
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,515 GBP2016-02-12
Officer
2014-08-13 ~ dissolved
IIF 77 - Director → ME
60
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Person with significant control
2022-02-07 ~ 2024-07-04
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 69 - Director → ME
~ 2024-09-20
IIF 7 - Secretary → ME
64
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
65
VEREHIVE WOOLWICH LIMITED
- now 14852744FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
20,566 GBP2024-05-31
Officer
2023-06-21 ~ now
IIF 76 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 42 - Director → ME