1
16 COLEMAN STREET LIMITED
- now 04977816HACKREMCO (NO.2100) LIMITED - 2004-01-14
16 Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ 2005-05-25
IIF 30 - Director → ME
2004-02-05 ~ 2005-05-25
IIF 59 - Secretary → ME
2
40 Linehall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-05-25
IIF 65 - Secretary → ME
3
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2005-07-29
IIF 62 - Secretary → ME
4
15 Rack Park Road, Kingsbridge, England
Active Corporate (23 parents)
Officer
2002-01-15 ~ 2003-11-17
IIF 31 - Director → ME
5
BUSINESS CLAIMS (LONDON) LIMITED
08298874 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
6
CDS SECRETARIAL SERVICES LIMITED
06889122 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (6 parents, 26 offsprings)
Officer
2009-04-29 ~ dissolved
IIF 9 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 19 - Director → ME
8
COMMERCIAL PROPERTY & LAND LIMITED - now
BLS LAND HOLDING LIMITED
- 2022-07-08
07416885 5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2014-01-13 ~ 2018-08-31
IIF 16 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Moorside Magpie Hall Road, Bushey Heath, Bushey
Active Corporate (2 parents, 7 offsprings)
Officer
2011-04-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
38 Woodlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2013-10-30
IIF 12 - Director → ME
12
FISHER PACKMAN & ASSOCIATES LIMITED
- now 06365279FISHER BERGER & ASSOCIATES LIMITED
- 2013-06-13
06365279BLOSSOMHILL ESTATES LIMITED
- 2008-07-01
06365279 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2008-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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
15
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-18 ~ 2020-04-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2015-11-25
IIF 21 - Director → ME
2015-02-20 ~ 2019-08-09
IIF 54 - Director → ME
2015-02-20 ~ 2019-08-08
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-19
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
17
C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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
18
HAMLEY PROPERTY (PECKHAM) LIMITED
09134179 5 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2020-10-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-10-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ dissolved
IIF 11 - Director → ME
20
HACKREMCO (NO. 2161) LIMITED - 2004-12-16
43 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-23 ~ 2005-02-08
IIF 60 - Secretary → ME
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (1 parent, 12 offsprings)
Officer
2012-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2012-07-17
IIF 26 - Director → ME
2012-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
LEM SOLUTIONS LIMITED - now
CUTIE PETS LIMITED
- 2012-11-27
06614418 45 Sinclair Grove, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-12 ~ 2012-06-11
IIF 57 - Secretary → ME
24
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535PINCO 1800 LIMITED - 2003-01-14
141 Wardour Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2004-09-07 ~ 2005-05-26
IIF 64 - Secretary → ME
25
MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
- now 02816123MAB (URBAN PROJECTS) LIMITED
- 2004-11-30
02816123PINCO 1800 LIMITED - 2003-01-16
MAB LIMITED - 2003-01-14
BURGINHALL 698 LIMITED - 1993-10-08
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2003-10-30 ~ 2005-03-01
IIF 58 - Secretary → ME
26
24 Lyncroft Avenue, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2007-10-16 ~ 2009-11-04
IIF 56 - Secretary → ME
27
NORTON REPAIR ASSISTANCE LIMITED
08897067 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 17 - Director → ME
28
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 14 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 15 - Director → ME
30
PARK HOUSE MANAGEMENT SOLUTIONS LIMITED
10432742 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (6 parents)
Officer
2016-10-18 ~ 2020-06-30
IIF 29 - Director → ME
Person with significant control
2016-10-18 ~ 2020-12-04
IIF 52 - Has significant influence or control → OE
31
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolved
IIF 13 - Director → ME
32
PROPERTY INVESTMENTS JV LIMITED
- now 04977581HACKREMCO (NO. 2099) LIMITED - 2004-01-14
16 Berkeley Street 3rd Floor, London
Dissolved Corporate (11 parents)
Officer
2004-02-05 ~ 2006-02-22
IIF 61 - Secretary → ME
33
SAVOIR MANAGEMENT LIMITED - now
SAVIOUR MANAGEMENT LIMITED - 2014-06-10
UVITE RESOURCES LIMITED - 2014-06-10
GLENTHORNE MCS LIMITED - 2013-11-01
GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
LBN PROPERTY LIMITED
- 2012-07-03
07634745 Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-16 ~ 2011-05-16
IIF 24 - Director → ME
34
SIMIA WALL CONSULTANTS LIMITED
- now 10505506 Devonshire House, Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-01 ~ 2020-02-01
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-08-20 ~ now
IIF 55 - LLP Designated Member → ME
36
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-10-07 ~ 2019-06-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
37
Devonshire House, 528 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
39
38 Ramshill, Petersfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-12-17
IIF 4 - Director → ME
40
44a West Drive, Harrow, England
Dissolved Corporate (8 parents)
Officer
2013-12-23 ~ 2019-07-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE