1
32 Craven Road, Paddington, London
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 14 - Director → ME
2
CAVENDISH INVESTMENTS (DARTFORD) LTD
13563070 32 Craven Road Craven Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2021-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Craven Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-16 ~ 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
4
CAVENDISH INVESTMENTS (PROPERTY) LTD
10878042 32 Craven Road, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
CAVENDISH INVESTMENTS (UK) LIMITED
06619016 32 Craven Road, Lancaster Gate, London
Dissolved Corporate (3 parents)
Equity (Company account)
-8,404 GBP2018-06-30
Officer
2008-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
32 Craven Road, Paddington, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2022-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
Cavendish Rowe, 32 Craven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 9 - Director → ME
8
Cavendish Rowe, 32 Craven Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-41,790 GBP2018-02-28
Officer
2010-02-11 ~ 2010-08-19
IIF 8 - Director → ME
9
EXCEPTIONAL PROPERTY OPPORTUNITIES LTD
14419909 32 Craven Road, Lancaster Gate, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
86-90 Paul Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,485 GBP2024-08-31
Officer
2008-11-19 ~ 2009-01-28
IIF 7 - Director → ME
11
32 Craven Road, London
Active Corporate (4 parents)
Equity (Company account)
-76,493 GBP2024-09-30
Officer
2010-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
32 Craven Road, Lancaster Gate, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
32 Craven Road, Paddington, London, London W2, England
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 5 - Director → ME
14
135 Deans Lane, Edgware, England
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-72,761 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
UNIVERSAL RIPPLE DIRECT LIMITED
- now 14861274UNIVERSAL CO-OP GROUP LTD
- 2023-07-24
14861274 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
249,128 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE