1
AJMERA (GOLDHAWK) LTD - now
EQUITY AJMERA (GOLDHAWK) LTD
- 2019-09-20
10690910EQUITY REAL ESTATE (AQUA) LTD
- 2017-09-12
10690910 165 Chaplin Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-131,533 GBP2024-03-31
Officer
2017-09-01 ~ 2017-11-28
IIF 58 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-299 GBP2019-10-31
Officer
2020-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
St Martin's House, The Runway, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 50 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
145-157 St. John Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 53 - Director → ME
6
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-355 GBP2019-05-31
Officer
2018-05-21 ~ 2023-11-09
IIF 26 - Director → ME
8
BOROUGH DEVELOPMENT MANAGER LTD
- now 10677021CRAWLEY ENTERPRISE AND DEVELOPMENTS LTD
- 2017-07-05
10677021 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
BOROUGH RESIDENTIAL DEVELOPMENTS LTD
10014309 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-73,243 GBP2019-02-28
Officer
2016-02-19 ~ 2023-11-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
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
10
BOROUGH RESIDENTIAL FREEHOLD LTD
12582054 14b Dombey Holborn, London, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
-7,428 GBP2023-05-31
Officer
2020-05-01 ~ 2022-08-03
IIF 43 - Director → ME
11
BOROUGH RESIDENTIAL HOLDINGS LTD
12580431 17 Hanover Square, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
200 GBP2023-04-30
Officer
2020-04-30 ~ 2021-12-03
IIF 25 - Director → ME
Person with significant control
2020-04-30 ~ 2021-12-03
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
12
298 Gray's Inn Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,501 GBP2024-09-30
Officer
2015-09-16 ~ 2017-02-15
IIF 44 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-620 GBP2019-10-31
Officer
2018-10-16 ~ 2023-11-09
IIF 39 - Director → ME
14
17 Hanover Square Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-932 GBP2019-03-31
Officer
2017-03-04 ~ 2023-11-09
IIF 37 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ 2018-10-01
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2018-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
5 Brayford Square, Brayford Square, London
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-11-09
IIF 32 - Director → ME
17
CENTRAL MANAGEMENT GROUP LIMITED
14083239 42-44 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
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
18
CHASE CONSTRUTION LONDON LIMITED
08714791 145 - 157, St. John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 49 - Director → ME
19
CHASE DEVELOPMENTS LONDON LIMITED
08943655 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 51 - Director → ME
20
CHASE MANAGEMENT LONDON LIMITED
- now 08740969CHASE MANAGMENT LIMITED
- 2014-07-29
08740969 145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 55 - Director → ME
21
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 54 - Director → ME
22
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 52 - Director → ME
23
145-157 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 59 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
5 Brayford Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,491 GBP2024-11-27
Officer
2019-11-29 ~ 2023-12-20
IIF 33 - Director → ME
Person with significant control
2019-11-29 ~ 2023-12-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
HELENA STREET DEVELOPMENTS LIMITED
11618638 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 38 - Director → ME
29
17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 64 - Director → ME
30
1 Kings Avenue, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-3,159 GBP2020-02-29
Officer
2017-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
LDG CAROLINE STREET DEVELOPMENTS LIMITED
11495117 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-101,778 GBP2024-08-31
Officer
2018-08-01 ~ 2024-04-04
IIF 57 - Director → ME
Person with significant control
2018-08-01 ~ 2018-08-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
LONDON DEVELOPMENT GROUP (RESIDENTIAL) LTD.
- now 08794278CHASE INVESTMENT GROUP LONDON LTD
- 2014-08-15
08794278 6th Floor 2 London Wall Place, Barbican, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
115,975 GBP2019-11-30
Officer
2013-11-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
LONDON DEVELOPMENT MANAGEMENT LTD
10091980 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-760 GBP2017-03-31
Officer
2016-03-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
OAKWOOD GREAT OAK LTD - now
BRIGHT ST DEVELOPMENTS LTD
- 2022-06-29
11309120 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-385,940 GBP2024-12-31
Officer
2018-04-13 ~ 2019-05-24
IIF 35 - Director → ME
Person with significant control
2018-04-13 ~ 2018-10-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
82 St John Street, London
In Administration Corporate (7 parents)
Equity (Company account)
-82,504 GBP2018-10-31
Officer
2015-10-14 ~ 2019-09-03
IIF 36 - Director → ME
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 28 - Director → ME
40
THE DI LUCA PROPERTY COMPANY LTD
07272467 Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,569,416 GBP2015-06-30
Officer
2010-06-03 ~ dissolved
IIF 56 - Director → ME
41
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-08-04 ~ 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
42
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-41,396 GBP2019-02-28
Officer
2015-02-17 ~ 2020-02-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE