1
Palm Tree Court, Stoneleigh Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-790 GBP2022-11-28
Officer
2018-11-20 ~ dissolvedIIF 64 - Director → ME
2
Palm Tree Court, Stoneleigh Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-637 GBP2023-07-31
Officer
2018-07-25 ~ dissolvedIIF 63 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
564,837 GBP2024-02-29
Officer
2019-07-30 ~ nowIIF 45 - Director → ME
4
BLUETREE PROPERTY GROUP PLC - 2009-07-29
BLUETREE PROPERTY GROUP LIMITED - 2006-07-27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,500 GBP2023-11-30
Officer
2006-07-25 ~ nowIIF 60 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
106,344 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 43 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolvedIIF 53 - Director → ME
7
34 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,180 GBP2024-02-29
Officer
2022-07-19 ~ nowIIF 27 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-771 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-02-29
Officer
2007-09-18 ~ nowIIF 57 - Director → ME
2007-09-18 ~ nowIIF 71 - Secretary → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-171,761 GBP2024-01-31
Officer
2007-02-06 ~ nowIIF 66 - Director → ME
2007-02-06 ~ nowIIF 70 - Secretary → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 47 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,148,803 GBP2024-02-29
Officer
2019-03-04 ~ nowIIF 39 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,657,161 GBP2024-02-29
Officer
2011-08-03 ~ nowIIF 37 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,003,632 GBP2024-02-29
Officer
2008-05-27 ~ nowIIF 59 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,545,688 GBP2024-02-29
Officer
2004-01-15 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,025,070 GBP2024-05-31
Officer
1998-08-29 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,200,624 GBP2024-02-29
Officer
2016-07-14 ~ nowIIF 50 - Director → ME
18
Winston House, 349 Regents Park Road Melinek Fine Llp, London, EnglandActive Corporate (4 parents)
Equity (Company account)
460,773 GBP2024-02-29
Officer
2020-09-01 ~ nowIIF 52 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,777,139 GBP2024-02-29
Officer
2019-07-17 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
20
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,223 GBP2024-02-29
Officer
2021-03-09 ~ nowIIF 34 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 31 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,946 GBP2024-02-29
Officer
2020-06-30 ~ nowIIF 38 - Director → ME
23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,814,770 GBP2023-02-28
Officer
2011-11-15 ~ nowIIF 51 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-493 GBP2024-02-29
Officer
2013-06-17 ~ nowIIF 41 - Director → ME
25
LONDON & REGIONAL HOUSING LIMITED - 2015-02-06
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,992,699 GBP2024-02-29
Officer
2014-07-02 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
28 Overlea Road, LondonActive Corporate (3 parents)
Officer
2020-04-17 ~ nowIIF 55 - Director → ME
27
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
2020-04-17 ~ nowIIF 54 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,313 GBP2024-02-29
Officer
2021-03-09 ~ nowIIF 44 - Director → ME
29
Rear Of 123 Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 67 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,956 GBP2024-02-29
Officer
2019-07-17 ~ nowIIF 33 - Director → ME
31
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
18,155,715 GBP2024-02-29
Officer
2019-07-17 ~ nowIIF 32 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
34 Hillcrest Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,085 GBP2024-02-29
Officer
2022-07-19 ~ nowIIF 26 - Director → ME
33
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
625,670 GBP2024-02-29
Officer
2019-03-06 ~ nowIIF 28 - Director → ME
34
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,465 GBP2024-02-29
Officer
2019-07-30 ~ nowIIF 49 - Director → ME
35
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,786,933 GBP2024-02-29
Officer
2022-02-23 ~ nowIIF 42 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
36
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 48 - Director → ME
37
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
38,373,234 GBP2024-02-29
Officer
2021-10-19 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
417,135 GBP2024-02-29
Officer
2022-01-27 ~ nowIIF 40 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,150,839 GBP2024-10-31
Officer
2007-01-25 ~ nowIIF 25 - Director → ME
2007-01-25 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
40
28 Overlea Road, LondonActive Corporate (1 parent)
Officer
2020-04-17 ~ nowIIF 56 - Director → ME
41
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
94,728 GBP2024-02-29
Officer
2022-05-26 ~ nowIIF 36 - Director → ME