1
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
104 Church Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
3
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
104 Church Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 2 - Has significant influence or control → OE
5
104 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
104 Church Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 26 - Director → ME
7
45 Weston Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
8
WEST YORKSHIRE PROPERTY COMPANY LIMITED - 2019-11-11
11 Grosvenor Park, York, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,532 GBP2025-05-31
Officer
2015-01-21 ~ now
IIF 46 - Secretary → ME
9
104 Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
104 Church Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,857 GBP2016-11-30
Officer
2010-11-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
104 Church Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
13
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
104 Church Road, London
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,416,834 GBP2024-05-31
Officer
2013-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 1 - Has significant influence or control → OE
15
104 Church Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
ST JULIANS DEVELOPMENTS LTD - 2003-06-02
Portland House 104 Church Road, Upper Norwood, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-11-28 ~ dissolved
IIF 40 - Director → ME
17
104 Church Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,129,173 GBP2024-06-30
Officer
2013-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 3 - Has significant influence or control → OE
18
Portland House, 104 Church Road, London, Uk
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 35 - Director → ME
19
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
1994-08-29 ~ dissolved
IIF 38 - Director → ME
20
104 Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
21
104 Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
22
Portland House, 104 Church Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-29 ~ dissolved
IIF 34 - Director → ME