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 29 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → 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
62a Highgate High Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-13 ~ nowIIF 25 - Director → ME
5
DS REAL ESTATE MK LIMITED - 2024-10-24
Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
119 GBP2024-12-31
Officer
2021-07-22 ~ nowIIF 27 - Director → ME
6
Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)
Officer
2024-10-30 ~ nowIIF 4 - Director → ME
7
Pound House, 62a Highgate High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-299,903 GBP2023-12-31
Officer
2018-06-18 ~ nowIIF 12 - Director → ME
8
DS REAL ESTATE HEMEL LTD - 2024-10-24
62a Highgate High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-422 GBP2024-12-31
Officer
2022-11-22 ~ nowIIF 24 - Director → ME
9
Pound House, 62a Highgate High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,522 GBP2024-12-31
Officer
2019-07-12 ~ nowIIF 28 - Director → ME
10
Pound House, 62a Highgate High Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
150 GBP2020-05-31
Officer
2019-05-08 ~ dissolvedIIF 31 - Director → ME
11
Pound House, 62a Highgate High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolvedIIF 30 - Director → ME
12
Pound House, 62 A Highgate High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,601 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 26 - Director → ME
13
62a Highgate High Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,194,747 GBP2024-03-31
Officer
2021-07-27 ~ nowIIF 32 - Director → ME
15
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 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolvedIIF 19 - LLP Designated Member → ME
17
82 Park Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 3 - Director → ME
18
15 Golden Square, London, United KingdomDissolved Corporate (7 parents)
Officer
2016-03-23 ~ dissolvedIIF 15 - Director → ME
19
15 Golden Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-03-25 ~ dissolvedIIF 16 - Director → ME
20
15 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2016-01-20 ~ dissolvedIIF 14 - Director → ME
21
82 Park Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolvedIIF 2 - Director → ME
22
MILLER PROPERTY CONSULTANTING LIMITED - 2014-10-31
Pound House, 62a Highgate High Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
8,164 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 34 - Has significant influence or control → OE
25
53 53 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2017-09-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
82 Park Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 21 - LLP Designated Member → ME
28
89 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolvedIIF 7 - Director → ME
29
5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 6 - Director → ME