1
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-135,531 GBP2024-08-31
Officer
2019-08-31 ~ 2020-01-23
IIF 95 - Director → ME
2
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2014-05-15 ~ 2015-10-17
IIF 129 - Director → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-09-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-04-02
IIF 138 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-32,444 GBP2018-06-01 ~ 2019-05-31
Officer
2013-05-20 ~ 2013-05-20
IIF 100 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-248,467 GBP2020-02-29
Officer
2011-02-09 ~ 2012-01-23
IIF 161 - Director → ME
2012-01-24 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
BRENT RESIDENTIAL LIMITED - now
BRENT HOLDINGS LIMITED
- 2023-11-14
11974271 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
369,529 GBP2020-05-31
Officer
2019-05-01 ~ 2021-12-21
IIF 132 - Director → ME
8
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2016-09-29 ~ 2021-12-21
IIF 109 - Director → ME
9
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-609,957 GBP2024-03-31
Person with significant control
2016-04-25 ~ now
IIF 46 - Has significant influence or control → OE
10
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 148 - Has significant influence or control → OE
11
5 North End Road, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
20,112 GBP2017-04-30
Officer
2015-12-21 ~ 2015-12-27
IIF 106 - Director → ME
12
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Equity (Company account)
596,116 GBP2023-09-30
Officer
2014-09-23 ~ 2019-10-31
IIF 131 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-31
IIF 22 - Has significant influence or control → OE
13
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-28 ~ now
IIF 140 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
2,276,212 GBP2021-05-31
Officer
2014-05-30 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2016-10-21 ~ 2021-12-21
IIF 108 - Director → ME
Person with significant control
2016-10-21 ~ 2016-11-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
4 Nutter Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,599 GBP2024-08-31
Officer
2017-05-31 ~ 2019-07-19
IIF 116 - Director → ME
Person with significant control
2017-05-31 ~ 2019-07-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-187,620 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-08 ~ 2020-07-10
IIF 94 - Director → ME
18
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-564,665 GBP2024-11-30
Officer
2017-11-28 ~ 2020-07-10
IIF 70 - Director → ME
Person with significant control
2017-11-28 ~ 2020-07-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
28,298 GBP2024-05-31
Officer
2012-03-21 ~ 2019-06-01
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
20
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ 2021-05-06
IIF 93 - Director → ME
Person with significant control
2020-06-30 ~ 2021-05-06
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-06-21 ~ now
IIF 83 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2016-02-11 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,518 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
24
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-04-30 ~ now
IIF 75 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
EDGEWATER (GODALMING) LTD
- now 09913336MANOR HOUSE HOLDINGS LIMITED
- 2016-03-10
09913336 166a Granville Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,579,306 GBP2019-12-31
Officer
2015-12-11 ~ 2016-04-01
IIF 67 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
1,613,261 GBP2019-03-31
Officer
1986-03-21 ~ now
IIF 152 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
64 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-09 ~ 2018-05-11
IIF 122 - Director → ME
Person with significant control
2018-01-09 ~ 2018-05-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,951 GBP2024-07-31
Officer
2017-08-04 ~ now
IIF 73 - Director → ME
Person with significant control
2017-08-04 ~ 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
29
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-167,293 GBP2024-05-20
Officer
2011-05-19 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
30
Suite 33 Churchill House, 137-139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 98 - Director → ME
31
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-654 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 144 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
32
115 Craven Park Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-68,782 GBP2022-05-30
Officer
2012-11-21 ~ 2013-04-15
IIF 71 - Director → ME
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-08-24 ~ dissolved
IIF 97 - Director → ME
34
HAMPSHIRE VENTURES LIMITED
- now 10152537BRACKNELL HOLDINGS LIMITED
- 2016-10-01
10152537 Top Floor, Unit 8, 165 Granville Road, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
69,966 GBP2024-04-30
Officer
2016-04-28 ~ 2021-03-10
IIF 111 - Director → ME
2021-01-28 ~ 2021-03-10
IIF 166 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-03-10
IIF 24 - Has significant influence or control → OE
35
HARRIS COURT MANAGEMENT LIMITED
08983511 C/o Parry & Drewett, 338 Hook Road, Chessington, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-07 ~ 2021-09-30
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 1 - Has significant influence or control → OE
36
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-201,448 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 89 - Director → ME
37
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,826,181 GBP2024-11-30
Officer
2017-06-22 ~ now
IIF 86 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
38
HAWES HILL MANAGEMENT COMPANY LIMITED
10383981 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-09-30
Officer
2016-09-19 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
480,442 GBP2022-01-30
Officer
2011-12-07 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
40
Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
Active Corporate (4 parents)
Equity (Company account)
1,152,393 GBP2019-03-31
Officer
~ 2023-02-21
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
41
14 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 164 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
42
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (8 parents)
Officer
2003-04-10 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 159 - Has significant influence or control → OE
43
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,565,959 GBP2017-03-31
Officer
2013-01-09 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
44
KIRKHAM MANAGEMENT COMPANY LIMITED
09820082 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-10-31
Officer
2015-10-12 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
45
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-27
Officer
2013-11-13 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
46
LONDON AND BERKSHIRE INVESTMENTS LTD
08876663 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-30
Officer
2014-02-05 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
47
Unit 7 165 Granville Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
103,747 GBP2024-10-31
Officer
2015-10-03 ~ 2021-11-01
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
443,745 GBP2022-10-31
Officer
2014-08-21 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
49
LONDON AND FULHAM HOLDINGS LIMITED
11411452 Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,507,098 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 77 - Director → ME
50
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-279,463 GBP2024-03-08
Officer
2015-02-13 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
51
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-742,733 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 51 - Has significant influence or control → OE
52
LONDON AND HERTFORDSHIRE LIMITED
10133892 The Lodge Heriots, The Common, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,156,845 GBP2024-08-31
Officer
2016-04-19 ~ 2018-11-07
IIF 118 - Director → ME
Person with significant control
2017-04-06 ~ 2016-04-19
IIF 37 - Has significant influence or control → OE
53
LONDON AND ILFORD HOLDINGS LIMITED
12248742 Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-190,483 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 80 - Director → ME
54
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-703,665 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-03-08
IIF 36 - Has significant influence or control → OE
55
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-29
Officer
2014-02-06 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
56
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 102 - Director → ME
57
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-921,315 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 74 - Director → ME
58
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-4,296,070 GBP2023-06-30
Officer
2015-06-11 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
59
LONDON AND SURREY INVESTMENTS LIMITED
08687289 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-29
Officer
2013-09-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
60
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-220,848 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-07 ~ 2020-07-10
IIF 91 - Director → ME
61
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-787,419 GBP2024-05-31
Officer
2016-05-13 ~ 2020-07-10
IIF 65 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-10
IIF 11 - Has significant influence or control → OE
62
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-19 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
63
115 Craven Park Road, London, England
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
-3,860 GBP2021-08-01 ~ 2022-07-31
Officer
2011-07-19 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
64
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-05 ~ 2025-09-05
IIF 141 - Director → ME
Person with significant control
2025-07-05 ~ 2025-09-05
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
65
NEATH ASSETS (NO 2) LIMITED
- now 06543262ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
RESTINGVALE LTD - 2008-05-19
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 59 - Has significant influence or control → OE
66
RYELANE LTD - 2009-02-17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 58 - Has significant influence or control → OE
67
NORTHERN PROPERTY HOLDINGS LIMITED
09928403 Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2015-12-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
68
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2017-07-24
IIF 96 - Director → ME
2015-12-09 ~ 2015-12-09
IIF 99 - Director → ME
69
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-124,240 GBP2022-12-31
Officer
2012-11-01 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
70
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-10
Officer
2016-04-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
71
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2015-10-08 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
72
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
398,458 GBP2023-07-31
Officer
2009-07-15 ~ 2012-04-16
IIF 165 - Director → ME
2012-04-15 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
73
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
233,713 GBP2023-09-27
Officer
2024-10-10 ~ now
IIF 156 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
74
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
412,512 GBP2024-04-30
Officer
2005-04-04 ~ now
IIF 160 - Director → ME
2003-04-03 ~ 2004-10-25
IIF 162 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,113 GBP2024-07-31
Officer
2016-05-19 ~ 2020-03-06
IIF 104 - Director → ME
Person with significant control
2016-05-19 ~ 2020-03-06
IIF 2 - Has significant influence or control → OE
76
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
20,238 GBP2023-07-31
Officer
2019-07-18 ~ 2020-03-06
IIF 139 - Director → ME
77
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
78
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,770 GBP2023-04-01 ~ 2024-03-31
Officer
2014-02-27 ~ 2014-02-28
IIF 125 - Director → ME
79
30 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2019-02-27
IIF 137 - Director → ME
Person with significant control
2018-03-06 ~ 2019-02-27
IIF 33 - Has significant influence or control → OE
80
SHAVIRAM HEMEL LIMITED - now
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Equity (Company account)
4,920,129 GBP2023-12-31
Officer
2015-12-17 ~ 2016-01-14
IIF 112 - Director → ME
81
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,570 GBP2017-02-28
Officer
2016-02-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
82
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
-89,447 GBP2024-12-31
Officer
2016-11-11 ~ 2019-04-12
IIF 64 - Director → ME
83
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-4,507,540 GBP2024-12-31
Officer
2016-11-08 ~ 2019-04-12
IIF 63 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
84
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
889,653 GBP2023-12-31
Officer
2011-12-12 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 8 - Has significant influence or control → OE
85
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-30
Officer
2014-05-02 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
86
SURREY HEIGHTS HOLDINGS LIMITED
11756985 Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,996 GBP2024-01-31
Officer
2019-01-09 ~ 2025-01-07
IIF 92 - Director → ME
87
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-750,282 GBP2023-05-31
Officer
2015-05-07 ~ 2019-09-24
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 34 - Has significant influence or control → OE
88
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-28
Officer
2014-06-03 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control → OE
89
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
5,164,171 GBP2023-09-30
Officer
2010-11-18 ~ now
IIF 150 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 143 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-05
IIF 157 - Has significant influence or control → OE
90
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-230 GBP2022-07-31
Officer
2020-07-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
91
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-07
Officer
2016-03-10 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Has significant influence or control → OE
92
137 Wargrave Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-197,693 GBP2018-02-28
Officer
2016-02-04 ~ 2016-06-20
IIF 115 - Director → ME
93
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-11,505 GBP2024-08-29
Officer
2015-08-25 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE