1
CENTRAL AND SHOP HOLDINGS LIMITED
- 2002-05-10
FC023384 Templar House, Don Road, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2001-08-15 ~ now
IIF 21 - Director → ME
2
CITY & PROVINCIAL TRUSTEE LIMITED
- now 03142504UK ESTATES TRUSTEE LIMITED - 1996-03-04
INHOCO 468 LIMITED - 1996-01-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-04 ~ now
IIF 1 - Director → ME
3
5 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 18 - Director → ME
4
Britannia House, 960 High Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
5
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,235,052 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 6 - Director → ME
6
PENSION PROPERTY MANAGEMENT LIMITED
08635079 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-158,831 GBP2023-12-31
Officer
2013-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
PROPERTY EQUITY ADMINISTRATION LIMITED
12001185 5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
- now 03699503 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,085,664 GBP2023-12-31
Officer
1999-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
9
PROPERTY EQUITY INVESTMENTS LIMITED
- now 03338458BROOMCO (1241) LIMITED
- 1997-05-15
03338458 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-2,650 GBP2023-01-01 ~ 2023-12-31
Officer
1997-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Britannia House, 960 High Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
11
Dancastle Court, Arcadia Avenue, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
2,468 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 4 - Director → ME
12
WILSON PECK,LIMITED
- 1982-03-31
00146523 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
385,522 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
13
UK ESTATES OVERSEAS INVESTMENTS LIMITED
06484546 Britannia House, 960 High Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ dissolved
IIF 11 - Director → ME
14
UK ESTATES-LEISURE LIMITED
- now 01154475RETANDIN PROPERTY CO. LIMITED
- 1996-06-10
01154475 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
15
5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-432,668 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-04 ~ now
IIF 10 - Director → ME
16
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
35,172 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
17
Britannia House, 960 High Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME