1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 13 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1998-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITYSPACE PROPERTIES LIMITED
- now 05356836CITY SPACE PROPERTIES LIMITED - 2005-02-11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 17 - Director → ME
2006-04-27 ~ dissolved
IIF 22 - Secretary → ME
6
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-115,406 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 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
7
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-06
IIF 23 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-02 ~ 2004-07-20
IIF 19 - Director → ME
9
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-309 GBP2025-02-28
Person with significant control
2023-02-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-03 ~ 2023-02-03
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1997-07-03 ~ now
IIF 12 - Director → ME
1997-07-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
2,245 GBP2022-07-31
Person with significant control
2022-09-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-24,719 GBP2024-04-30
Person with significant control
2022-09-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
SOMERDALE MANAGEMENT LIMITED
- now 03027591SUMMERDALE MANAGEMENT LIMITED
- 1995-03-08
03027591 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1997-06-13 ~ dissolved
IIF 16 - Director → ME
1995-02-28 ~ dissolved
IIF 21 - Secretary → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 1993-10-21
IIF 20 - Director → ME
15
103 High Street High Street, Waltham Cross, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Person with significant control
2019-07-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE