1
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 47 - Director → ME
2
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
FC031783 Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 31 - Director → ME
3
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (12 parents)
Officer
2013-10-30 ~ 2015-10-01
IIF 19 - Director → ME
4
BOND STREET ESTATES (LETCHWORTH) LIMITED
04370487 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 25 - Director → ME
5
BOND STREET ESTATES LIMITED
- now 01759841BOND STREET ESTATES PLC
- 2021-02-10
01759841KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-09-01 ~ now
IIF 26 - Director → ME
6
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 29 - Director → ME
7
BUSINESS CUBE (GRAY'S INN RD) LIMITED
14546092 55/56 Russell Square, London, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
07594193 55/56 Russell Square, London, England
Active Corporate (3 parents)
Officer
2011-04-06 ~ 2020-11-30
IIF 40 - Director → ME
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
9
BUSINESS CUBE PORTERS PLACE LIMITED
16310092 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 shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29a High Street, West Wickham, Kent, England
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
11
CLASSIC HOUSE INVESTMENTS LIMITED
09266507 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 41 - Director → ME
12
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-27 ~ now
IIF 35 - Director → ME
13
DALSTON LANE PROPERTIES LIMITED
06473151 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-12 ~ now
IIF 30 - Director → ME
14
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
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
15
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
02600598 36 Glebe Road, London, England
Active Corporate (10 parents)
Officer
2013-10-30 ~ 2014-06-03
IIF 20 - Director → ME
16
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
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
17
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 21 - Director → ME
19
HAPPY LIVING RESIDENTIAL LIMITED
15018424 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (1 parent)
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
20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 22 - Director → ME
21
MAURICE HOSPITALITY BRYANSTON LIMITED
13579061 7 Cadbury Close, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAURICE INVESTMENTS (BLACKPOOL) LIMITED
16247126 Kilnfield House, Station Approach, Hockley, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
23
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 28 - Director → ME
24
MAURICE INVESTMENTS (LISBON HOUSE) LIMITED
16868151 Kilnfield House, Station Approach, Hockley, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 18 - Director → ME
25
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2006-03-13 ~ now
IIF 27 - Director → ME
26
MAURICE PROPERTIES (BARKING) LTD
- now 13873350MAURICE INVESTMENTS (BARKING) LTD
- 2023-03-16
13873350 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 39 - Director → ME
27
MAURICE PROPERTIES (CITY ROAD) LIMITED
16390916 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 44 - Director → ME
28
MAURICE PROPERTIES (GOLDEN) LIMITED
- now 14259318MAURICE INVESTMENTS (GOLDEN) LIMITED
- 2023-03-17
14259318 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
29
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
30
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 51 - Director → ME
31
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
32
PINNACLE PROJECTS (LONDON) LIMITED
11379374 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2022-12-08
IIF 15 - Director → ME
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
33
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-13 ~ now
IIF 46 - Director → ME
34
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13
07044073 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 42 - Director → ME
35
7 Cadbury Close, Whetstone
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
7 Cadbury Close, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2023-03-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
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
37
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-24 ~ now
IIF 24 - Director → ME