1
1 BINA GARDENS FREEHOLD LIMITED
03321447 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
17,559 GBP2024-06-24
Officer
2011-03-10 ~ 2014-03-31
IIF 29 - Director → ME
2
60 High Street Wimbledon, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
398,694 GBP2024-03-31
Officer
2011-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
3
LPG DEVELOPMENTS LTD
- 2007-02-21
05813372 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolved
IIF 30 - Director → ME
4
60 High Street Wimbledon, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2008-07-25 ~ now
IIF 9 - Director → ME
5
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-12 ~ now
IIF 6 - Director → ME
6
60 High Street Wimbledon, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,437 GBP2021-03-31
Officer
2006-12-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
7
DAVID BAROUKH PROPERTIES LIMITED
05361027 60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-112,118 GBP2021-03-31
Officer
2005-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 37 - Ownership of shares – 75% or more → OE
8
60 High Street Wimbledon, London, England
Active Corporate (5 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
5,270,604 GBP2024-03-31
Officer
1998-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
9
9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ dissolved
IIF 32 - Director → ME
10
DBA FREEHOLDS LIMITED LIABILITY PARTNERSHIP
OC343460 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ dissolved
IIF 28 - Director → ME
12
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 26 - Director → ME
13
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
2,286,917 GBP2020-03-31
Officer
2015-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-09-25 ~ now
IIF 23 - Director → ME
15
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-10-12 ~ now
IIF 25 - Director → ME
16
60 High Street Wimbledon, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,963,906 GBP2024-04-30
Officer
2007-11-16 ~ now
IIF 10 - Director → ME
17
60 High Street Wimbledon, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2007-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-25 ~ now
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
18
60 High Street Wimbledon, London, England
Active Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
983,772 GBP2024-03-31
Officer
2006-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-05 ~ 2024-11-05
IIF 38 - Has significant influence or control → OE
19
JPP FIVE LIMITED LIABILITY PARTNERSHIP
OC356206 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 21 - LLP Designated Member → ME
20
JPP FOUR LIMITED LIABILITY PARTNERSHIP
OC356205 60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
21
JPP ONE LIMITED LIABILITY PARTNERSHIP
OC345699 60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
22
JPP THREE LIMITED LIABILITY PARTNERSHIP
OC356204 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
723,869 GBP2023-03-31
Officer
2010-07-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
23
JPP TWO LIMITED LIABILITY PARTNERSHIP
OC345698 60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
24
60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-774 GBP2018-08-31
Officer
2003-08-08 ~ dissolved
IIF 17 - Director → ME
2003-08-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
25
LIGHTWOOD PROPERTY CONSULTANTS LIMITED
04367117 60 High Street Wimbledon, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-24,175 GBP2019-02-28
Officer
2010-12-10 ~ dissolved
IIF 14 - Director → ME
26
LIGHTWOOD PROPERTY DEVELOPMENTS LTD.
05074158 60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-294,793 GBP2024-03-31
Officer
2010-12-14 ~ dissolved
IIF 15 - Director → ME
2004-03-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 43 - Ownership of shares – 75% or more → OE
27
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
05697889 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-52,728 GBP2019-02-28
Officer
2006-02-04 ~ dissolved
IIF 16 - Director → ME
28
9 Bridle Close, Surbiton Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ dissolved
IIF 33 - Director → ME
29
LIGHTWOOD PROPERTY HAMPSHIRE LIMITED - now
LIGHTWOOD PROPERTY CARE HOMES LTD
- 2012-01-18
06708595 Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
123,216 GBP2017-10-01 ~ 2018-09-30
Officer
2008-09-26 ~ 2011-06-06
IIF 31 - Director → ME
30
60 High Street Wimbledon, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2000-07-26 ~ dissolved
IIF 18 - Director → ME
31
QH PUBLIC HOUSE CONSTRUCTION LTD
10925308 60 High Street Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-112,468 GBP2024-08-31
Officer
2017-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
32
QH PUBLIC HOUSE DEVELOPMENT LTD
10523868 60 High Street Wimbledon, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,993 GBP2021-02-28
Officer
2016-12-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
33
THE JERSEY PROPERTY PARTNERSHIP LLP
OC318738 60 High Street Wimbledon, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,035,231 GBP2024-03-31
Person with significant control
2023-06-13 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE