1
22 Thorney Hedge Road, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-23
Person with significant control
2017-10-16 ~ 2018-07-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-11-13 ~ 2020-11-24
IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,351,537 GBP2020-08-31
Officer
2011-08-10 ~ 2020-11-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BVL INVESTMENTS HOLDINGS LIMITED
13017131 57-59 Churchfield Road, Acton, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-11-13 ~ 2020-11-24
IIF 22 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
57-59 Churchfield Road, Acton, London, England
Active Corporate (6 parents)
Equity (Company account)
297,917 GBP2024-08-31
Officer
2018-04-30 ~ 2020-11-24
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ 2018-04-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,298 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
7
M & G PROPERTY MANAGEMENT LIMITED
07210906 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,653,064 GBP2024-04-30
Officer
2010-04-14 ~ now
IIF 11 - Director → ME
2010-04-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
7a Woodville Road, Ealing, London
Active Corporate (10 parents)
Total liabilities (Company account)
1,628 GBP2024-03-31
Officer
2008-11-14 ~ now
IIF 3 - Director → ME
2019-08-20 ~ now
IIF 26 - Secretary → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-512,882 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 14 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128,797 GBP2024-04-30
Officer
2020-11-15 ~ now
IIF 17 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
30,651,329 GBP2024-04-30
Officer
2018-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,529 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-145,672 GBP2024-04-30
Officer
2023-07-06 ~ now
IIF 19 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
125,259 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 16 - Director → ME
16
5 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-606,219 GBP2024-04-30
Officer
2016-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE