1
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,089 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 47 - Director → ME
2
Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 31 - Director → ME
3
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 25 - Director → ME
4
BOND STREET ESTATES PLC - 2021-02-10
KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-01 ~ now
IIF 26 - Director → ME
5
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 29 - Director → ME
6
55/56 Russell Square, London, England
Active Corporate (2 parents)
Equity (Company account)
826,547 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55/56 Russell Square, London, England
Active Corporate (2 parents)
Equity (Company account)
3,430,556 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55/56 Russell Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 41 - Director → ME
11
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2021-04-27 ~ now
IIF 35 - Director → ME
12
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-12 ~ now
IIF 30 - Director → ME
13
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (1 parent)
Equity (Company account)
-192,282 GBP2024-12-31
Officer
2012-09-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,523 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-864,443 GBP2024-12-31
Officer
2020-03-03 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 21 - Director → ME
17
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-131,044 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 22 - Director → ME
19
7 Cadbury Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Person with significant control
2021-08-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kilnfield House, Station Approach, Hockley, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
21
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 28 - Director → ME
22
Kilnfield House, Station Approach, Hockley, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 18 - Director → ME
23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2006-03-13 ~ now
IIF 27 - Director → ME
24
MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 39 - Director → ME
25
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 44 - Director → ME
26
MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
27
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
28
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 51 - Director → ME
29
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,130 GBP2018-01-01 ~ 2018-12-31
Officer
2014-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
30
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,223 GBP2024-12-31
Person with significant control
2018-05-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,904,680 GBP2021-12-31
Officer
2006-03-13 ~ now
IIF 46 - Director → ME
32
SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
1,200,782 GBP2018-12-31
Officer
2009-10-15 ~ dissolved
IIF 42 - Director → ME
33
7 Cadbury Close, Whetstone
Liquidation Corporate (2 parents)
Equity (Company account)
-124,039 GBP2022-12-31
Officer
2022-04-19 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
7 Cadbury Close, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
583 GBP2021-12-31
Officer
2019-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
156,639 GBP2021-12-31
Officer
2017-05-24 ~ now
IIF 24 - Director → ME