1
RYAN, HEAPHY & CO LTD
- 2015-09-30
03125793 No. 1 Railshead Road, Isleworth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
374,974 GBP2024-10-31
Officer
1995-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Newburgh Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
42 GBP2018-02-28
Officer
2013-02-27 ~ 2014-02-01
IIF 21 - Director → ME
3
BRADFIELD ROAD PROPERTIES LIMITED
12485957 5th Floor Grove House, 248a Marylebone Road, London
Insolvency Proceedings Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 4 - Director → ME
4
MEZZ FUNDING LIMITED
- 2014-12-03
09184058 C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
4,799 GBP2024-08-31
Officer
2014-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Wembley Park Drive, Wembley
Dissolved Corporate (4 parents)
Officer
1998-01-01 ~ dissolved
IIF 18 - Director → ME
1998-01-01 ~ dissolved
IIF 26 - Secretary → ME
6
1 1 Railshead Road, Ground Floor Office, Isleworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
253,390 GBP2024-10-31
Officer
2015-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-6,218 GBP2023-12-31
Officer
2022-08-03 ~ 2025-06-24
IIF 22 - Director → ME
8
DRYLININGUK LIMITED
- 2019-10-23
09182304 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
132,656 GBP2016-01-31
Officer
2015-10-01 ~ 2020-02-27
IIF 28 - Secretary → ME
9
VICTOR SECURITIES LIMITED - 1992-03-18
LOGICSILVER LIMITED - 1988-07-20
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
1992-03-31 ~ 1998-09-30
IIF 23 - Director → ME
1992-03-31 ~ 1998-09-30
IIF 29 - Secretary → ME
10
1 Railshead Road, Isleworth, England
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2009-10-02
IIF 17 - Director → ME
11
PEER TO PEER PROPERTY LENDING LIMITED
09001684 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2014-04-28 ~ now
IIF 16 - Director → ME
12
Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-09-18 ~ 2016-07-28
IIF 13 - Director → ME
2016-11-29 ~ now
IIF 14 - Director → ME
14
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570 Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ dissolved
IIF 19 - Director → ME
1998-02-18 ~ 1998-08-30
IIF 27 - Secretary → ME
15
ST MARK HOMES II PLC
- 2014-06-26
03822978 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
1999-10-01 ~ now
IIF 15 - Director → ME
1999-10-01 ~ 2000-06-02
IIF 25 - Secretary → ME
16
Heron House, 109 Wembley Hill Road, Wembley
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ 2009-12-31
IIF 20 - Director → ME
17
4 Newburgh Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,032,322 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 3 - Director → ME
18
TRINITY ROAD GENERAL PARTNER LIMITED
07094976 Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 8 - Director → ME
19
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 9 - Director → ME
20
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 10 - Director → ME
21
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 11 - Director → ME