1
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2012-07-10 ~ dissolvedIIF 8 - director → ME
2
Pound House, 62a Highgate High Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-432 GBP2021-12-31
Officer
2019-12-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
MOUNT AUDLEY LAND LLP - 2010-03-30
5th Floor 89 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2010-03-22 ~ dissolvedIIF 18 - llp-designated-member → ME
4
DS REAL ESTATE MK LIMITED - 2024-10-24
Pound House, 62a Highgate High Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
120 GBP2023-12-31
Officer
2021-07-22 ~ nowIIF 25 - director → ME
5
Pound House, 62a Highgate High Street, London, EnglandCorporate (5 parents)
Officer
2024-10-30 ~ nowIIF 4 - director → ME
6
Pound House, 62a Highgate High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-299,903 GBP2023-12-31
Officer
2018-06-18 ~ nowIIF 12 - director → ME
7
DS REAL ESTATE HEMEL LTD - 2024-10-24
62a Highgate High Street, London, EnglandCorporate (5 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2022-11-22 ~ nowIIF 23 - director → ME
8
Pound House, 62a Highgate High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,788 GBP2023-12-31
Officer
2019-07-12 ~ nowIIF 26 - director → ME
9
Pound House, 62a Highgate High Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
150 GBP2020-05-31
Officer
2019-05-08 ~ dissolvedIIF 29 - director → ME
10
Pound House, 62a Highgate High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-02-16 ~ dissolvedIIF 28 - director → ME
11
Pound House, 62 A Highgate High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,601 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 24 - director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2021-07-27 ~ nowIIF 30 - director → ME
13
Pound House, 62a Highgate High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-11-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
5th Floor 89 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2009-05-08 ~ dissolvedIIF 19 - llp-designated-member → ME
15
82 Park Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 3 - director → ME
16
15 Golden Square, London, United KingdomDissolved corporate (7 parents)
Officer
2016-03-23 ~ dissolvedIIF 15 - director → ME
17
15 Golden Square, London, United KingdomDissolved corporate (5 parents)
Officer
2016-03-25 ~ dissolvedIIF 16 - director → ME
18
15 Golden Square, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2016-01-20 ~ dissolvedIIF 14 - director → ME
19
82 Park Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 2 - director → ME
20
MILLER PROPERTY CONSULTANTING LIMITED - 2014-10-31
Pound House, 62a Highgate High Street, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-4,127 GBP2023-10-31
Officer
2014-10-29 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MOUNT AUDLEY AVONMORE LIMITED - 2014-01-15
29th Floor 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
365,628 GBP2020-06-30
Officer
2013-05-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
5th Floor 89 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2008-09-10 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
23
53 53 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2017-09-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MOUNT AUDLEY MARYLEBONE LIMITED - 2014-11-12
4 Spencer Drive, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-72,802 GBP2020-12-31
Officer
2014-07-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
82 Park Street, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 21 - llp-designated-member → ME
26
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-12-11 ~ dissolvedIIF 7 - director → ME
27
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 6 - director → ME