1
3 Ealing Broadway Station, London, United KingdomDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 15 - director → ME
2
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,319,998 GBP2024-03-31
Officer
2010-07-06 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 3 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55-57 Bayham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
964,743 GBP2024-03-31
Officer
2013-02-14 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
55-57 Bayham Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
37,748 GBP2024-02-29
Person with significant control
2019-04-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-02 ~ dissolvedIIF 2 - director → ME
2000-08-02 ~ dissolvedIIF 23 - secretary → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 17 - llp-designated-member → ME
8
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,930,168 GBP2024-03-31
Officer
1999-03-26 ~ nowIIF 11 - director → ME
1999-03-26 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WILLOWGATE PROPERTIES LIMITED - 2001-11-21
277-279 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
103,195 GBP2024-03-24
Officer
2000-01-27 ~ nowIIF 7 - director → ME
10
LINCOLN COURT (RICKLARD CLOSE) LIMITED - 2011-04-11
322 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2001-12-12 ~ dissolvedIIF 8 - director → ME
11
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
448,445 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,289,723 GBP2024-03-31
Officer
2013-05-31 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Arlington Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-32,142 GBP2023-10-31
Officer
2014-10-09 ~ nowIIF 9 - director → ME
14
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,266,147 GBP2024-03-31
Officer
2001-03-29 ~ nowIIF 12 - director → ME
2001-03-29 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55-57 Bayham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,888,586 GBP2024-03-31
Officer
2008-01-02 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandCorporate (6 parents)
Equity (Company account)
9 GBP2023-12-30
Officer
2013-06-20 ~ nowIIF 6 - director → ME
17
55-57 Bayham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,885,982 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7,794,757 GBP2024-03-31
Officer
2004-04-19 ~ nowIIF 1 - director → ME
2004-04-19 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,088,123 GBP2024-03-31
Officer
1999-07-26 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,336,327 GBP2024-03-31
Officer
1997-07-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE