1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
01816008 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,809 GBP2022-07-31
Officer
2006-12-22 ~ 2016-12-08
IIF 2 - Secretary → ME
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 14 - Secretary → ME
3
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-06 ~ 2016-12-08
IIF 30 - Director → ME
4
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 11 - Secretary → ME
5
C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
201,541 GBP2024-04-30
Officer
2017-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
CAVENDISH CARE (STROUD) LIMITED
10650187 C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 28 - Director → ME
7
C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
285,911 GBP2024-04-30
Officer
2017-09-28 ~ now
IIF 36 - Director → ME
8
CONSOLIDATED DEVELOPMENTS LIMITED
- now 02904116APPOLD PROPERTIES LIMITED - 1997-01-21
HOUSEPINE LIMITED - 1994-05-11
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Equity (Company account)
194,730,343 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 17 - Secretary → ME
9
MIRENVIEW LIMITED - 2002-03-15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
51,049,503 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 15 - Secretary → ME
10
CONSOLIDATED NEAL STREET LIMITED
- now 0941318868A NEAL STREET LIMITED
- 2015-03-04
09413188 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-235,196 GBP2023-12-31
Officer
2015-01-29 ~ 2016-12-08
IIF 24 - Secretary → ME
11
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
28,079,601 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 12 - Secretary → ME
12
CONSOLIDATED CREDIT LIMITED - 1988-02-29
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
24,871,017 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 3 - Secretary → ME
13
CONSOLIDATED PROPERTY PARTNERS LIMITED
04415218 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2007-02-16
IIF 31 - Director → ME
2006-12-22 ~ 2016-12-08
IIF 8 - Secretary → ME
14
CONSOLIDATED WEDDERBURN LIMITED
- now 0941316726 WEDDERBURN ROAD LIMITED
- 2015-03-04
09413167 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,692,772 GBP2023-12-31
Officer
2015-01-29 ~ 2016-12-08
IIF 25 - Secretary → ME
15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2016-12-08
IIF 20 - Secretary → ME
16
Wohl Enterprise Hub, Redbourne Avenue, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,875 GBP2017-12-31
Officer
2013-05-07 ~ dissolved
IIF 33 - Director → ME
2013-05-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 9 - Secretary → ME
18
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 6 - Secretary → ME
19
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 13 - Secretary → ME
20
CONSOLIDATED HOTELS LIMITED - 2002-03-15
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-15,597,703 GBP2023-12-31
Officer
2006-12-22 ~ 2016-12-08
IIF 7 - Secretary → ME
21
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 16 - Secretary → ME
22
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2016-12-08
IIF 4 - Secretary → ME
23
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2014-11-11 ~ 2016-12-08
IIF 22 - Secretary → ME
24
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2011-07-08 ~ 2016-12-08
IIF 27 - Secretary → ME
25
26 Soho Square, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2010-04-19 ~ 2016-12-08
IIF 18 - Secretary → ME
26
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,221 GBP2023-12-31
Officer
2011-07-08 ~ 2016-12-08
IIF 23 - Secretary → ME
27
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2015-09-02 ~ 2016-12-08
IIF 19 - Secretary → ME
28
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2013-04-11 ~ 2016-12-08
IIF 26 - Secretary → ME
29
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2016-05-19 ~ 2016-12-08
IIF 21 - Secretary → ME
30
Post Modern, 26 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolved
IIF 1 - Secretary → ME
31
1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 34 - Director → ME
32
RELIANCE PROPERTY PARTNERS LIMITED
09724242 49 St. Margarets Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 32 - Director → ME
33
3rd Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-22 ~ 2016-12-08
IIF 10 - Secretary → ME
34
26 Soho Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 5 - Secretary → ME