1
Britannia House, 960 High Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2015-09-14
IIF 25 - Director → ME
2
CENTRAL AND SHOP HOLDINGS LIMITED
- 2002-05-10
FC023384 Templar House, Don Road, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2001-08-15 ~ now
IIF 27 - Director → ME
3
CITY & PROVINCIAL TRUSTEE LIMITED
- now 03142504UK ESTATES TRUSTEE LIMITED - 1996-03-04
INHOCO 468 LIMITED - 1996-01-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-04 ~ now
IIF 7 - Director → ME
1998-11-04 ~ 2006-12-20
IIF 28 - Secretary → ME
4
5 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 24 - Director → ME
5
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-19
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
1,235,052 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 12 - Director → ME
7
PENSION PROPERTY MANAGEMENT LIMITED
08635079 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-158,831 GBP2023-12-31
Officer
2013-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
PROPERTY EQUITY ADMINISTRATION LIMITED
12001185 5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
- now 03699503 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,085,664 GBP2023-12-31
Officer
1999-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
10
PROPERTY EQUITY INVESTMENTS LIMITED
- now 03338458BROOMCO (1241) LIMITED
- 1997-05-15
03338458 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-2,650 GBP2023-01-01 ~ 2023-12-31
Officer
1997-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Britannia House, 960 High Road, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 20 - Director → ME
12
STERLING INTERNATIONAL BROKERS LIMITED
- 2013-02-22
02773693MANEX STERLING BROKERS LIMITED
- 1993-10-01
02773693DEMANDLODGE LIMITED - 1993-04-02
1 City Square, Leeds
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1996-10-17
IIF 19 - Director → ME
1998-09-24 ~ 1998-09-24
IIF 21 - Director → ME
1999-07-02 ~ 2003-11-19
IIF 26 - Director → ME
13
Dancastle Court, Arcadia Avenue, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
2,468 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 10 - Director → ME
14
WILSON PECK,LIMITED
- 1982-03-31
00146523 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (16 parents, 9 offsprings)
Profit/Loss (Company account)
385,522 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
15
UK ESTATES OVERSEAS INVESTMENTS LIMITED
06484546 Britannia House, 960 High Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 17 - Director → ME
16
UK ESTATES-LEISURE LIMITED
- now 01154475RETANDIN PROPERTY CO. LIMITED
- 1996-06-10
01154475 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 22 - Director → ME
17
5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-432,668 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
18
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (13 parents)
Equity (Company account)
35,172 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
19
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 18 - Director → ME