1
Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 138 - Director → ME
2
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED - 2011-05-06
Winston House, 2 Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-481,556 GBP2024-12-30
Officer
2023-09-07 ~ now
IIF 94 - Director → ME
2014-09-01 ~ now
IIF 15 - Secretary → ME
3
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
1,778,231 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 104 - Director → ME
2014-09-01 ~ now
IIF 29 - Secretary → ME
4
BARNET BUSINESS CENTRE LIMITED - 1996-10-04
Winston House, Dollis Park, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,842,910 GBP2024-12-31
Officer
2001-01-09 ~ now
IIF 134 - Director → ME
1993-08-26 ~ now
IIF 67 - Secretary → ME
5
RAFTMILL LIMITED - 1988-02-12
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
761,313 GBP2024-03-31
Officer
1993-01-18 ~ now
IIF 144 - Director → ME
2014-09-01 ~ now
IIF 56 - Secretary → ME
6
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
333,782 GBP2025-03-31
Officer
~ now
IIF 122 - Director → ME
2014-09-01 ~ now
IIF 54 - Secretary → ME
7
LION EQUITIES LIMITED - 2012-06-28
PLUM PROPERTIES LIMITED - 2011-05-06
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 165 - Director → ME
8
Winston House, Dollis Park, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 118 - Director → ME
2014-09-01 ~ now
IIF 16 - Secretary → ME
9
TOTTERIDGE HOUSE LIMITED - 2011-06-14
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
~ now
IIF 82 - Director → ME
2014-09-01 ~ now
IIF 52 - Secretary → ME
10
Winston House, 2 Dollis Park, London
Active Corporate (2 parents)
Equity (Company account)
84 GBP2024-12-31
Officer
1994-05-03 ~ now
IIF 98 - Director → ME
2016-11-23 ~ now
IIF 1 - Secretary → ME
11
CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 154 - Director → ME
12
FINCHEIGHT LIMITED - 2008-01-09
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
64,167 GBP2025-03-31
Officer
2007-10-17 ~ now
IIF 136 - Director → ME
2014-09-01 ~ now
IIF 58 - Secretary → ME
13
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
KNIGHTSPUR PROPERTIES PLC - 2007-08-07
Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,202,306 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 145 - Director → ME
14
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 162 - Director → ME
15
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 148 - Director → ME
2014-09-01 ~ now
IIF 24 - Secretary → ME
16
Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-07 ~ now
IIF 95 - Director → ME
17
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-1,238,268 GBP2025-03-31
Officer
2001-02-16 ~ now
IIF 139 - Director → ME
2014-09-01 ~ now
IIF 55 - Secretary → ME
18
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
2,010,326 GBP2025-03-31
Officer
2022-03-21 ~ now
IIF 91 - Director → ME
19
Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 87 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
20
B & C.FLATS LIMITED - 2016-12-05
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
203,543 GBP2025-03-31
Officer
2017-05-12 ~ now
IIF 109 - Director → ME
21
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 112 - Director → ME
2014-09-01 ~ now
IIF 17 - Secretary → ME
22
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
299,753 GBP2024-12-31
Officer
2003-08-26 ~ now
IIF 128 - Director → ME
2014-08-06 ~ now
IIF 35 - Secretary → ME
23
AVEROD LIMITED - 1982-11-17
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
901,792 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 121 - Director → ME
2014-09-01 ~ now
IIF 27 - Secretary → ME
24
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
924,700 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 141 - Director → ME
2015-08-24 ~ now
IIF 21 - Secretary → ME
25
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-977 GBP2024-12-31
Officer
1993-10-29 ~ now
IIF 147 - Director → ME
1993-10-29 ~ now
IIF 69 - Secretary → ME
26
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 115 - Director → ME
2014-09-01 ~ now
IIF 53 - Secretary → ME
27
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2018-07-26 ~ now
IIF 119 - Director → ME
28
Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-10 ~ now
IIF 96 - Director → ME
29
ENTERPRISE PROPERTIED LIMITED - 2004-07-12
FUNGIBLES LIMITED - 2004-07-05
Winston House, Dollis Park, London
Active Corporate (4 parents)
Profit/Loss (Company account)
9,039 GBP2023-01-01 ~ 2023-12-31
Officer
2023-09-07 ~ now
IIF 102 - Director → ME
30
FAIRMIST LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 75 - Director → ME
2014-09-01 ~ now
IIF 59 - Secretary → ME
31
Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Equity (Company account)
15,248,195 GBP2025-03-31
Officer
2018-06-01 ~ now
IIF 88 - Director → ME
2014-09-01 ~ now
IIF 61 - Secretary → ME
32
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-637,608 GBP2025-03-31
Officer
2023-08-11 ~ now
IIF 129 - Director → ME
2014-09-01 ~ now
IIF 49 - Secretary → ME
33
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
216,226 GBP2024-12-31
Officer
1985-09-12 ~ now
IIF 140 - Director → ME
2014-09-01 ~ now
IIF 50 - Secretary → ME
34
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-26,023 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 89 - Director → ME
2014-09-01 ~ now
IIF 5 - Secretary → ME
35
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2009-01-09 ~ now
IIF 146 - Director → ME
2014-09-01 ~ now
IIF 41 - Secretary → ME
36
Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 105 - Director → ME
2014-09-01 ~ now
IIF 42 - Secretary → ME
37
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
230,597 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 90 - Director → ME
2014-09-01 ~ now
IIF 14 - Secretary → ME
38
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ dissolved
IIF 178 - Director → ME
2014-09-01 ~ dissolved
IIF 38 - Secretary → ME
39
NIEMAR PROPERTIES LIMITED - 1993-04-13
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
15,430 GBP2024-12-31
Officer
2003-05-19 ~ now
IIF 133 - Director → ME
2014-09-01 ~ now
IIF 34 - Secretary → ME
40
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-201,401 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 113 - Director → ME
2004-02-18 ~ now
IIF 68 - Secretary → ME
41
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
5,085,159 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 108 - Director → ME
42
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
2,731,465 GBP2024-12-31
Officer
2016-10-14 ~ now
IIF 120 - Director → ME
2014-09-01 ~ now
IIF 31 - Secretary → ME
43
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
154,143 GBP2024-03-31
Officer
~ now
IIF 143 - Director → ME
2014-09-01 ~ now
IIF 57 - Secretary → ME
44
ESTANTE 003 LIMITED - 2014-06-24
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 177 - Director → ME
2014-09-01 ~ dissolved
IIF 19 - Secretary → ME
45
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 166 - Director → ME
2014-09-01 ~ dissolved
IIF 32 - Secretary → ME
46
CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 74 - Director → ME
2014-09-01 ~ now
IIF 20 - Secretary → ME
47
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-06-14
WARDS PROPERTIES (CLACTON) LIMITED - 2011-03-09
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-327 GBP2024-12-31
Officer
~ now
IIF 132 - Director → ME
48
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-711,332 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 187 - Director → ME
2015-10-06 ~ now
IIF 30 - Secretary → ME
49
Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-12-10 ~ now
IIF 142 - Director → ME
50
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
24,293 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 103 - Director → ME
51
Winston House Dollis Park, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
409,243 GBP2024-12-31
Officer
2015-07-01 ~ now
IIF 99 - Director → ME
52
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
33,272 GBP2024-12-31
Officer
~ now
IIF 135 - Director → ME
2014-09-01 ~ now
IIF 18 - Secretary → ME
53
HIDEKIND LIMITED - 1996-07-26
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 160 - Director → ME
54
YEARVALE LIMITED - 1998-05-08
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
705,071 GBP2024-12-31
Officer
~ now
IIF 130 - Director → ME
2014-09-01 ~ now
IIF 48 - Secretary → ME
55
LOCKGREEN LIMITED - 1999-11-15
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-4,505 GBP2024-12-31
Officer
2023-08-11 ~ now
IIF 114 - Director → ME
2014-09-01 ~ now
IIF 44 - Secretary → ME
56
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-2,089 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 107 - Director → ME
2014-09-01 ~ now
IIF 26 - Secretary → ME
57
C & G PROPERTIES PLC - 2011-06-14
CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-3,409,392 GBP2024-04-01 ~ 2025-03-31
Officer
2010-07-01 ~ now
IIF 126 - Director → ME
2014-09-01 ~ now
IIF 36 - Secretary → ME
58
Winston House Dollis Park, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-947,689 GBP2023-12-31
Officer
2015-07-01 ~ now
IIF 100 - Director → ME
59
NOVA HOLDINGS (SALISBURY) P.L.C. - 2003-08-26
Winston House, 2 Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
285,455 GBP2024-03-31
Officer
2000-07-31 ~ now
IIF 97 - Director → ME
60
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
2,266,751 GBP2024-03-31
Officer
2006-03-13 ~ now
IIF 137 - Director → ME
2014-09-01 ~ now
IIF 28 - Secretary → ME
61
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 181 - Director → ME
2014-09-01 ~ dissolved
IIF 10 - Secretary → ME
62
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 186 - Director → ME
2014-09-01 ~ dissolved
IIF 51 - Secretary → ME
63
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 184 - Director → ME
2014-09-01 ~ dissolved
IIF 9 - Secretary → ME
64
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 183 - Director → ME
2014-09-01 ~ dissolved
IIF 11 - Secretary → ME
65
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
65,030 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 116 - Director → ME
2014-09-01 ~ now
IIF 37 - Secretary → ME
66
Winston House, Dollis Park, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2023-07-31 ~ now
IIF 79 - Director → ME
2014-09-01 ~ now
IIF 25 - Secretary → ME
67
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
6,014,013 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 117 - Director → ME
2014-09-01 ~ now
IIF 47 - Secretary → ME
68
C/o Cavendish & Gloucester Properties, Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 85 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 193 - Has significant influence or control → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
IIF 193 - Has significant influence or control over the trustees of a trust → OE
69
Winston House, Dollis Park, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2017-04-27 ~ now
IIF 111 - Director → ME
70
ESTANTE 010 LIMITED - 2014-11-05
Balfour House, 741 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 170 - Director → ME
2014-11-05 ~ dissolved
IIF 12 - Secretary → ME
71
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,025,434 GBP2024-03-31
Officer
1998-04-01 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
72
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,134,422 GBP2025-03-31
Officer
1994-06-24 ~ now
IIF 76 - Director → ME
2014-09-01 ~ now
IIF 4 - Secretary → ME
73
Winston House, Dollis Park, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,136,541 GBP2023-12-31
Officer
2015-07-01 ~ now
IIF 77 - Director → ME
74
Winston House, Dollis Park, Finchley, London
Active Corporate (3 parents)
Equity (Company account)
290,352 GBP2024-12-31
Officer
2004-07-19 ~ now
IIF 78 - Director → ME
2014-09-01 ~ now
IIF 6 - Secretary → ME
75
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
2,401,735 GBP2024-12-31
Officer
~ now
IIF 127 - Director → ME
2014-09-01 ~ now
IIF 46 - Secretary → ME
76
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-02-27 ~ now
IIF 83 - Director → ME
2003-02-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
77
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
167 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 73 - Director → ME
2014-09-01 ~ now
IIF 33 - Secretary → ME
78
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-12-09 ~ now
IIF 123 - Director → ME
2014-09-01 ~ now
IIF 39 - Secretary → ME
79
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-10-10 ~ dissolved
IIF 182 - Director → ME
80
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-2,274 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 106 - Director → ME
2014-09-01 ~ now
IIF 60 - Secretary → ME
81
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 185 - Director → ME
82
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
-85,943 GBP2024-03-31
Officer
~ now
IIF 125 - Director → ME
2014-09-01 ~ now
IIF 22 - Secretary → ME
83
Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 45 - Secretary → ME
84
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
234,627 GBP2024-12-31
Officer
~ now
IIF 124 - Director → ME
85
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 161 - Director → ME
86
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
10,258 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 101 - Director → ME
2014-09-01 ~ now
IIF 23 - Secretary → ME
87
Winston House, Dollis Park, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 131 - Director → ME
88
Winston House, Dollis Park, London
Active Corporate (4 parents)
Equity (Company account)
-18,885 GBP2025-06-30
Officer
2023-09-07 ~ now
IIF 110 - Director → ME