1
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Person with significant control
2019-01-24 ~ 2022-12-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE RIVER (SOUTHAMPTON ROW) LIMITED
- now 05146356BLUE RIVER (2001) LIMITED - 2004-09-10
The Exchange Building 4, Brent Cross Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 27 - Director → ME
4
BLUE RIVER HOLDINGS LIMITED
- now 05141231 The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 26 - Director → ME
5
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ dissolved
IIF 28 - Director → ME
6
Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 14 - Director → ME
7
The Exchange Building 4, Brent Cross Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 29 - Director → ME
8
The Exchange Building 4, Brent Cross Gardens, London
Dissolved Corporate (11 parents)
Officer
2006-05-01 ~ dissolved
IIF 30 - Director → ME
9
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-05-01 ~ now
IIF 18 - Director → ME
1998-05-21 ~ 1998-09-15
IIF 5 - Director → ME
10
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (7 parents)
Officer
2006-05-01 ~ now
IIF 19 - Director → ME
11
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-12 ~ now
IIF 8 - Director → ME
12
Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
13
CROMDALE INVESTMENTS LIMITED
- now SC151091LYCIDAS (228) LIMITED - 1994-07-28
C/o Dentons, 1 George Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2001-01-09 ~ now
IIF 22 - Director → ME
14
Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
15
EBS PROPERTY SERVICES LIMITED
- now 09666912EBS PROPERTIES LIMITED
- 2015-07-03
09666912 Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 23 - Director → ME
16
TRUIN ESTATES LIMITED
- 2005-11-15
05458054 Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (7 parents)
Officer
2005-07-25 ~ now
IIF 20 - Director → ME
17
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ dissolved
IIF 31 - Director → ME
18
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-05-15 ~ now
IIF 16 - Director → ME
19
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (5 parents)
Officer
2010-02-03 ~ now
IIF 10 - Director → ME
20
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
21
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 35 - Director → ME
23
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ dissolved
IIF 32 - Director → ME
24
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
MZS PROPERTY SERVICES LIMITED
- now 09985377MZR PROPERTY SERVICES LIMITED
- 2016-02-08
09985377 Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 34 - Director → ME
26
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (7 parents)
Officer
2001-01-09 ~ now
IIF 24 - Director → ME
27
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
S.E. LAND & ESTATES LIMITED
- now SC103861S.E. LAND & ESTATES PLC
- 2004-09-09
SC103861PARLOND LIMITED - 1987-07-01
C/o Dentons, 1 George Square, Glasgow, Scotland
Active Corporate (6 parents, 7 offsprings)
Officer
1997-10-01 ~ now
IIF 21 - Director → ME
29
STIRLINGS (ARGYLE STREET) LIMITED
SC088108 Martin House, 184 Ingram Street, Glasgow, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-01 ~ 2006-08-14
IIF 3 - Director → ME
30
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
Cavendish House First Floor, 13 Lodge Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-08 ~ dissolved
IIF 33 - Director → ME
32
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (16 parents)
Officer
2006-05-01 ~ 2006-08-14
IIF 4 - Director → ME
33
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (8 parents)
Officer
2006-02-24 ~ now
IIF 25 - Director → ME
34
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
ZEEN INVESTMENT PARTNERS LIMITED
16957531 Cavendish House, First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME