1
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-06 ~ 2004-12-31
IIF 5 - Director → ME
1997-04-06 ~ 2003-04-01
IIF 2 - Secretary → ME
2
1 Armitage Road, London, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 15 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2024-07-31 ~ now
IIF 18 - Director → ME
4
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ now
IIF 24 - Director → ME
5
BLOOMSBERRY PROPERTY HOLDING LIMITED
13710550 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 23 - Director → ME
6
1 Beechwood Avenue, Apt 2, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-28 ~ 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
7
GEORGE ETHERINGTON LTD
- 2021-10-08
11348336 1 Beechwood Avenue, Apartment 2, London, England
Active Corporate (1 parent)
Officer
2018-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
DOBLE, DEW & CO. (1967) LIMITED
00915870 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-04-06 ~ 2004-12-31
IIF 6 - Director → ME
1997-04-06 ~ 2003-04-01
IIF 3 - Secretary → ME
9
FOREVER COLLECTIBLES LIMITED - now
FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
HOME WIN GROUP LIMITED - 2011-10-07
HOME WIN GROUP PLC - 2011-10-03
MAURICE PHILLIPS GROUP PLC
- 2009-01-15
03686541 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-12-21 ~ 2004-12-31
IIF 4 - Director → ME
1998-12-21 ~ 2004-12-31
IIF 1 - Secretary → ME
10
PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 17 - Director → ME
11
1 Beechwood Avenue, Apt 2, London, England
Active Corporate (3 parents)
Officer
2013-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2014-11-19 ~ now
IIF 22 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 3 offsprings)
Officer
2008-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ 2011-03-28
IIF 26 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-19 ~ now
IIF 14 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ 2022-10-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 5 Swaker Yard, 2b Theobald Street, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
North Western Reform Synagogue, Alyth Gardens, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 12 - Director → ME
19
2 Charnwood, 1 Beechwood Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents)
Officer
1997-04-06 ~ 2004-12-31
IIF 7 - Director → ME
2008-12-19 ~ now
IIF 20 - Director → ME
1997-04-06 ~ 2003-04-01
IIF 8 - Secretary → ME
21
SHAW SPENCER HOMETRADING LIMITED
- now 03650314THE HOME TRADING COMPANY LIMITED - 2003-10-13
PLACEHANDLE LIMITED - 1998-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 19 - Director → ME
22
Dc6 Prologis Park, Blossom Way, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2020-03-11 ~ now
IIF 9 - Director → ME