1
EMERCREST PROPERTIES LIMITED - 1987-01-30
Ground Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
376,633 GBP2025-03-31
Officer
2022-06-30 ~ 2023-08-15IIF 19 - Director → ME
1993-04-12 ~ 2019-05-20IIF 3 - Secretary → ME
2
ASHLEY PAGE FINANCIAL SERVICES LTD. - 1999-04-28
ASHLEY PAGE & VEINGARD FINANCIAL SERVICES LIMITED - 2002-04-10
CHOICEWAY LIMITED - 1981-12-31
REGIONAL & MUSWELL LIMITED - 1987-04-30
Ground Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
75,723 GBP2025-03-31
Officer
2001-06-01 ~ 2019-05-20IIF 2 - Secretary → ME
1993-04-12 ~ 1999-04-19IIF 6 - Secretary → ME
3
MIDDLESEX INSURANCE BROKERS LIMITED - 1991-01-28
CONSULTANT INSURANCE BROKERS LIMITED - 1999-04-19
ASHLEY PAGE & VEINGARD LIMITED - 2002-04-11
Ground Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,135,966 GBP2025-03-31
Officer
2001-06-01 ~ 2019-05-20IIF 4 - Secretary → ME
4
59 Glenthorne Road Glenthorne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2005-08-18 ~ 2011-02-16IIF 10 - Secretary → ME
5
SUMMERHILL ROAD LTD - 2023-11-09
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
751,506 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-04-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
2nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-23 ~ 2003-01-01IIF 15 - Director → ME
7
NEW PUBLISHING LIMITED - 2004-08-11
Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (2 parents)
Officer
2003-09-29 ~ 2004-08-06IIF 7 - Secretary → ME
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,044,994 GBP2025-05-31
Officer
2007-06-11 ~ 2019-05-20IIF 9 - Secretary → ME
9
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1,443 GBP2023-04-30
Person with significant control
2019-12-02 ~ 2020-01-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,291,932 GBP2024-03-31
Person with significant control
2016-10-09 ~ 2022-04-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
APPLECREST LIMITED - 2010-05-12
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
72,018 GBP2015-12-31
Officer
2009-12-07 ~ 2019-12-10IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10IIF 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
12
JAYMINSTER LIMITED - 1981-12-31
The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
592,347 GBP2024-03-31
Officer
2005-07-01 ~ 2006-05-25IIF 8 - Secretary → ME
13
Ground Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
732,120 GBP2025-03-31
Officer
2001-01-29 ~ 2019-05-20IIF 1 - Secretary → ME
14
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-04-08 ~ 2025-06-18IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
ARDENTSTONE LIMITED - 2024-07-26
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,410 GBP2024-03-31
Officer
2017-04-05 ~ 2017-05-19IIF 13 - Director → ME
Person with significant control
2017-01-12 ~ 2025-06-18IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
2nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,987 GBP2015-03-31
Officer
2013-03-05 ~ 2013-06-30IIF 16 - Director → ME