1
156 SHEEN ROAD RICHMOND LIMITED
03388777 156 Sheen Road, Richmond, England
Active Corporate (16 parents)
Equity (Company account)
15,226 GBP2024-06-18
Officer
2023-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 3 - Has significant influence or control → OE
2
24 BELSIZE PARK RESIDENTS LIMITED
04419874 Flat 6 24 Belsize Park, London, England
Active Corporate (17 parents)
Equity (Company account)
1,684 GBP2024-09-30
Officer
2002-04-18 ~ now
IIF 11 - Director → ME
3
6 GOLDHURST TERRACE NW6 LIMITED
- now 03517421ELMFORD PROPERTIES LIMITED
- 1999-09-17
03517421 Carlo Dusi, 6 Goldhurst Terrace, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
1998-03-11 ~ 2000-01-26
IIF 46 - Director → ME
4
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
02872411 Tey House, Market Hill, Royston, England
Active Corporate (28 parents)
Equity (Company account)
2,299 GBP2024-12-31
Officer
2000-05-14 ~ 2015-08-18
IIF 23 - Director → ME
5
Flat 1 Canterbury Mansions, Lymington Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-111,349 GBP2022-03-31
Officer
2010-06-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-28
IIF 25 - Director → ME
7
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2008-07-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
TUCKWOOD NO. 7 LIMITED - 1989-01-30
6 Earlham Street, London
Active Corporate (13 parents)
Equity (Company account)
1,345 GBP2024-03-31
Officer
1997-11-04 ~ 1999-06-30
IIF 22 - Director → ME
9
Flat 1 Canterbury Mansions, Lymington Road, London
Active Corporate (6 parents)
Equity (Company account)
131,574 GBP2024-03-31
Officer
2007-06-07 ~ now
IIF 18 - Director → ME
10
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
2017-09-04 ~ now
IIF 36 - Director → ME
11
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-02-02 ~ 2023-03-20
IIF 30 - Director → ME
2023-03-30 ~ now
IIF 41 - Director → ME
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
11,580 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
13
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,382 GBP2024-03-31
Officer
2020-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
CRANE HIRE (EAST ANGLIA) LIMITED
06465565 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
131,074 GBP2019-03-31
Officer
2014-11-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Canterbury Mansions, Lymington Road, West Hampstead, London
Active Corporate (8 parents)
Equity (Company account)
-2,226,648 GBP2024-03-31
Officer
2003-07-30 ~ now
IIF 17 - Director → ME
2003-07-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2019-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
GLEDSTANES MANAGEMENT LIMITED
- now 02618618SLP PROPERTY TWENTY FOUR LIMITED - 1992-01-29
Flat 1 Canterbury Mansions, Lymington Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1,175 GBP2024-03-31
Officer
2003-07-15 ~ now
IIF 12 - Director → ME
17
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ dissolved
IIF 28 - Director → ME
18
19 Penrhyn Rd, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2004-07-19 ~ dissolved
IIF 29 - Director → ME
19
32a Vanbrugh Court 32a Vanbrugh Court, Wincott Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,270 GBP2020-05-24
Officer
2013-09-09 ~ 2022-07-20
IIF 31 - Director → ME
20
43a Deodar Road, London
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
262,649 GBP2024-12-31
Officer
2016-04-15 ~ now
IIF 15 - Director → ME
21
KEASH PROPERTIES (TRADING) LIMITED - now
LAGUNA PROPERTY CO LTD
- 2019-11-26
09935611 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Equity (Company account)
99,150 GBP2024-06-30
Officer
2016-04-05 ~ 2018-05-04
IIF 24 - Director → ME
22
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
22,513 GBP2017-08-31
Officer
2004-10-04 ~ 2007-03-26
IIF 44 - Director → ME
23
1 Canterbury Mansions, Lymington Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-32 GBP2021-03-31
Officer
2018-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-01 ~ now
IIF 37 - Director → ME
25
1 Canterbury Mansions, Lymington Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
15,011,148 GBP2024-03-31
Officer
1996-09-30 ~ now
IIF 14 - Director → ME
1996-07-15 ~ 1996-09-30
IIF 49 - Secretary → ME
Person with significant control
2022-01-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
STANLEY HOUSE RTM COMPANY LIMITED
07375556 Glide Property Management Suite One, 3 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2016-04-11 ~ 2020-06-25
IIF 21 - Director → ME
27
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
2005-05-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
VICTORIA PARK VILLAGE PROPERTIES LTD
06650382 152 Victoria Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-06-20
IIF 42 - Director → ME
29
152 152 Victoria Park Rd, London, England
Active Corporate (4 parents)
Officer
2015-09-16 ~ 2019-04-23
IIF 43 - Director → ME
30
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (8 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
2008-12-01 ~ now
IIF 39 - Director → ME
2009-11-01 ~ 2025-08-10
IIF 45 - Director → ME
2009-11-01 ~ 2009-11-01
IIF 38 - Director → ME
31
168 Church Road, Hove, England
Active Corporate (9 parents)
Equity (Company account)
-19,820 GBP2024-03-31
Officer
2016-07-27 ~ 2023-06-21
IIF 33 - Director → ME
32
WELLSBOROUGH DEVELOPMENTS LIMITED
03623704 131-133 Red Lion Road, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
6,994,859 GBP2024-12-31
Officer
1999-02-05 ~ now
IIF 16 - Director → ME
33
1st Floor, 126 High Street, Epsom, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2016-12-14 ~ 2018-10-08
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ 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