1
BURLEIGH (SOUTHERN REGION) LIMITED - 2002-08-02
FUTUREDEVICE LIMITED - 2001-09-06
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2001-06-14 ~ dissolvedIIF 47 - director → ME
2001-06-14 ~ dissolvedIIF 54 - secretary → ME
2
CHARTEROAK LIMITED - 2002-05-14
PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
571,158 GBP2024-03-31
Officer
2000-02-18 ~ nowIIF 46 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
57-63 Church Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-06-30 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
4
BEL LONDON PROPERTIES LIMITED - 2014-12-03
57-63 Church Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-12-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
BES 2 LIMITED - 2012-04-17
BURLEIGH ESTATES (CLAPHAM) LIMITED - 2012-03-21
Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 44 - director → ME
6
GORSEBROOK ESTATES LIMITED - 2013-01-02
24 Old Burlington Street, LondonDissolved corporate (3 parents)
Officer
2010-04-27 ~ dissolvedIIF 23 - director → ME
2010-04-27 ~ dissolvedIIF 55 - secretary → ME
7
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 21 - director → ME
8
OVAL (1999) LIMITED - 2004-11-10
57-63 Church Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
57-63 Church Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
BURLEIGH ESTATES LIMITED - 2005-03-31
BURLEIGH ESTATES PLC - 2004-12-02
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-09-09 ~ nowIIF 40 - director → ME
11
MASK REAL ESTATES LIMITED - 2009-07-24
BURLEIGH ESTATES (INVESTMENTS) LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 24 - director → ME
12
AGENTMARKS LIMITED - 2000-05-18
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2000-05-12 ~ dissolvedIIF 45 - director → ME
13
SPRINT 1143 LIMITED - 2006-10-13
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-10-06 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
14
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-17 ~ dissolvedIIF 49 - llp-designated-member → ME
15
Cornwallis House, Pudding Lane, Maidstone, KentDissolved corporate (2 parents)
Officer
2004-12-17 ~ dissolvedIIF 42 - director → ME
16
25-28 Old Burlington Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 37 - director → ME
17
BURLEIGH ESTATES (TRADING) LIMITED - 2008-10-30
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 19 - director → ME
18
BURLEIGH ESTATES PLC - 2010-06-30
OVAL (1998) LIMITED - 2005-03-31
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ nowIIF 41 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2006-03-16 ~ dissolvedIIF 48 - llp-designated-member → ME
20
24 Old Burlington Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2017-07-25 ~ dissolvedIIF 26 - director → ME
21
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 36 - director → ME
2010-08-24 ~ dissolvedIIF 56 - secretary → ME
22
Larkspur Cottage Solomons Lane, Shirrell Heath, Southampton, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
17,306 GBP2024-03-31
Officer
2007-10-18 ~ nowIIF 52 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
572,889 GBP2024-03-31
Officer
2009-07-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
24
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
-415,571 GBP2022-03-31
Officer
2009-11-27 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2016-11-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
25
57-63 Church Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-29 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-04-29 ~ dissolvedIIF 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
26
RIVERSIDE REAL ESTATE LIMITED - 2011-08-30
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,886,850 GBP2023-03-31
Officer
2010-05-27 ~ nowIIF 43 - director → ME
Person with significant control
2017-05-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
27
BURLEIGH ESTATES (INVESTMENTS) LIMITED - 2009-07-24
BURLEIGH ESTATES (SOUTH WEST) LIMITED - 2004-11-15
HOUSEPROFIT LIMITED - 2001-04-19
24 Old Burlington Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ dissolvedIIF 22 - director → ME
28
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
4,574,415 GBP2023-10-31
Officer
2016-10-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
29
57-63 Church Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,034 GBP2017-09-30
Officer
2011-09-16 ~ dissolvedIIF 51 - director → ME
2011-09-16 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE