1
A & L INVESTMENTS LONDON LIMITED
14591155 940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 25 - Director → ME
2023-01-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-01-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
3,806,148 GBP2024-04-30
Officer
2022-12-08 ~ 2024-08-22
IIF 7 - Director → ME
3
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Equity (Company account)
701,584 GBP2024-03-31
Officer
2019-09-25 ~ now
IIF 4 - Director → ME
4
55 The Causeway, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 16 - Director → ME
5
940 Green Lanes, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,946,783 GBP2024-03-31
Officer
2007-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
GREENBERG HOME COUNTIES DEVELOPMENT LIMITED
06427620 Studio 6 6 Hornsey Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-542,702 GBP2019-03-31
Officer
2007-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
GREENBERG HOME COUNTIES LIMITED
11145506 38 The Ridgeway, Cuffley, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,847,814 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 24 - Director → ME
2021-12-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-12-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2012-07-04 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INVESTLAND OCC LIMITED - 2008-07-09
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (9 parents, 19 offsprings)
Equity (Company account)
980,836 GBP2024-01-31
Officer
2022-09-20 ~ 2024-06-28
IIF 6 - Director → ME
11
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Equity (Company account)
64,795 GBP2024-03-31
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
12
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,533,837 GBP2024-03-31
Officer
2011-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARK LANE DEVELOPMENTS LONDON LTD
06024743 940 Green Lanes, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,501,670 GBP2024-03-31
Officer
2006-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,157,542 GBP2024-03-31
Officer
2013-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,783,373 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
16
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
1,501,501 GBP2023-03-31
Officer
2020-10-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
17
WOODGREEN HR PROPERTIES LIMITED
12258173 940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-74 GBP2024-03-31
Officer
2019-10-12 ~ now
IIF 1 - Director → ME
2019-10-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-10-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-04-02 ~ 2025-04-05
IIF 11 - LLP Member → ME