1
44 St. Elmo Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,281 GBP2024-01-31
Person with significant control
2022-01-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
2
T I J PROPERTIES HOLDINGS LIMITED - 2019-02-25
C/o Defries Weiss, 1 Bridge Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,995,552 GBP2023-10-31
Officer
2017-02-13 ~ nowIIF 55 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
3
EVEREST GLOBAL LIMITED - 2022-10-25
1-3 Pemberton Row, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
4
SHERRARDS SOLICITORS LIMITED - 2010-02-18
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-12 ~ nowIIF 66 - director → ME
5
6 Union Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
6
6 Union Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
52,146 GBP2024-07-31
Person with significant control
2019-07-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
8
ASTON CHARTWELL ASSOCIATES LIMITED - 2016-11-03
IT TOUCHDOWN LTD - 2014-03-04
1-3 Pemberton Row, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2008-10-29 ~ dissolvedIIF 41 - secretary → ME
9
6 Union Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
10
THE LONDON MEDIATION CENTRE LIMITED - 2017-01-06
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 70 - director → ME
Person with significant control
2016-12-28 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
11
C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
35,098 GBP2023-12-31
Officer
2006-03-08 ~ nowIIF 37 - secretary → ME
12
NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandDissolved corporate (5 parents)
Officer
1998-12-04 ~ dissolvedIIF 36 - secretary → ME
13
1-3 4th Floor, Pemberton Row, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2018-01-31
Officer
2017-01-03 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
14
C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 68 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
15
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-12 ~ nowIIF 69 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
16
1-3 4th Floor, Pemberton Row, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,296,161 GBP2017-12-31
Person with significant control
2016-12-28 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
17
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-24
Officer
2011-05-13 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
18
1-3 Pemberton Row, 4th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 52 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
19
1-3 Pemberton Row, 4th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
20
1-3 Pemberton Row, 4th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
56,835 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 86 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
21
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (3 parents, 21 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2009-02-12 ~ nowIIF 80 - director → ME
22
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-11-15 ~ nowIIF 65 - director → ME
23
4 Beaconsfield Road, St. Albans, United KingdomCorporate (22 parents, 6 offsprings)
Equity (Company account)
2,268,121 GBP2024-03-31
Officer
2010-02-18 ~ nowIIF 79 - llp-designated-member → ME
24
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-03-29 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
25
THE GENERATION TRUST - 2015-01-07
Fifth Floor, 7 Swallow Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-12-19 ~ dissolvedIIF 89 - director → ME
26
TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
Oakdell Fryern Road, Storrington, Pulborough, EnglandCorporate (3 parents)
Equity (Company account)
2,245,183 GBP2023-06-30
Officer
2004-09-01 ~ nowIIF 35 - secretary → ME
27
Sherrards Solicitors Llp, 1-3 Pemberton Row, LondonDissolved corporate (5 parents)
Officer
2018-07-16 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6 Union Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
29
6 Union Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
30
WOODFIELD ROAD DEVELOPMENTS LTD - 2016-02-03
117 George Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 87 - director → ME
31
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
Proprium, 149 Sloane Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
15,000 GBP2023-06-30
Officer
2014-04-11 ~ nowIIF 54 - director → ME
32
6 Union Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
33
6 Union Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2021-02-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE