1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,493 GBP2024-02-29
Officer
2018-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-19 ~ 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
2
3rd Floor Lawford House Albert Place, Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
667,169 GBP2022-09-30
Officer
2016-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,204 GBP2024-04-30
Officer
2023-10-26 ~ now
IIF 14 - Director → ME
5
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,591 GBP2024-04-30
Officer
2023-06-08 ~ now
IIF 11 - Director → ME
6
BROWNMILE (MILL HILL) LTD
- now 12209159BROWNMILE MILL HILL LTD
- 2019-09-18
12209159 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-85,949 GBP2024-03-31
Officer
2019-09-16 ~ 2019-10-08
IIF 30 - Director → ME
Person with significant control
2019-09-16 ~ 2019-10-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
1345 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
93,547 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
162,935 GBP2016-09-30
Officer
2011-09-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 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
9
CITY REAL ESTATE INVESTMENTS LTD
08869539 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
37,661 GBP2019-01-31
Officer
2014-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
10
DELTA PROPERTY INVESTMENTS LIMITED
10717090 91 Wellesley Road, Ilford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
413,444 GBP2024-04-30
Officer
2017-04-08 ~ 2020-05-05
IIF 32 - Director → ME
11
HIGHGROVE PROPERTY INVESTMENTS LTD
10709289 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
174,307 GBP2018-04-30
Officer
2017-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-04 ~ 2017-07-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
LANDMARK INVESTMENTS (UK) LIMITED
04859569 Lawford House, Albert Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
226,229 GBP2017-03-30
Officer
2003-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-192 GBP2017-05-01 ~ 2018-04-30
Officer
2016-03-07 ~ dissolved
IIF 31 - Director → ME
14
SAXVILLE PROPERTIES (MILL HILL) LTD
- now 12291052SAXVILLE PROPERTIES (LEYTONSTONE) LTD
- 2021-07-21
12291052 3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,690 GBP2022-10-31
Officer
2019-10-31 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
1345 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,548 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
1345 High Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-04 ~ dissolved
IIF 19 - Director → ME
17
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 18 - Director → ME
18
WYNWOOD (HIGH ST BROMLEY) LTD
- 2025-08-12
15406856 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 7 - Has significant influence or control → OE
19
WYNWOOD INVESTMENTS (DERBY) LTD
15933189 3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
204,740 GBP2024-04-30
Officer
2020-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-08 ~ 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
21
3rd Floor, Lawford House, Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME