1
ABSOLUTE PROPERTY AGENTS LIMITED - now
BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED
- 2012-10-29
06723152 Sopers House, Sopers Road, Cuffley, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-14 ~ 2012-10-23
IIF 14 - Director → ME
2
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
12781667 590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
LOGICAL TRADING LTD
- 2000-01-13
03352742 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 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
6
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
- 2024-09-04
07103954 4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2009-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CITRINE INVESTMENTS LIMITED
- now 12084798CINTRINE INVESTMENTS LIMITED
- 2019-07-08
12084798 590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 10 - Director → ME
9
FITZROVIA STRAND INVESTMENTS LIMITED
- now 06139383FITZROY INVESTMENTS LIMITED
- 2007-03-20
06139383 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
2007-03-06 ~ now
IIF 4 - Director → ME
2007-03-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
12
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
HIGHGATE HOLDINGS (UK) LIMITED
- now 05941777HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
590 Green Lanes, Palmers Green, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 13 - Director → ME
14
HIGHGATE PUB COMPANY LIMITED
- now 05943297HIGHGATE PUBS LIMITED - 2007-07-24
590 Green Lanes, Palmers Green, London
Dissolved Corporate (11 parents)
Officer
2008-04-30 ~ dissolved
IIF 15 - Director → ME
15
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 17 - Director → ME
16
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
PHASE 7 PROPERTIES LIMITED
- now 05810298PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
590 Green Lanes, Palmers Green, London
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ dissolved
IIF 16 - Director → ME