1
132 MILDMAY ROAD (FREEHOLD) COMPANY LIMITED
05643370 41 Donald Way Donald Way, Chelmsford, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2016-12-20 ~ 2019-11-25
IIF 15 - Director → ME
Person with significant control
2016-12-23 ~ 2019-11-25
IIF 45 - Has significant influence or control → OE
2
158a Priory Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARBORETUM EPPING DEVELOPMENTS LIMITED
10741310 6a Hampstead High Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,299 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 18 - Director → ME
2017-04-26 ~ now
IIF 69 - Secretary → ME
4
ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED
14216825 160 West End Lane, West Hampstead, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-05 ~ 2025-09-18
IIF 42 - Director → ME
2025-09-18 ~ 2025-11-11
IIF 16 - Director → ME
5
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,232 GBP2024-05-31
Officer
2018-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
50 GBP2021-03-31
Officer
2020-03-25 ~ 2021-02-01
IIF 27 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARPENTERS YARD ESTATE MANAGEMENT COMPANY LIMITED
16756619 6a Hampstead High Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
10
FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
1 Kings Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
-103,956 GBP2024-05-29
Officer
2014-07-22 ~ 2014-09-22
IIF 8 - Director → ME
11
12 Hay Hill, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
EPPING HIGH STREET INVESTMENTS LIMITED
10741619 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 7 - Director → ME
2017-04-26 ~ dissolved
IIF 70 - Secretary → ME
13
6a Hampstead High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,793,143 GBP2023-08-31
Officer
2015-08-10 ~ now
IIF 26 - Director → ME
14
1 Kings Avenue, London, England
Active Corporate (11 parents)
Equity (Company account)
245,759 GBP2024-06-28
Officer
2014-05-23 ~ 2014-09-22
IIF 53 - Director → ME
15
6a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
730,671 GBP2023-04-30
Officer
2016-04-01 ~ now
IIF 47 - LLP Designated Member → ME
16
Bank Barn Southwinds Farm, Woolverton, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,953 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,314 GBP2023-12-31
Officer
2020-12-29 ~ now
IIF 19 - Director → ME
18
6a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,312 GBP2023-04-30
Officer
2020-04-22 ~ now
IIF 21 - Director → ME
19
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (7 parents)
Equity (Company account)
-2,531,069 GBP2024-06-30
Officer
2020-06-24 ~ 2020-09-28
IIF 41 - Director → ME
2020-12-03 ~ 2021-02-23
IIF 11 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
20
The Lodge, 25 Mandela Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-05-17 ~ 2023-05-18
IIF 63 - Has significant influence or control → OE
2023-09-12 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
6a Hampstead High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-09-12 ~ 2025-10-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-10 ~ 2023-01-10
IIF 65 - Has significant influence or control → OE
22
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 12 - Director → ME
24
6a Hampstead High Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,793 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Vincent Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-834,353 GBP2023-12-31
Officer
2022-08-03 ~ 2023-11-01
IIF 30 - Director → ME
26
6a Hampstead High Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,572 GBP2024-01-31
Officer
2017-01-20 ~ now
IIF 22 - Director → ME
2017-01-20 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
2023-03-07 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
6a Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-253,949 GBP2023-10-31
Officer
2016-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-07 ~ 2018-11-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2016-10-07 ~ 2020-10-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
28
99 Heath Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
29
6a Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-348,644 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 25 - Director → ME
30
3 Hagley Court South Level Street, Waterfront East, Brierley Hill, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
31
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 10 - Director → ME
32
SALUDO ENTERTAINMENT LIMITED
- 2020-08-10
12268875 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,488,963 GBP2024-12-31
Officer
2019-10-17 ~ 2020-09-23
IIF 13 - Director → ME
Person with significant control
2019-10-17 ~ 2020-10-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
GS8 CONSTRUCTION ONE LIMITED
- 2025-05-02
14582993 6a Hampstead High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
496,888 GBP2025-01-31
Person with significant control
2023-01-10 ~ 2023-01-10
IIF 64 - Has significant influence or control → OE
2023-09-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6a Hampstead High Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
137,462 GBP2025-05-31
Person with significant control
2023-05-24 ~ 2023-05-24
IIF 66 - Has significant influence or control → OE
35
6a Hampstead High Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-161,925 GBP2023-09-30
Officer
2016-09-28 ~ now
IIF 4 - Director → ME
36
99 Heath Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 5 - Director → ME
2017-06-16 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
37
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
327,979 GBP2023-11-30
Officer
2012-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
38
3rd Floor 20 Bedford Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors → OE
39
The Lodge, 25 Mandela Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,922 GBP2021-09-30
Officer
2020-09-01 ~ 2021-03-08
IIF 28 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (481 parents)
Equity (Company account)
393,149 GBP2024-06-30
Officer
2018-08-02 ~ 2018-08-02
IIF 54 - LLP Member → ME
41
THE SIDINGS ACTON MANAGEMENT LTD
14262325 108 Fortune Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
42
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolved
IIF 29 - Director → ME
43
6a Hampstead High Street, London, United Kingdom
Liquidation Corporate (6 parents)
Equity (Company account)
57,108 GBP2022-10-31
Officer
2016-10-17 ~ now
IIF 24 - Director → ME