1
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 101 - Director → ME
2
1 Allsop Place, London
Active Corporate (8 parents)
Equity (Company account)
11,215 GBP2024-03-31
Officer
1998-01-28 ~ 2018-11-30
IIF 119 - Director → ME
3
Fordgate House, 1 Allsop Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-03-30 ~ now
IIF 56 - Director → ME
4
First Floor, 19 Highfield Road, London
Dissolved Corporate (5 parents)
Officer
1997-11-17 ~ 2002-08-10
IIF 109 - Director → ME
5
5 North End Road, London
Active Corporate (8 parents)
Equity (Company account)
23,518 GBP2024-05-31
Officer
2021-12-12 ~ now
IIF 103 - Director → ME
6
FORDGATE BURTON 5 LTD
- 2024-09-20
15580622 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-03-20 ~ 2024-10-01
IIF 86 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,532,798 GBP2024-06-30
Officer
2022-06-15 ~ 2024-10-01
IIF 81 - Director → ME
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,162,345 GBP2024-06-30
Officer
2022-07-06 ~ 2024-10-01
IIF 82 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-807,031 GBP2024-06-30
Officer
2022-07-06 ~ 2024-10-01
IIF 80 - Director → ME
10
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
01270015 68 Queens Gardens, London, England
Active Corporate (22 parents)
Officer
2023-03-24 ~ now
IIF 32 - Director → ME
11
CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
15536773 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 66 - Director → ME
12
CAMBRIDGE COURT RESIDENTIAL LTD
15539694 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 35 - Director → ME
13
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 116 - Director → ME
14
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ 2016-09-14
IIF 126 - Director → ME
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-849,193 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 106 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 22 - Has significant influence or control → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-10-20 ~ dissolved
IIF 90 - Director → ME
18
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2023-03-09 ~ 2025-03-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Fordgate House, 1, Allsop Place, London
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
1,225,791 GBP2024-03-31
Officer
~ 2018-11-30
IIF 115 - Director → ME
2022-10-01 ~ now
IIF 93 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-230 GBP2023-12-31
Officer
2023-01-25 ~ 2024-01-19
IIF 88 - Director → ME
Person with significant control
2023-01-25 ~ 2024-01-19
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 68 - Director → ME
22
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,253,154 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 74 - Director → ME
23
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-25 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 107 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 84 - Director → ME
25
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-01 ~ now
IIF 72 - Director → ME
26
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-01 ~ now
IIF 71 - Director → ME
27
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 69 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,564 GBP2024-12-31
Officer
2017-07-28 ~ now
IIF 104 - Director → ME
29
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-113,057 GBP2024-07-31
Officer
2022-10-03 ~ 2023-03-01
IIF 75 - Director → ME
30
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 36 - Director → ME
31
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-11-01 ~ 2006-02-28
IIF 118 - Director → ME
32
FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED
03327382 65 Watford Way, London
Active Corporate (25 parents)
Officer
2013-12-15 ~ 2022-06-19
IIF 77 - Director → ME
33
FEDERATION OF SYNAGOGUES TRUST CORPORATION NUMBER 2 LIMITED
13909449 65 Watford Way, London, England
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2022-06-19
IIF 79 - Director → ME
34
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 114 - Director → ME
35
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Equity (Company account)
11,549 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
Fordgate House, 1 Allsop Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,260,384 GBP2024-12-31
Officer
2021-11-23 ~ 2021-11-23
IIF 99 - Director → ME
37
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
FORDGATE CLERKENWELL HOLDINGS LIMITED
16851256 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 48 - Director → ME
39
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 62 - Director → ME
40
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,298 GBP2024-09-30
Officer
2022-04-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Alsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,532 GBP2024-10-31
Officer
2019-10-10 ~ 2023-11-20
IIF 31 - Director → ME
2022-05-17 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-17 ~ 2023-11-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2019-10-10 ~ 2022-05-24
IIF 24 - Ownership of shares – 75% or more → OE
2023-11-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
42
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-24 ~ dissolved
IIF 87 - Director → ME
43
FORDGATE FULHAM HOLDINGS LIMITED
15950212 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 61 - Director → ME
44
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 57 - Director → ME
45
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
46
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 51 - Director → ME
47
FORDGATE GOODYERS INVESTMENTS LTD
16065449 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 37 - Director → ME
48
FORDGATE HAMMERSMITH HOLDINGS LIMITED
16878017 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 46 - Director → ME
49
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 52 - Director → ME
50
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-24 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
51
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 95 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
52
FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
16065844 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 50 - Director → ME
53
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 60 - Director → ME
54
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-24 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-17 ~ 2024-03-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
55
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-31 ~ now
IIF 94 - Director → ME
56
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 43 - Director → ME
57
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 54 - Director → ME
58
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Equity (Company account)
-1,903,112 GBP2024-12-31
Officer
2013-06-28 ~ 2017-01-16
IIF 100 - Director → ME
2021-11-23 ~ 2021-11-23
IIF 98 - Director → ME
59
FORDGATE MAYFAIR HOLDINGS LIMITED
15858651 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 64 - Director → ME
60
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 42 - Director → ME
61
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED
- 1988-08-17
02216321GOLDENFORMAL LIMITED
- 1988-03-03
02216321 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 121 - Director → ME
62
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,521 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 63 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
63
FORDGATE PADDINGTON HOLDINGS LTD
15292448 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,033 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
64
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-544,921 GBP2024-03-31
Officer
2023-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-12 ~ 2023-03-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,890,514 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
66
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
FORDGATE TREASURY SERVICES LIMITED
13513025 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,159 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
68
FORDGATE WHITTLESEY HOLDINGS LTD
16889638 Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 49 - Director → ME
69
FORDGATE URBAN LTD
- 2025-05-23
16403772 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-23 ~ 2025-12-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
5 North End Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
2,930 GBP2023-02-01 ~ 2024-01-31
Officer
~ 2005-11-24
IIF 110 - Director → ME
71
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 2016-09-14
IIF 125 - Director → ME
72
21 Hurstwood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-86,441 GBP2024-01-31
Officer
2022-04-01 ~ 2022-05-23
IIF 96 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
-9,023,112 GBP2024-03-31
Officer
1995-12-06 ~ 2015-12-16
IIF 112 - Director → ME
74
Fordgate House, 1 Allsop Place, London
Active Corporate (8 parents)
Equity (Company account)
2,158,978 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 91 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
75
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (16 parents, 3 offsprings)
Officer
1996-01-10 ~ 2004-12-18
IIF 127 - Secretary → ME
76
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-04-30
Officer
2022-04-27 ~ 2022-05-30
IIF 108 - Director → ME
77
JUPITER PROPERTIES FINANCE LIMITED
05927843 Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-06-22 ~ dissolved
IIF 97 - Director → ME
78
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 53 - Director → ME
79
KOSHER FOODS SUPERVISORY SERVICES LIMITED
04138362 65 Watford Way, London
Active Corporate (16 parents)
Equity (Company account)
-452,894 GBP2024-12-31
Officer
2016-06-27 ~ 2022-06-19
IIF 76 - Director → ME
80
1 Allsop Place, Fordgate House, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,389,919 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 29 - Director → ME
81
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-572,114 GBP2024-03-31
Officer
2020-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
82
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-16 ~ dissolved
IIF 122 - Director → ME
83
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ dissolved
IIF 124 - Director → ME
84
Fordgate House 1 Allsop Place, London
Active Corporate (7 parents)
Equity (Company account)
233,342 GBP2024-03-31
Officer
1999-11-08 ~ 2018-11-30
IIF 123 - Director → ME
85
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ dissolved
IIF 120 - Director → ME
86
ORDGATE MANAGEMENT LIMITED
- 2013-07-09
01961964 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 111 - Director → ME
87
220 The Vale, Golders Green, London
Active Corporate (10 parents)
Equity (Company account)
296,565 GBP2024-03-30
Officer
1999-03-16 ~ 2006-07-12
IIF 117 - Director → ME
88
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Equity (Company account)
62,721 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
89
1 Allsop Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,920 GBP2021-11-29
Officer
2020-08-10 ~ dissolved
IIF 85 - Director → ME
90
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 33 - Director → ME
91
Fordgate House, Allsop Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-74,159 GBP2024-12-31
Officer
2016-11-15 ~ now
IIF 73 - Director → ME
92
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1995-06-30 ~ dissolved
IIF 113 - Director → ME
93
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Equity (Company account)
24,368 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 67 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
94
VEREHIVE WOOLWICH LIMITED - now
FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
20,566 GBP2024-05-31
Officer
2023-05-08 ~ 2023-09-04
IIF 89 - Director → ME
Person with significant control
2023-05-08 ~ 2023-06-21
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
95
WATFORD WAY INVESTMENTS LIMITED
05777108 65 Watford Way, London
Active Corporate (20 parents)
Equity (Company account)
-317,442 GBP2024-12-31
Officer
2013-12-15 ~ 2022-06-19
IIF 78 - Director → ME
96
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 34 - Director → ME