1
ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
01079666 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,119,677 GBP2024-03-31
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
2
CRESTA ESTATES (LONDON) UNLIMITED
06738793 21 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ dissolved
IIF 41 - Director → ME
3
CRESTA FLATS LIMITED - 1977-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
10,290,989 GBP2024-03-31
Officer
2003-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-849,633 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 37 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-445,060 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-07 ~ 2022-04-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMBROS SECURED LENDING LIMITED - 2021-01-29
45 Stamford Hill, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
19,345,690 GBP2024-03-31
Officer
2025-02-11 ~ 2025-02-11
IIF 34 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
199,466 GBP2024-03-31
Officer
2008-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
2022-02-16 ~ 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
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,216,095 GBP2024-09-30
Officer
2022-10-07 ~ now
IIF 38 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
317,871 GBP2024-03-31
Officer
2017-01-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
11
Bucklandæs House, 1 Thomas More Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
MPB SECURITIES LIMITED
- 2020-10-29
11778989 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
694,678 GBP2021-03-31
Officer
2019-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-25
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,629 GBP2021-03-31
Officer
2019-01-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-21 ~ 2019-01-25
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
15,802 GBP2023-03-31
Officer
2019-08-29 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-29 ~ 2020-12-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Lynton House, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-155,023 GBP2023-03-31
Officer
2019-08-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-29 ~ 2020-12-18
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
MPB PROPERTY MANAGEMENT LIMITED
- now 12179899 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
-538,698 GBP2024-03-31
Officer
2019-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-29 ~ 2020-12-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED
- 1981-12-31
01071040 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
35,039,880 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
73,071,651 GBP2024-03-31
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,296,172 GBP2024-11-30
Officer
2001-12-13 ~ now
IIF 20 - Director → ME
2001-12-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
46,489 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2024-03-21 ~ now
IIF 36 - Director → ME
22
OASTBROOK HOLDINGS LIMITED
- 2022-11-03
14272429 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
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