1
133 Hammersmith Road, London
Active Corporate (2 parents)
Equity (Company account)
155,601 GBP2024-03-31
Officer
2009-09-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
2
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,857 GBP2024-03-31
Officer
2015-09-22 ~ now
IIF 8 - Director → ME
2015-09-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
959 GBP2024-03-31
Officer
2020-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BINGWOOD PROPERTY COMPANY LLP
- now OC373623 133 Hammersmith Road, Kensington, London
Active Corporate (2 parents)
Equity (Company account)
3,870,948 GBP2024-03-31
Officer
2012-03-22 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 43 - Has significant influence or control → OE
6
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,161,087 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
681,805 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
8
CYNTRA PROPERTY MANAGEMENT LIMITED
- now 14034992 133 Hammersmith Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,473 GBP2024-03-31
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-08 ~ 2025-11-17
IIF 45 - 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
9
ELMDON REAL ESTATE COLLECTIONS LIMITED
08777418 Permanent House, 133 Hammersmith Road, London
Active Corporate (2 parents)
Equity (Company account)
1,370,686 GBP2024-03-31
Officer
2013-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
133 Hammersmith Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,409,286 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ now
IIF 17 - Director → ME
12
133 Hammersmith Road, London, England
Active Corporate (10 parents)
Equity (Company account)
156,585 GBP2024-03-31
Officer
2017-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JEREMYANNETTE PROPERTIES LIMITED
15339492 133 Hammersmith Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
37,532 GBP2025-03-31
Officer
2023-12-09 ~ now
IIF 14 - Director → ME
2023-12-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-12-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Permanent House, 133 Hammersmith Road, London
Active Corporate (5 parents)
Equity (Company account)
668,866 GBP2024-03-31
Officer
2012-07-01 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
15
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-50,761 GBP2024-03-31
Officer
2023-05-10 ~ 2023-10-19
IIF 4 - Director → ME
Person with significant control
2023-05-10 ~ 2023-06-29
IIF 20 - Has significant influence or control → OE
16
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,404 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 42 - Has significant influence or control → OE
17
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
2025-02-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 24 - Has significant influence or control → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
148,273 GBP2024-07-31
Officer
2021-07-20 ~ 2021-11-29
IIF 5 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-29
IIF 27 - Has significant influence or control → OE
21
133 Hammersmith Road, London, England
Active Corporate (6 parents)
Equity (Company account)
970,449 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
2015-09-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE