1
31-33 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED
15015489 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
2
ALFRED HENRY CORPORATE FINANCE LIMITED
- now 03214944 C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (13 parents)
Equity (Company account)
50,688 GBP2024-06-30
Officer
1996-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVENUE CORPORATE SERVICES LIMITED
02189990 Flat 3 Halley, 31 Dollis Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
44,129 GBP2025-05-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
GREYCOAT GROUP PLC
- 1988-12-06
00667067GREYCOAT CITY OFFICES PLC
- 1985-10-18
00667067CHADDESLEY INVESTMENTS LIMITED
- 1979-12-31
00667067 7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
~ 1993-12-08
IIF 15 - Director → ME
5
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
~ 1993-05-25
IIF 13 - Director → ME
6
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
2006-04-27 ~ 2012-05-03
IIF 1 - Director → ME
~ 2001-05-03
IIF 4 - Director → ME
2013-05-02 ~ 2016-04-27
IIF 2 - Director → ME
7
1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
~ 1993-11-08
IIF 14 - Director → ME
8
MILLGATE LABRO LIMITED - now
MILLGATE HOLDINGS LIMITED
- 2018-02-08
01480649STANDARD HOUSE INVESTMENT COMPANY LIMITED
- 1987-12-18
01480649 C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,331,030 GBP2024-06-30
Officer
~ 1995-02-09
IIF 11 - Director → ME
9
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-11-18 ~ 2006-09-20
IIF 5 - Director → ME
10
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-07-19 ~ 2012-02-10
IIF 3 - Director → ME
11
ROMARDAV LIMITED - now
JUST JAMIE LIMITED - 1983-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (17 parents)
Officer
1993-09-09 ~ 1996-07-23
IIF 9 - Director → ME
12
STANDARD MARLOW LTD. - now
C/o Crowe Uk Llp St George's House, 56 Peter Street, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,118,847 GBP2024-06-30
Officer
~ 1995-02-09
IIF 10 - Director → ME
13
2301 Sunning Place, 10 Hysan Avenue, Hong Kong, Hong Kong
Active Corporate (4 parents)
Officer
1993-12-14 ~ 1996-07-23
IIF 12 - Director → ME