1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1998-02-13 ~ 1999-03-22
IIF 23 - Secretary → ME
2
60 OXFORD GARDENS MANAGEMENT LIMITED
04457122 60h Oxford Gardens, London
Active Corporate (16 parents)
Equity (Company account)
24,196 GBP2025-06-30
Officer
2002-06-07 ~ 2004-04-28
IIF 13 - Director → ME
3
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4,553 GBP2024-12-31
Officer
1998-06-29 ~ 2005-08-10
IIF 15 - Director → ME
4
116 Totteridge Lane, Totteridge, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
15,712 GBP2024-03-31
Officer
1995-10-09 ~ 2009-05-20
IIF 22 - Secretary → ME
5
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
1999-11-24 ~ 2000-04-20
IIF 11 - Director → ME
6
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ dissolved
IIF 12 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ELYSIUM DIEM SERVICES LIMITED
- 2022-06-07
12716085 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-134,681 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ 2022-09-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
CHISWICK 260 PROPERTY MANAGEMENT LIMITED
10036026 34-35 Clarges Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-291,162 GBP2024-03-31
Officer
2016-03-01 ~ 2017-02-03
IIF 17 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
-1,104 GBP2024-04-30
Officer
2018-05-16 ~ 2019-07-19
IIF 9 - Director → ME
11
20 Blenheim Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 24 - Secretary → ME
12
34-35 Clarges Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,423,591 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-23 ~ 2017-02-03
IIF 19 - Director → ME
13
GULF STREAM DEVELOPMENTS LIMITED
03993146 13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 16 - Director → ME
14
GULF STREAM INVESTMENTS LIMITED
03768838 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,509,181 GBP2024-06-30
Officer
1999-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
106,029 GBP2024-06-30
Officer
1997-10-07 ~ now
IIF 7 - Director → ME
16
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ dissolved
IIF 25 - Secretary → ME
17
Omni House, 252 Belsize Road, London
Active Corporate (15 parents)
Officer
2007-07-04 ~ 2015-12-31
IIF 21 - LLP Designated Member → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,534 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
19
34-35 Clarges Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,957,335 GBP2024-03-31
Officer
2016-02-11 ~ 2017-02-03
IIF 18 - Director → ME
20
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ORMONDE COURT (HAMPSTEAD) LIMITED
03115401 Harben House, Harben Parade, Finchley Rd, London
Active Corporate (11 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
1995-10-18 ~ 2020-11-26
IIF 27 - Secretary → ME
22
81a Kenilworth Court, Coventry
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2019-04-08
IIF 26 - Secretary → ME
23
YOUR HOME AND RENT BACK LIMITED
- now 06833692YOUR HOME 4 LIFE LIMITED - 2010-03-10
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2011-04-01
IIF 14 - Director → ME