1
 14 Lodge Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-04-20 ~ nowIIF 33 - Director → ME
Person with significant control
 2024-04-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2012-12-05 ~ dissolvedIIF 32 - Director → ME
3
 843 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
 2005-07-15 ~ dissolvedIIF 31 - Director → ME
4
 Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
386,233 GBP2021-03-31
Officer
 1999-08-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
MIDDLETOWN LIMITED - 1993-01-08
 9-11 Victoria Street, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
28 GBP2024-06-30
Officer
 2022-01-26 ~ nowIIF 16 - Director → ME
6
 14 Lodge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,905 GBP2024-03-31
Officer
 2021-11-26 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-11-26 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,769,286 GBP2024-03-31
Officer
 2020-02-24 ~ nowIIF 19 - Director → ME
8
 9-11 Victoria Street, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
73,649 GBP2024-06-30
Officer
 2022-01-26 ~ nowIIF 17 - Director → ME
9
 14 Lodge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
152,462 GBP2023-09-30
Officer
 2018-09-26 ~ nowIIF 35 - Director → ME
Person with significant control
 2018-09-27 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
 Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-08-20 ~ nowIIF 18 - Director → ME
11
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
111,486 GBP2016-03-31
Officer
 2010-07-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
12
LONDON PROPERTY INSURANCE SERVICES LIMITED - 2004-04-21
 Solar House, 282 Chase Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,726,720 GBP2025-07-31
Officer
 2001-07-16 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
 14 Lodge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
259,855 GBP2024-03-31
Officer
 2000-10-17 ~ nowIIF 27 - Director → ME
 2000-10-17 ~ nowIIF 9 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
14
 843 Finchley Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
 2013-06-28 ~ dissolvedIIF 39 - Director → ME
 2013-06-28 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
15
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2009-06-01 ~ dissolvedIIF 12 - Director → ME
16
 14 Lodge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
339,657 GBP2024-03-31
Officer
 2014-01-22 ~ nowIIF 25 - Director → ME
17
 14 Lodge Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
429,300 GBP2024-03-31
Officer
  ~ nowIIF 26 - Director → ME
 2004-02-18 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
 14 Lodge Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
13,732,834 GBP2023-03-31
Officer
  ~ nowIIF 28 - Director → ME
 2003-10-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
19
QUADRON PROPERTIES LIMITED - 2008-05-28
 843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
 2006-01-17 ~ dissolvedIIF 38 - Director → ME
 2006-01-17 ~ dissolvedIIF 5 - Secretary → ME
20
QUADRON PROPERTIES (MANAGEMENT) LIMITED - 2008-05-28
QUADRON PROPERTIES LIMITED - 1994-03-04
 14 Lodge Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
745,711 GBP2023-03-31
Officer
  ~ nowIIF 29 - Director → ME
 2004-02-18 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
21
 14 Lodge Road, Hendon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
791,823 GBP2024-03-31
Officer
 2003-04-15 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Solar House, 282 Chase Road, LondonDissolved Corporate (3 parents)
Officer
 2004-04-03 ~ dissolvedIIF 46 - Director → ME