1
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
03685885 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-119 GBP2023-12-31
Officer
2007-02-21 ~ 2009-06-15
IIF 21 - Director → ME
2
DROPZONE SELF STORAGE LTD
- now 13141555NORTHSHORE REAL ESTATE LTD
- 2022-02-04
13141555 Summerdown Yard Summerdown Yard, Malshanger, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 7 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2011-08-08 ~ 2012-05-11
IIF 17 - LLP Member → ME
6
LUNSON MITCHENALL HOLDINGS LIMITED
03836988 65 Chandos Place, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
40,750 GBP2025-03-31
Officer
2012-10-01 ~ 2014-12-03
IIF 8 - Director → ME
2006-10-01 ~ 2009-04-01
IIF 20 - Director → ME
7
TENDSET - 1990-02-06
65 Chandos Place, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,489 GBP2024-03-31
Officer
2012-10-01 ~ 2014-12-03
IIF 9 - Director → ME
2006-10-01 ~ 2009-03-31
IIF 18 - Director → ME
8
LUNSON MITCHENALL TRUSTEES LIMITED
03830897 65 Chandos Place, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2006-10-01 ~ 2010-04-01
IIF 19 - Director → ME
9
MARCHDOWN NORTHSHORE (ANDOVER) LTD
13333888 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
O&K REAL ESTATE LTD
- 2025-02-10
14698610 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RICHMOND APARTMENTS (VENTNOR) LTD
15918855 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
SHOP SPACE COLLECTIVE LTD
- now 06699212NORTHSHORE VENTURES LTD
- 2024-06-22
06699212LEAPE INVESTMENTS LIMITED
- 2021-04-13
06699212 Summerdown Yard, Malshanger, Basingstoke, England
Active Corporate (1 parent)
Equity (Company account)
-4,986 GBP2024-09-30
Officer
2008-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
SHOPTIQUE CONSULTANCY LTD
- now 12934389CAPITAL SHOPPING CENTRES LTD
- 2023-10-31
12934389 Summerdown Yard, Malshanger, Basingstoke, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
19 Park Street, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-9,120 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 25 - Director → ME
16
TIME RETAIL PARTNERS (FRANCE) LTD.
10453725 Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-10-31 ~ 2018-02-28
IIF 10 - Director → ME
17
Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,193,328 GBP2025-02-28
Officer
2015-03-09 ~ 2018-02-28
IIF 6 - Director → ME
18
MAKI MONO LIMITED - 2009-05-05
Begbies Traynor Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ dissolved
IIF 5 - Director → ME
19
Summerdown Yard, Malshanger, Basingstoke, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
20
Unit A, James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Equity (Company account)
-105,658 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE