1
Apartment 13 1414 High Road, London, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
BLEND LOAN NETWORK LIMITED
- now 10025252 Evelyn House, 142-144 New Cavendish Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,260,584 GBP2024-12-31
Officer
2016-02-25 ~ 2016-07-05
IIF 20 - Director → ME
4
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 25 - Director → ME
5
88 Temple Fortune Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-08-23
IIF 19 - Director → ME
6
Apartment 13 1414 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,943,745 GBP2024-06-30
Officer
2016-03-07 ~ now
IIF 14 - Director → ME
7
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2011-03-08 ~ 2023-03-31
IIF 18 - Director → ME
9
BRANCHSTAFF LIMITED - 2002-02-12
C/o Rendle & Co Ltd, No 9 Hockley Court Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ 2005-03-16
IIF 5 - Director → ME
10
Olympia House, Armitage Road, Golders Green, London
Active Corporate (6 parents)
Equity (Company account)
-39,759 GBP2025-05-31
Officer
2003-08-06 ~ 2005-03-16
IIF 1 - Director → ME
11
FITZROY CAMDEN MANAGEMENT LIMITED
05123110 Westbrook Lake View Road, Felbridge, East Grinstead, England
Active Corporate (6 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2004-05-10 ~ 2005-03-16
IIF 4 - Director → ME
12
GRANDLOUNGE PROPERTIES LTD
- 2003-08-12
03742417 Olympia House Armitage Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
1999-04-27 ~ 2005-03-16
IIF 7 - Director → ME
1999-04-27 ~ 2003-08-28
IIF 9 - Secretary → ME
13
Olympia House Armitage Road, Golders Green, London
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
297,697 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
DOLLARFULL LIMITED - 2002-02-12
Olympia House Armitage Road, Golders Green, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ 2005-03-16
IIF 6 - Director → ME
15
Olympia House Armitage Road, Golders Green, London
Active Corporate (3 parents)
Equity (Company account)
-196,800 GBP2024-12-31
Officer
2004-08-05 ~ 2005-03-16
IIF 2 - Director → ME
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-06 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
17
ARK LONDON PROPERTIES LIMITED
- 2016-02-19
07100501 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ dissolved
IIF 26 - Director → ME
18
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 27 - Director → ME
19
York House, Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 21 - Director → ME
20
POSTERMOBILE ADVERTISING LIMITED - now
C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1993-02-16 ~ 1994-02-10
IIF 8 - Director → ME
21
325-327 Oldfield Lane North, Greenford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,260 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ dissolved
IIF 22 - Director → ME
23
RIL HEATHLANDS LLP - now
124 WEST HEATH ROAD LLP
- 2006-11-23
OC322971 C/o Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-06 ~ 2006-11-17
IIF 12 - LLP Designated Member → ME
24
ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED
- now 01717314POEMFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (25 parents)
Equity (Company account)
84 GBP2024-03-31
Officer
2011-03-29 ~ 2023-03-31
IIF 17 - Director → ME
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-10-27 ~ 2021-02-08
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
26
Flat 3 The Heaths, 61 West Heath Road, Hampstead, London
Active Corporate (8 parents)
Equity (Company account)
16 GBP2025-06-30
Officer
2000-10-02 ~ 2005-03-25
IIF 3 - Director → ME
27
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7 GBP2024-06-30
Officer
2016-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE