1
40 Linehall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2005-05-25 ~ 2005-05-25
IIF 61 - Secretary → ME
2
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ 2005-07-29
IIF 58 - Secretary → ME
3
15 Rack Park Road, Kingsbridge, England
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,616 GBP2024-06-30
Officer
2002-01-15 ~ 2003-11-17
IIF 30 - Director → ME
4
BUSINESS CLAIMS (LONDON) LIMITED
08298874 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
5
CDS SECRETARIAL SERVICES LIMITED
06889122 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2009-04-29 ~ dissolved
IIF 8 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 19 - Director → ME
7
COMMERCIAL PROPERTY & LAND LIMITED - now
BLS LAND HOLDING LIMITED
- 2022-07-08
07416885 5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (8 parents)
Equity (Company account)
-17,437 GBP2024-03-31
Officer
2014-01-13 ~ 2018-08-31
IIF 15 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-7,771 GBP2024-03-31
Officer
2014-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Moorside Magpie Hall Road, Bushey Heath, Bushey
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
8,620 GBP2024-03-31
Officer
2011-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
38 Woodlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2013-10-30
IIF 11 - Director → ME
11
FISHER PACKMAN & ASSOCIATES LIMITED
- now 06365279FISHER BERGER & ASSOCIATES LIMITED
- 2013-06-13
06365279BLOSSOMHILL ESTATES LIMITED
- 2008-07-01
06365279 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,370 GBP2024-03-31
Officer
2008-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-430,565 GBP2024-03-30
Officer
2014-07-18 ~ 2020-04-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,520 GBP2023-03-30
Officer
2015-02-20 ~ 2019-08-09
IIF 53 - Director → ME
2014-07-18 ~ 2015-11-25
IIF 21 - Director → ME
2015-02-20 ~ 2019-08-08
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,427 GBP2018-03-31
Officer
2014-07-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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
17
HAMLEY PROPERTY (PECKHAM) LIMITED
09134179 5 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-923,990 GBP2023-03-30
Officer
2014-07-16 ~ 2020-10-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-10-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,706,787 GBP2017-03-31
Officer
2014-03-27 ~ dissolved
IIF 10 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
98,410 GBP2024-03-31
Officer
2012-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 26 - Director → ME
2012-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
LEM SOLUTIONS LIMITED - now
CUTIE PETS LIMITED
- 2012-11-27
06614418 45 Sinclair Grove, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-202,441 GBP2024-06-30
Officer
2009-02-12 ~ 2012-06-11
IIF 56 - Secretary → ME
22
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535PINCO 1800 LIMITED - 2003-01-14
30 Broadwick Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
360,100 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-07 ~ 2005-05-26
IIF 60 - Secretary → ME
23
MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
- now 02816123MAB (URBAN PROJECTS) LIMITED
- 2004-11-30
02816123PINCO 1800 LIMITED - 2003-01-16
MAB LIMITED - 2003-01-14
BURGINHALL 698 LIMITED - 1993-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ 2005-03-01
IIF 57 - Secretary → ME
24
24 Lyncroft Avenue, Pinner, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1,855 GBP2024-10-31
Officer
2007-10-16 ~ 2009-11-04
IIF 55 - Secretary → ME
25
NORTON REPAIR ASSISTANCE LIMITED
08897067 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 17 - Director → ME
26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 13 - Director → ME
27
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 14 - Director → ME
28
PARK HOUSE MANAGEMENT SOLUTIONS LIMITED
10432742 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-10-18 ~ 2020-06-30
IIF 29 - Director → ME
Person with significant control
2016-10-18 ~ 2020-12-04
IIF 51 - Has significant influence or control → OE
29
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolved
IIF 12 - Director → ME
30
SAVOIR MANAGEMENT LIMITED - now
SAVIOUR MANAGEMENT LIMITED - 2014-06-10
UVITE RESOURCES LIMITED - 2014-06-10
GLENTHORNE MCS LIMITED - 2013-11-01
GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
LBN PROPERTY LIMITED
- 2012-07-03
07634745 Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-104,835 GBP2024-08-31
Officer
2011-05-16 ~ 2011-05-16
IIF 24 - Director → ME
31
SIMIA WALL CONSULTANTS LIMITED
- now 10505506 Devonshire House, Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-01 ~ 2020-02-01
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
703,889 GBP2024-03-31
Officer
2018-08-20 ~ now
IIF 54 - LLP Designated Member → ME
33
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-397,471 GBP2024-03-30
Officer
2013-10-07 ~ 2019-06-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
Devonshire House, 528 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ now
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
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
38 Ramshill, Petersfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-281,747 GBP2024-06-30
Officer
2013-10-01 ~ 2014-12-17
IIF 16 - Director → ME
37
44a West Drive, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,831,863 GBP2023-03-31
Officer
2013-12-23 ~ 2019-07-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE