1
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,128,720 GBP2024-06-30
Officer
2018-06-27 ~ 2024-03-08
IIF 15 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 16 - Director → ME
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-364,741 GBP2023-03-01 ~ 2024-02-28
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
2020-02-05 ~ 2023-10-20
IIF 23 - Director → ME
4
BLAGDENS LANE MANAGEMENT LTD
- now 12781541BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10
12781541 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,259 GBP2021-07-31
Officer
2020-07-30 ~ dissolved
IIF 18 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 13 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-443,251 GBP2021-05-31
Officer
2006-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,460 GBP2021-10-31
Officer
2018-10-31 ~ dissolved
IIF 19 - Director → ME
8
EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now
107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,967 GBP2023-10-31
Officer
2016-10-24 ~ 2019-10-31
IIF 3 - Director → ME
9
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 17 - Director → ME
10
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-792,084 GBP2020-10-31
Officer
2017-10-25 ~ now
IIF 7 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
260 GBP2020-09-30
Officer
2018-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Active Corporate (5 parents)
Equity (Company account)
5,076 GBP2023-06-30
Officer
1997-01-01 ~ 2024-03-06
IIF 4 - Director → ME
2003-06-30 ~ 2024-03-06
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 21 - Director → ME
14
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 24 - Director → ME
15
OLIVE SPRING HOLDINGS LTD
- now 14006587OLIVE SPRING HOLDINGS LTD
- 2025-11-17
14006587 The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-734 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-28 ~ 2023-10-20
IIF 9 - Director → ME
2025-08-20 ~ now
IIF 2 - Director → ME
16
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
198,465 GBP2022-01-31
Officer
2006-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
Unit 2, Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Equity (Company account)
-84,196 GBP2022-11-30
Officer
2008-01-22 ~ 2024-03-06
IIF 8 - Director → ME
2008-01-22 ~ 2024-03-06
IIF 26 - Secretary → ME
Person with significant control
2016-10-01 ~ 2024-03-06
IIF 37 - Has significant influence or control → OE
18
SPACE BOX HOMES BLAGDENS LIMITED
10723805 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,397,995 GBP2020-09-30
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE LIMES (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
05934842 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2010-04-21 ~ 2012-09-06
IIF 25 - Director → ME
20
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Equity (Company account)
5,594 GBP2024-09-30
Officer
2001-08-01 ~ 2004-11-08
IIF 22 - Director → ME
2001-08-01 ~ 2004-11-08
IIF 29 - Secretary → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 14 - Director → ME
22
1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ dissolved
IIF 10 - Director → ME
2003-05-15 ~ dissolved
IIF 27 - Secretary → ME
1994-07-01 ~ 2001-05-01
IIF 28 - Secretary → ME
23
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 11 - Director → ME