1
Ashley Court, Frognal Lane, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
444,326 GBP2024-12-31
Officer
2014-10-17 ~ 2024-08-10
IIF 31 - Director → ME
2
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-04-13 ~ 2018-10-25
IIF 55 - Director → ME
3
CHERITON DEVLOPMENTS LTD - 2017-01-10
Gable House, 239 Regents Park Road, London
Active Corporate (2 parents)
Equity (Company account)
10,278 GBP2023-12-31
Officer
2018-04-13 ~ 2018-10-25
IIF 51 - Director → ME
4
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2017-04-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2002-04-23 ~ 2009-04-28
IIF 10 - Director → ME
6
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ 2024-07-25
IIF 53 - Director → ME
2022-01-07 ~ 2022-01-07
IIF 54 - Director → ME
7
GLOBAL CUSTODIAN LTD - 2025-11-26
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-235 GBP2022-10-31
Officer
2023-01-10 ~ 2023-04-28
IIF 21 - Director → ME
8
Ashley Court, Frognal Lane, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-17 ~ 2024-08-10
IIF 30 - Director → ME
9
Pricewaterhouse Coopers Llp, 7 More London, Riverside, London
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2006-12-14
IIF 8 - Director → ME
10
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2001-03-21 ~ 2012-10-31
IIF 46 - Director → ME
2001-03-21 ~ 2012-03-22
IIF 11 - Secretary → ME
11
ML ESTATES (UK) LIMITED - 2014-11-04
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (1 parent)
Equity (Company account)
20,280 GBP2024-07-31
Officer
2014-11-25 ~ 2018-04-27
IIF 29 - Director → ME
12
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-05-31
Officer
2016-05-19 ~ 2020-11-20
IIF 27 - Director → ME
13
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ 2012-01-13
IIF 32 - Director → ME
14
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2015-05-18
IIF 35 - Director → ME
15
JETMEAD LIMITED - 1983-05-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
~ 2021-03-03
IIF 42 - Director → ME
~ 2021-03-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCL HOLDINGS LIMITED - 2015-06-03
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2001-04-13 ~ 2015-06-03
IIF 50 - Director → ME
2001-04-13 ~ 2015-06-03
IIF 4 - Secretary → ME
17
Gable House, 239 Regents Park Road, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
17,684,669 GBP2021-04-30
Officer
1996-04-15 ~ 2019-11-13
IIF 49 - Director → ME
18
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-14 ~ 2024-01-01
IIF 13 - LLP Designated Member → ME
19
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-24 ~ 2024-06-01
IIF 41 - Director → ME
2005-05-24 ~ 2024-06-01
IIF 1 - Secretary → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
188,316 GBP2015-11-30
Officer
2014-06-05 ~ 2020-06-08
IIF 28 - Director → ME
21
Gable House, 239 Regents Park Road, London
Active Corporate (2 parents, 64 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-09-14 ~ 2024-06-01
IIF 40 - Director → ME
2000-09-14 ~ 2024-06-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
SHERM PROPERTY TRADING LTD - 2015-12-02
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
158,837 GBP2024-05-31
Officer
2014-05-27 ~ 2019-05-15
IIF 36 - Director → ME
23
BITEYAGRANNY LIMITED - 1978-12-31
C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2001-01-15 ~ 2001-06-26
IIF 9 - Director → ME
24
WESTREE DEVELOPMENTS LIMITED - 2023-02-24
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,204 GBP2023-05-31
Officer
2018-04-13 ~ 2018-10-25
IIF 56 - Director → ME
25
RAILWAY LIMITED - 2015-03-25
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ 2015-06-15
IIF 26 - Director → ME