1
21-23 Ives Street, London, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ 2026-01-09
IIF 39 - Director → ME
2
18 The Broadway, Eastlane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-12-14 ~ dissolved
IIF 44 - Director → ME
2013-10-03 ~ dissolved
IIF 54 - Secretary → ME
3
21-23 Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-21 ~ now
IIF 42 - Director → ME
4
39 CHESTER SQUARE LTD
- 2024-11-13
15134737 21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,524 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 31 - Director → ME
5
21-23 Ives Street, Chelsea, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,040 GBP2019-02-28
Officer
2017-09-01 ~ dissolved
IIF 47 - Director → ME
2017-09-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
6
21-23 Ives Street Chelsea, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 43 - Director → ME
7
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 45 - Director → ME
8
21-23 Ives Street, Chelsea, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-162,013 GBP2021-12-31
Officer
2020-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
21-23 Ives Street, Chelsea, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-73,937 GBP2016-03-31
Officer
2014-03-13 ~ dissolved
IIF 48 - Director → ME
2014-03-13 ~ dissolved
IIF 55 - Secretary → ME
10
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-419,863 GBP2024-12-31
Officer
2023-08-23 ~ now
IIF 37 - Director → ME
11
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,401,424 GBP2023-12-31
Officer
2021-06-28 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 11 - Has significant influence or control → OE
12
21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 33 - Director → ME
13
21-23 Ives Street Chelsea, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
14
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-1,037,940 GBP2019-06-01 ~ 2020-05-31
Officer
2015-11-25 ~ 2020-04-06
IIF 28 - Director → ME
Person with significant control
2016-11-24 ~ 2020-04-01
IIF 14 - Has significant influence or control → OE
15
21-23 Ives Street, Chelsea, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-100,484 GBP2021-12-31
Officer
2020-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-132,610 GBP2022-12-31
Officer
2022-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,588,531 GBP2023-12-31
Officer
2022-01-10 ~ 2024-08-02
IIF 41 - Director → ME
18
Ruttingham Farm, Down Street Piltdown, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,918,917 GBP2024-04-30
Officer
2018-04-30 ~ 2024-11-19
IIF 24 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-4,648,877 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 36 - Director → ME
20
21-23 Ives Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 38 - Director → ME
21
21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
684,249 GBP2024-12-31
Officer
2016-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-2,876,855 GBP2024-12-31
Officer
2023-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 6 - Has significant influence or control → OE
23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-1,663,400 GBP2022-12-31
Officer
2019-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 5 - Has significant influence or control → OE
24
21-23 Ives Street, London, England
Active Corporate (3 parents)
Equity (Company account)
114,241 GBP2022-12-31
Officer
2020-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 9 - Has significant influence or control → OE
25
21-23 Ives Street, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 40 - Director → ME
26
21-23 Ives Street, Chelsea, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
27
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 46 - Director → ME
2010-08-02 ~ dissolved
IIF 52 - Secretary → ME
28
21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
332,601 GBP2024-04-30
Officer
2013-11-13 ~ 2013-11-22
IIF 49 - Director → ME
29
21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
LECONFIELD PROPERTY GROUP LTD
- now 07225173MAVROS PROPERTY GROUP LTD
- 2010-05-25
07225173 21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,065 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 21 - Director → ME
2010-08-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
21-23 Ives Street, Chelsea, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,057 GBP2024-04-30
Officer
2014-04-23 ~ now
IIF 19 - Director → ME
2014-04-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-04-23 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
32
21-23 Ives Street, Chelsea, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-247,183 GBP2022-12-31
Officer
2020-02-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 13 - Has significant influence or control → OE