1
10-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-09-16 ~ 2014-10-04
IIF 16 - Director → ME
2
BROOMCO (3196) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2003-10-29 ~ dissolved
IIF 9 - Director → ME
3
BROOMCO (3195) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2003-10-29 ~ dissolved
IIF 13 - Director → ME
4
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
-52,472 GBP2018-07-31
Officer
2003-04-01 ~ 2005-09-29
IIF 1 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-10 ~ dissolved
IIF 12 - Director → ME
6
CORPORATE INTERNATIONAL LIMITED
03445357 Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
36,115 GBP2023-04-30
Officer
1999-05-12 ~ 2003-06-20
IIF 4 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
191,666 GBP2024-03-31
Person with significant control
2022-03-08 ~ 2023-09-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2014-07-01
IIF 17 - LLP Designated Member → ME
9
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
4,203,601 GBP2024-12-31
Officer
2009-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
10
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 23 - Director → ME
2009-07-07 ~ dissolved
IIF 25 - Secretary → ME
11
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
325,270 GBP2024-12-31
Officer
2016-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
GM TAVERN GP INVESTMENT LIMITED
16357742 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
14
43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
15
3rd Floor 43-45 Dorset Street, London, England
Active Corporate (4 parents)
Equity (Company account)
712,140 GBP2024-08-31
Person with significant control
2021-03-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
JCCO 114 LIMITED - now
JCCO 114 LIMITED - 2004-06-22
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2005-09-29
IIF 14 - Director → ME
17
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
1,114,944 GBP2023-11-01 ~ 2024-10-31
Officer
2003-10-30 ~ 2003-11-22
IIF 8 - Director → ME
18
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 24 - Director → ME
19
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-12-23
IIF 5 - Director → ME
20
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 15 - Director → ME
21
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 11 - Director → ME
22
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- now 05207665BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-16 ~ 2014-10-04
IIF 7 - Director → ME
23
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 6 - Director → ME
24
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
- now 05207667BROOMCO (3526) LIMITED - 2004-09-13
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-09-16 ~ 2014-10-04
IIF 10 - Director → ME
25
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 2 - Director → ME
26
FINLAW 650 LIMITED
- 2015-12-17
09433910 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 3 - Director → ME