1
38 Cavendish Road, London
Active Corporate (5 parents)
Officer
2007-06-14 ~ now
IIF 7 - Director → ME
2007-06-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CITYSAW DEVELOPMENTS LIMITED
- now 12180321JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13
12180321 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ 2021-05-11
IIF 14 - Director → ME
Person with significant control
2019-08-29 ~ 2021-05-12
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
3
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2020-02-20 ~ 2024-07-17
IIF 13 - Director → ME
Person with significant control
2020-02-20 ~ 2020-11-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Galwally Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 16 - Director → ME
6
HANILY MCGARRY PROPERTY LIMITED
06917861 82 Clayton Road, London, England
Active Corporate (2 parents)
Officer
2009-05-28 ~ 2010-05-29
IIF 15 - Director → ME
7
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JA DEVELOPMENT MANAGEMENT LIMITED
16647629 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 11 - Director → ME
9
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
10
BZY 2 LTD - 2020-10-02
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-12 ~ dissolved
IIF 8 - Director → ME
11
JA REAL ESTATE LIMITED
- 2020-07-08
12313377 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 Ava Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
18 Galwally Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE