1
Garden Flat, 10 Park Avenue, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2010-02-12 ~ now
IIF 25 - Director → ME
2010-02-12 ~ now
IIF 58 - 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
ROCKTOP PM UK LIMITED - 2023-08-03
DEVCO INTERNATIONAL LIMITED - 2022-09-07
REAGH CONSULTING LIMITED - 2021-08-25
14 Amherst Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2,635 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
L & UK HOTELS LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
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
4
L & UK INTERNATIONAL LIMITED - 2020-11-19
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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
L & UK RESIDENTIAL LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 29 - 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
L & UK STUDENT LIVING LIMITED - 2020-11-18
71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 30 - 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
L & UK PROPERTY GROUP LIMITED - 2020-05-30
LONDON & UK PROPERTY LIMITED - 2017-12-20
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
241,795 GBP2018-07-31
Officer
2013-07-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
L & UK GROUP LIMITED - 2020-11-18
C/o London & Uk Property, 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-10 ~ dissolved
IIF 51 - Director → ME
9
L & UK CONSULTING LIMITED - 2020-11-18
L & UK PROPERTY LIMITED - 2020-11-18
71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 49 - Director → ME
10
London & Uk Property, 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,416 GBP2020-08-31
Officer
2016-06-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
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
11
71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,909,780 GBP2020-08-31
Officer
2017-08-29 ~ dissolved
IIF 32 - 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
12
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
2,350,680 GBP2018-09-01 ~ 2019-08-31
Officer
2016-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
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
71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 41 - Director → ME
14
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
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
15
London & Uk Property Ltd, 71 Gloucester Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 47 - 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
16
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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 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
18
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
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
19
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 39 - 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
20
IVY LEAGUE DEVCO NOTTINGHAM LIMITED - 2020-11-19
78 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 37 - 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
22
71 Gloucester Place, C/o L & Uk Property Group, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 38 - 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
24
10 Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 24 - Director → ME
2024-10-08 ~ now
IIF 57 - 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
25
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 45 - 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
26
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ dissolved
IIF 52 - Director → ME