1
99c Vale Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,855 GBP2024-09-30
Officer
2015-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
99c Vale Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,750,433 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
BML PROPERTY GROUP 1 LTD
14358933 13867100, 16963500, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,150 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-15 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
4
BML PROPERTY GROUP 11 LTD
16963262 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
5
BML PROPERTY GROUP 12 LTD
16963273 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
BML PROPERTY GROUP 13 LTD
16963276 13867100, 16963500, 14358933, 14358664, 13427039, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
7
BML PROPERTY GROUP 14 LTD
16963500 13867100, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
BML PROPERTY GROUP 15 LTD
16963504 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
BML PROPERTY GROUP 2 LTD
13427039 13867100, 16963500, 14358933, 14358664, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
322,600 GBP2024-09-30
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 10 - Has significant influence or control → OE
10
BML PROPERTY GROUP 3 LTD
13867076 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
152,920 GBP2024-06-30
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 5 - Has significant influence or control → OE
11
BML PROPERTY GROUP 4 LTD
13867100 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,220 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 1 - Has significant influence or control → OE
12
BML PROPERTY GROUP 5 LTD
14358664 13867100, 16963500, 14358933, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,897 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
BML PROPERTY GROUP 7 LTD
14673645 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 15416718, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-85,447 GBP2024-09-30
Officer
2023-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BML PROPERTY GROUP 8 LTD
15416718 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 13867076, 16963273, 15838691, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
BML PROPERTY GROUP 9 LTD
15838691 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 14673572, 12198976, 16963262... (more) 40 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
BML PROPERTY GROUP LTD
12198976 13867100, 16963500, 14358933, 14358664, 13427039, 16963276, 16963504, 15838822, 14673645, 15416718, 13867076, 16963273, 15838691, 14673572, 16963262... (more) 40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,332,633 GBP2024-09-30
Officer
2019-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Officer
2018-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE