1
34 THE WALDRONS (FREEHOLD) LIMITED
14485406 The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
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
2
43a High Street, Barkingside, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-08 ~ 2020-10-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-13 ~ now
IIF 22 - Director → ME
2017-12-08 ~ 2018-09-27
IIF 27 - Director → ME
Person with significant control
2016-10-04 ~ 2018-09-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
AIMROK LEICESTER INVESTMENT LTD
10348201Insolvency (Case 1) In administration
Administration started on 2022-12-30
Administration ended on 2023-12-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
6th Floor 2, London Wall Place, London
Liquidation Corporate (6 parents)
Person with significant control
2016-08-26 ~ 2020-11-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
AIMROK NOTTINGHAM INVESTMENT LTD - now
39 Gentlemans Row, Enfield, England
Dissolved Corporate (5 parents)
Person with significant control
2016-08-03 ~ 2017-06-06
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
AIMROK SWINDON INVESTMENT LTD - now
AIMROK LUTON INVESTMENT LTD
- 2017-06-09
09112151FIVE WAYS DEVELOPMENT LTD
- 2016-04-09
09112151 39 Gentlemans Row, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
ZZ INVESTMENTS LTD
- 2014-11-12
08912914 Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2014-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-24 ~ 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
10
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 17 - Director → ME
13
Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2020-02-26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2006-07-18
IIF 44 - LLP Designated Member → ME
15
25 Arnison Road, East Molesey, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 48 - Director → ME
16
Pennymead Drive, East Horsley, Surrey
Active Corporate (21 parents)
Officer
2015-03-09 ~ 2018-02-26
IIF 33 - Director → ME
17
43a High Street, Barkingside, Ilford, England
Active Corporate (6 parents)
Officer
2018-10-15 ~ 2021-12-23
IIF 32 - Director → ME
18
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 38 - LLP Designated Member → ME
21
1c Elsenham Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 40 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-03-16
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2010-11-30
IIF 41 - Director → ME
2009-05-01 ~ 2010-11-30
IIF 43 - Secretary → ME
23
PRESTIGE PROPERTY DEVELOPMENTS LIMITED
07550021 Union House, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
24
34 King James Avenue, Cuffley, Potters Bar, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
25
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-23 ~ dissolved
IIF 47 - Director → ME
26
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2018-02-13 ~ dissolved
IIF 30 - Director → ME
27
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ dissolved
IIF 31 - Director → ME
28
SOBEY PROPERTY SOLUTIONS LIMITED
05803618 352 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2013-05-04
IIF 49 - Director → ME
29
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2020-03-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
31
352 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ dissolved
IIF 42 - Secretary → ME
32
WEYBRIDGE PROPERTY DEVELOPMENT LTD
10938978 43a High Street, Barkingside, Ilford, England
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ 2022-02-10
IIF 23 - Director → ME
33
WEYBRIDGE PROPERTY HOLDINGS LTD
10935792 43a High Street, Barkingside, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-29 ~ 2022-02-10
IIF 37 - Director → ME
34
WEYBRIDGE PROPERTY INVESTMENT LTD
08853913 43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Officer
2017-10-26 ~ 2022-02-10
IIF 34 - Director → ME