1
4 Quex Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
50,284 GBP2018-05-31
Officer
2008-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
CURTAIN ROAD MANAGEMENT LIMITED
16952420 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
4 Quex Road, London
Active Corporate (2 parents)
Equity (Company account)
435,545 GBP2024-08-31
Officer
2005-08-08 ~ now
IIF 2 - Director → ME
2005-08-08 ~ now
IIF 13 - Secretary → ME
4
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2024-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
TURNBERRY W2 LIMITED
- 2023-07-14
14724187 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20,774 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Quex Road, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
MALTON ROAD DEVELOPMENTS (YORK) LTD
13933527 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
8
MALTON ROAD DEVELOPMENTS LIMITED
- now 10557731LUPFAW 441 LIMITED - 2017-03-10
00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-714,961 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 3 - Director → ME
9
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2014-03-27 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
10
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2019-12-16 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
11
4 Quex Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
12,831 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
P & H INVESTMENT (PROPERTIES) LIMITED
06591533 4 Quex Road, London
Active Corporate (1 parent)
Equity (Company account)
3,611,659 GBP2024-05-31
Officer
2008-05-13 ~ now
IIF 1 - Director → ME
2008-05-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2014-03-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,366 GBP2024-03-31
Officer
2018-10-17 ~ now
IIF 11 - Director → ME
15
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2011-08-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
16
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-474,380 GBP2024-03-31
Officer
2021-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE