1
The Old Church, 89b Quicks Road, London
Active Corporate (3 parents)
Equity (Company account)
47,387 GBP2025-05-31
Officer
2008-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
105 Graham Road, London
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-12-09 ~ 2008-05-20
IIF 19 - Director → ME
3
11 ANERLEY HILL SE19 (MANAGEMENT) LIMITED
03068822 11 Anerley Hill, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-23
Officer
2006-10-29 ~ 2007-06-22
IIF 16 - Director → ME
4
176 Knollys Road, London, England
Active Corporate (4 parents)
Equity (Company account)
22,621 GBP2024-03-31
Officer
2020-10-16 ~ 2022-09-05
IIF 28 - Director → ME
Person with significant control
2020-10-16 ~ 2022-09-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
23 Telford Avenue, London
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-06-30
Officer
2004-06-22 ~ 2010-06-10
IIF 13 - Director → ME
6
6 Stanthorpe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
64,680 GBP2025-01-31
Officer
2012-01-26 ~ 2023-07-10
IIF 31 - Director → ME
Person with significant control
2016-04-27 ~ 2023-07-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Meadow Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2006-09-18 ~ 2008-09-22
IIF 32 - Secretary → ME
8
The Old Church 89b, Quicks Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
98,608 GBP2024-12-31
Officer
2007-01-23 ~ 2013-01-31
IIF 17 - Director → ME
10
HESTIA HOME AND PROPERTY LIMITED
14371034 The Old Church, 89b Quicks Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
HEXWORTHY ESTATES LIMITED - now
8 Durweston Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-02-20 ~ 2009-07-08
IIF 14 - Director → ME
12
The Old Church, 89b Quicks Road, London, England
Active Corporate (4 parents)
Equity (Company account)
402,615 GBP2025-01-31
Officer
1999-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
The Old Church, 89b Quicks Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-172 GBP2024-01-31
Officer
1996-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
JORDAN COURT (URR) LIMITED
- now 1248491361 AYLMER ROAD LIMITED
- 2020-08-28
12484913 The Old Church 89b, Quicks Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
REPURPOSE PROPERTY LIMITED
- now 132540751 DYERS LANE LIMITED
- 2024-03-23
13254075STAMPCHECKER LIMITED
- 2024-01-19
13254075 293 293 Kenton Lane, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
Second Floor, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
115,664 GBP2024-12-31
Officer
2002-09-05 ~ 2014-08-11
IIF 25 - Director → ME
2002-09-05 ~ 2014-08-11
IIF 35 - Secretary → ME
17
The Old Church, 89b Quicks Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,390 GBP2025-01-31
Officer
2012-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
18
THE SHORT LEASEHOLD FLAT COMPANY LIMITED - now
PENDENNIS PROPERTIES LIMITED
- 2011-11-29
06097558THE SHORT LEASEHOLD FLAT COMPANY LIMITED
- 2009-12-02
06097558LULWORTH ESTATES LIMITED
- 2007-08-08
06097558 Suite 5, Second Floor, 315 Regents Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-12 ~ 2011-11-08
IIF 12 - Director → ME
19
Second Floor, 315 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,032,281 GBP2024-12-31
Officer
1996-10-21 ~ 2010-05-28
IIF 18 - Director → ME
1996-10-21 ~ 2008-12-22
IIF 33 - Secretary → ME
20
Second Floor, 315 Regents Park Road, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-12-31
Officer
2007-10-15 ~ 2010-05-28
IIF 15 - Director → ME
2007-10-15 ~ 2010-05-28
IIF 34 - Secretary → ME
21
WELBECK PROPERTIES LONDON LIMITED
16421616 The Old Church 89b, Quicks Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE