1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
6,536 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 20 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Equity (Company account)
13,325,599 GBP2024-03-31
Officer
1997-06-26 ~ now
IIF 12 - Director → ME
~ now
IIF 52 - Secretary → ME
3
Woodberry Down Centre, Woodberry Down, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-19,522 GBP2024-08-31
Officer
1993-06-29 ~ 1997-07-28
IIF 33 - Director → ME
1993-06-29 ~ 2002-04-15
IIF 56 - Secretary → ME
4
158 Cromwell Road, Salford, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-11 ~ 2022-06-13
IIF 34 - Director → ME
Person with significant control
2021-02-11 ~ 2021-11-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
3,581,427 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-2,901 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1992-02-17
IIF 29 - Director → ME
7
116 Bethune Road, London, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
473,361 GBP2023-02-01 ~ 2024-01-31
Officer
1999-01-20 ~ 2005-07-06
IIF 27 - Director → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,490 GBP2024-03-31
Officer
1999-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
EARLSCOURT PROPERTY INVESTMENTS LTD
11475966 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Equity (Company account)
-162,381 GBP2022-07-31
Officer
2019-12-12 ~ 2023-05-31
IIF 22 - Director → ME
2018-07-20 ~ 2019-12-12
IIF 9 - Director → ME
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
613,350 GBP2024-01-31
Officer
1999-10-18 ~ 2020-06-15
IIF 28 - Director → ME
1999-10-18 ~ 2020-06-15
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-12
IIF 46 - 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
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
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
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 19 - Director → ME
13
FIELDWAY PROPERTY TRADING LIMITED
08835995 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 7 - Director → ME
14
FIRST AVENUE SECURITIES LIMITED
01102944 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
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
15
Woodberry Down Centre, Woodberry Down, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
10,781,419 GBP2024-08-31
Officer
1996-01-29 ~ 2011-03-16
IIF 30 - Director → ME
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
50,630,984 GBP2024-03-31
Officer
2020-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
15,852 GBP2024-03-31
Officer
2004-10-22 ~ now
IIF 3 - Director → ME
20
LAURENCE PROPERTY (INVESTMENT) CO. LIMITED
00612454 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
2,308,691 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 53 - Secretary → ME
21
Suite 205 Pride House Shanklin Road, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-10 ~ 2006-05-11
IIF 32 - Director → ME
22
43 Mornington Road, Chingford, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
615,313 GBP2023-03-31
Officer
2021-07-16 ~ now
IIF 36 - Director → ME
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,084,768 GBP2021-03-31
Officer
~ now
IIF 1 - Director → ME
25
PRIME INVESTMENTS (CITY OF LONDON) LIMITED
12422398 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 16 - Director → ME
26
PRIME INVESTMENTS (KENSINGTON) LTD
11309519 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-04-30
Officer
2018-04-13 ~ now
IIF 13 - Director → ME
27
PRIME INVESTMENTS (LONDON) LIMITED
09316026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,419,448 GBP2024-09-30
Officer
2014-11-18 ~ 2018-08-16
IIF 31 - Director → ME
2018-08-16 ~ 2023-12-26
IIF 23 - Director → ME
Person with significant control
2017-11-19 ~ 2019-11-18
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-11-19
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
RIGHTWAY PROPERTY TRADING LIMITED
08835953 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ now
IIF 4 - Director → ME
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolved
IIF 11 - Director → ME
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,127 GBP2024-03-31
Officer
2017-03-09 ~ 2019-02-08
IIF 35 - Director → ME
Person with significant control
2017-03-09 ~ 2019-02-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
143,236 GBP2024-03-31
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
33
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
951,922 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
35
WINSTON PROPERTY INVESTMENTS LIMITED
10821663 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,571 GBP2024-05-31
Person with significant control
2018-06-16 ~ 2023-06-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE