1
10 PARK AVENUE FREEHOLD LIMITED
05648934 Garden Flat, 10 Park Avenue, London
Active Corporate (4 parents)
Officer
2010-02-12 ~ now
IIF 28 - Director → ME
2010-02-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVCO INTERNATIONAL LIMITED
- now 05715942ROCKTOP PM UK LIMITED
- 2023-08-03
05715942DEVCO INTERNATIONAL LIMITED
- 2022-09-07
05715942REAGH CONSULTING LIMITED
- 2021-08-25
05715942 14 Amherst Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
DEVELOPMENT LAND HOTELS LIMITED
- now 11110658 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVELOPMENT LAND INTERNATIONAL LIMITED
- now 11110010 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEVELOPMENT LAND RESIDENTIAL LIMITED
- now 11110675 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEVELOPMENT LAND STUDENT LIVING LIMITED
- now 11109956 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
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
7
DEVELOPMENT LAND UK GROUP LIMITED
- now 08629048L & UK PROPERTY GROUP LIMITED
- 2020-05-30
08629048 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-07-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
8
DEVELOPMENT LAND UK LIMITED
- now 11142964L & UK GROUP LIMITED
- 2020-11-18
11142964 C/o London & Uk Property, 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolved
IIF 53 - Director → ME
9
DEVELOPMENT LAND UK PROPERTY LIMITED
- now 11134914 71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 51 - Director → ME
10
INSTITUTE OF FAMILY THERAPY
- now 01621020INSTITUTE OF FAMILY THERAPY (LONDON) - 1994-01-04
INSTITUTE OF FAMILY THERAPY (LONDON) LIMITED - 1985-04-12
Unit 3 34 Wharf Road, London, England
Active Corporate (77 parents)
Officer
2012-01-26 ~ 2021-01-21
IIF 30 - Director → ME
11
IVY LEAGUE BIRMINGHAM CANALSIDE LIMITED
10254394 London & Uk Property, 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
IVY LEAGUE BIRMINGHAM DELIVERY CO LIMITED
10934976 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
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
13
IVY LEAGUE DEVCO BIRMINGHAM LIMITED
10235166 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2016-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
IVY LEAGUE NOTTINGHAM SUMMER LEYS LIMITED
10518846 71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 43 - Director → ME
15
IVY LEAGUE STUDENT LIVING (IRELAND) LIMITED
12009514 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IVY LEAGUE STUDENT LIVING LIMITED
10110535 London & Uk Property Ltd, 71 Gloucester Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
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
17
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
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
18
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
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
19
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
L & UK PROPERTY (IRELAND) LIMITED
12009461 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
IVY LEAGUE DEVCO NOTTINGHAM LIMITED
- 2020-11-19
10518760 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
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
22
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
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
23
L & UK STUDENT AND HOTELS (BONDS) LIMITED
12133279 71 Gloucester Place, C/o L & Uk Property Group, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 26 - Director → ME
2024-10-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-10-08 ~ 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
26
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
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
27
MAYFLOWER HOUSE DEVELOPMENTS LIMITED
11698949 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2019-02-19 ~ dissolved
IIF 54 - Director → ME
28
P2P ASSET MANAGEMENT GROUP LIMITED
09587769 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ 2016-08-24
IIF 45 - Director → ME
29
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2016-08-24
IIF 38 - Director → ME
30
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2016-08-24
IIF 37 - Director → ME
31
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-04 ~ 2015-09-21
IIF 27 - Director → ME
32
PROSPERITY STUDENT LIVING DERBY LIMITED
09272090 71 Gloucester Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2021-01-11
IIF 56 - Director → ME
33
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
UC (BARKING) LIMITED
- 2006-01-19
03996541ACRE 382 LIMITED - 2000-07-17
Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2003-06-13 ~ 2006-01-11
IIF 25 - Director → ME
34
Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-08-14 ~ 2009-09-02
IIF 57 - Director → ME
2006-08-14 ~ 2009-09-02
IIF 58 - Secretary → ME
35
ACRE 383 LIMITED - 2000-07-17
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ 2006-02-17
IIF 23 - Director → ME
36
MISLEX (177) LIMITED - 1997-12-16
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-26 ~ 2006-02-17
IIF 24 - Director → ME