1
1 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17
07025653 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (17 parents)
Officer
2009-09-22 ~ 2010-10-28
IIF 14 - Director → ME
2
116 DALYELL ROAD FREEHOLD LIMITED
08922242 118-120 Cranbrook Road, Ilford, Essex, England
Active Corporate (7 parents)
Officer
2015-03-17 ~ now
IIF 10 - Director → ME
3
47 MERTON HALL ROAD LIMITED
- now 07859129AMBASSADOR SPECIAL PROJECTS LIMITED
- 2012-10-03
07859129 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
AUCTION LET LIMITED
- 2011-08-10
07702803 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 17 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2013-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Officer
2013-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-18 ~ now
IIF 7 - Director → ME
2003-11-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
CROWLAND TERRACE MANAGEMENT LIMITED
04603284 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-18 ~ now
IIF 8 - Director → ME
2003-11-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-31 ~ 2004-11-24
IIF 18 - Director → ME
1997-10-31 ~ 2004-11-24
IIF 40 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2006-12-06
IIF 27 - LLP Designated Member → ME
13
AUCTIONLETS.COM LIMITED
- 2017-02-22
08317219AUCTIONLETS RESIDENTIAL LIMITED
- 2013-07-08
08317219 Lynton House, 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
LONDON REAL ESTATE INVESTMENTS LLP
OC349585 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 26 - LLP Designated Member → ME
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OAKLEIGHS FREEHOLD LIMITED
- now 04935488OAKLIEGHS FREEHOLD LIMITED
- 2004-07-05
04935488 C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (5 parents)
Officer
2004-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
PALMHURST CLOCK COURT RESIDENTIAL PROPERTY LLP
OC379716 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
18
PALMHURST DEVELOPMENTS AND INVESTMENTS LIMITED
- now 03534281PALMHURST INVESTMENTS LIMITED
- 2002-10-23
03534281 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-21 ~ now
IIF 4 - Director → ME
19
PALMHURST HOLDINGS LIMITED
- now 03538098 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2013-02-14 ~ now
IIF 20 - LLP Designated Member → ME
21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
22
PALMHURST RESIDENTIAL CRESCENT MEWS LLP
OC400839 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
23
Lynton House 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 19 - LLP Designated Member → ME
24
PALMHURST RESIDENTIAL PELHAM LLP
OC394457 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-07-25 ~ now
IIF 21 - LLP Designated Member → ME
25
PALMHURST RESIDENTIAL PUTNEY LLP
OC385226 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
26
Lynton House, 7/12 Tavistock Square, London
Active Corporate (5 parents)
Officer
1995-11-17 ~ now
IIF 6 - Director → ME
27
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 16 - Director → ME
29
UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24
07068651 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 15 - Director → ME