1
ANGLO RESIDENTIAL HOLDINGS LIMITED
11851718 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
190,469 GBP2023-12-31
Officer
2019-02-28 ~ 2020-09-30
IIF 13 - Director → ME
2
ANGLO IRISH PROPERTIES LTD - 2018-12-12
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-38,095 GBP2023-12-31
Officer
2019-11-11 ~ 2020-09-30
IIF 20 - Director → ME
2018-11-28 ~ 2020-09-30
IIF 38 - Secretary → ME
3
ANGLO RESIDENTIAL MANAGEMENT LIMITED
11809436 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-428,488 GBP2023-12-31
Officer
2020-03-01 ~ 2020-09-03
IIF 21 - Director → ME
2019-02-06 ~ 2020-09-03
IIF 40 - Secretary → ME
Person with significant control
2019-02-06 ~ 2020-09-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Williamson & Croft York House, 20 York Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-09 ~ 2020-09-30
IIF 39 - Secretary → ME
5
10 Festing Road Portsmouth, Southsea, England
Dissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
10 Festing Road, Southsea, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
10 Festing Road, Southsea, England
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
8
LANDMARK LONDON DEVELOPMENTS LIMITED
10340269 Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,098 GBP2024-08-31
Officer
2016-08-22 ~ 2019-03-19
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ 2021-07-14
IIF 37 - Has significant influence or control → OE
9
LANDMARK PROPERTY CONSULTING LIMITED
09667768 35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-49,958 GBP2020-05-31
Officer
2015-07-02 ~ 2019-01-02
IIF 11 - Director → ME
Person with significant control
2016-07-02 ~ 2019-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
LANDMARK PROPERTY PARTNERS LTD.
09797714 8 Bath House, Bath Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 22 - Director → ME
11
LANDMARK PROPERTY PORTFOLIO LIMITED
10011852 35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,317 GBP2020-02-29
Officer
2016-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
42,442 GBP2024-06-30
Officer
2016-06-01 ~ 2019-01-02
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lower Ground Floor Flat, 216d Cavendish Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-129,072 GBP2022-09-30
Officer
2017-08-19 ~ 2019-01-02
IIF 41 - Secretary → ME
15
Lower Ground Floor Flat, 216d Cavendish Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-33,767 GBP2022-04-30
Officer
2018-04-09 ~ 2019-01-02
IIF 42 - Secretary → ME
Person with significant control
2018-04-09 ~ 2019-09-18
IIF 25 - Has significant influence or control → OE
16
Flat 8, Bath House, Bath Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 8 - Director → ME
17
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (4 parents)
Officer
2018-03-18 ~ 2019-09-18
IIF 15 - Director → ME
18
Hurley House, Hersham Road, Walton-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
-128,533 GBP2024-04-30
Officer
2017-05-07 ~ 2019-09-18
IIF 16 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
379 GBP2024-08-31
Officer
2020-08-24 ~ 2022-02-21
IIF 19 - Director → ME
Person with significant control
2020-08-24 ~ 2022-02-21
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
The Cooper Room Deva City Office Park, Trinity Way, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-02-28
Officer
2021-02-18 ~ 2022-02-21
IIF 18 - Director → ME
Person with significant control
2021-02-18 ~ 2022-02-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
STRATEGIC PROPERTY ASSETS LIMITED
12975617 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
19,267 GBP2024-04-05
Officer
2020-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 32 - Has significant influence or control → OE
22
STRATEGIC PROPERTY INVESTING LTD
- now 10741392BOROUGH REAL ESTATE LIMITED
- 2019-07-23
10741392 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
40,927 GBP2024-04-05
Officer
2017-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
35 Frensham Road, Southsea, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,102 GBP2019-03-31
Officer
2018-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 35 - Has significant influence or control → OE
24
TPV SERVICES LIMITED - now
RWPT LTD - 2019-10-09
REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07
WHITEHORSE ROAD LTD
- 2015-09-22
09319868 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,641 GBP2023-03-31
Officer
2014-11-20 ~ 2015-09-22
IIF 1 - Director → ME
25
Flat 8 Bath Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 12 - Director → ME