1
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, Islington, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,340 GBP2023-03-31
Officer
2019-03-09 ~ nowIIF 34 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 39 - Has significant influence or control → OE
2
20 Penistone Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 46 - Ownership of shares – 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 - Right to appoint or remove directors → OE
3
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexCorporate (5 parents)
Equity (Company account)
108,838 GBP2024-03-25
Officer
2014-01-17 ~ nowIIF 15 - director → ME
4
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-25
Officer
2014-01-17 ~ dissolvedIIF 17 - director → ME
5
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-25
Officer
2014-01-17 ~ dissolvedIIF 14 - director → ME
6
29 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
789,177 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
FENWICK CONSTRUCTION LIMITED - 2000-08-17
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
500,064 GBP2018-03-25
Officer
2014-01-17 ~ dissolvedIIF 10 - director → ME
8
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
560,312 GBP2018-03-25
Officer
2014-01-17 ~ dissolvedIIF 11 - director → ME
9
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2,845,728 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
1,672,339 GBP2017-03-25
Officer
2014-01-17 ~ dissolvedIIF 19 - director → ME
11
29 New Walk, LeicesterDissolved corporate (4 parents)
Equity (Company account)
1,413 GBP2017-03-25
Officer
2014-01-17 ~ dissolvedIIF 18 - director → ME
12
ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
C\o John Harlow Limited, 29 New Walk, Leicester, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,234,065 GBP2016-03-25
Officer
2014-01-17 ~ dissolvedIIF 13 - director → ME
13
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,690,621 GBP2018-03-25
Officer
2016-12-15 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
120,462 GBP2018-03-25
Officer
2014-01-17 ~ dissolvedIIF 12 - director → ME
15
29 New Walk, LeicesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-25
Officer
2016-12-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 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
2017-06-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
29 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
119,754 GBP2017-03-25
Officer
2014-01-17 ~ dissolvedIIF 16 - director → ME
17
Apartment 401 10 Dallington Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,136,984 GBP2024-03-25
Officer
2017-10-25 ~ nowIIF 30 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
63,024 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 33 - director → ME
19
29 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
64,756 GBP2017-03-25
Officer
2014-01-17 ~ dissolvedIIF 21 - director → ME
20
Apartment 401 10 Dallington Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,015,381 GBP2024-03-25
Officer
2016-12-15 ~ nowIIF 1 - director → ME
21
Apartment 401 10 Dallington Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,207,467 GBP2024-03-25
Officer
2014-01-17 ~ nowIIF 20 - director → ME