1
45 FROGNAL (MANAGEMENT) LIMITED
01209063 135 Bramley Road, London, England
Active Corporate (12 parents)
Equity (Company account)
1,256 GBP2024-09-30
Officer
2013-10-14 ~ 2022-04-01
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ 2022-04-01
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
2
CHILDS HILL DEVELOPMENTS LIMITED
09402099 8 Burywick, Harpenden, England
Active Corporate (3 parents)
Profit/Loss (Company account)
19,713 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
DUDDEN HILL INVESTMENTS LIMITED
12517557 4 Little Beechill, 246 The Ridgeway, Enfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-453,867 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 13 - Director → ME
6
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Liquidation Corporate (6 parents)
Equity (Company account)
766,756 GBP2021-03-31
Officer
2015-09-01 ~ now
IIF 5 - Director → ME
2001-08-03 ~ 2002-11-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
7
MERITRISE (MUSWELL HILL) LIMITED
05340180 Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Equity (Company account)
2,176 GBP2024-03-31
Officer
2005-06-22 ~ 2007-06-15
IIF 12 - Director → ME
8
BISHOPS GROVE LIMITED
- 2013-10-24
06683284 8 Burywick, Harpenden, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-09-30 ~ now
IIF 8 - Director → ME
9
NEWMAC KGX DEVELOPMENTS LIMITED
09264515 4 Little Beechill 246 The Ridgeway, Botany Bay, Enfield, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-167,194 GBP2024-10-31
Officer
2014-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
8 Burywick, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
634,925 GBP2024-06-30
Officer
2007-06-05 ~ now
IIF 1 - 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 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
11
PAGGETTI HOLDINGS LIMITED
- now 04657842FONDALE CONSULTANTS LIMITED - 2003-02-18
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-797,937 GBP2023-02-01 ~ 2024-01-31
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
12
Taylor Associates 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
261,411 GBP2024-10-31
Officer
1998-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gable House 239 Regents Park, Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-09-14 ~ now
IIF 3 - Director → ME
14
TAILOR RESIDENTS ASSOCIATION LTD
15432053 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-09-20 ~ now
IIF 4 - Director → ME
2001-09-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE