1
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,266,500 GBP2023-12-31
Officer
2022-06-22 ~ dissolved
IIF 27 - Director → ME
2
14a Knoll Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-24 ~ 2023-09-12
IIF 36 - Director → ME
Person with significant control
2020-04-24 ~ 2023-09-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-147,647 GBP2023-12-31
Officer
2022-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-27 ~ 2022-11-22
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,417,600 GBP2023-12-31
Officer
2022-06-22 ~ dissolved
IIF 26 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
6
843 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-08-03 ~ dissolved
IIF 31 - Director → ME
7
FUTURE GENERATION ASSET MANAGEMENT LIMITED
14580976 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (4 parents)
Officer
2023-01-10 ~ 2025-04-29
IIF 25 - Director → ME
8
FUTURE LIFE SUSTAINABILITY LIMITED
13697524 843 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
18,949 GBP2023-12-31
Officer
2021-10-22 ~ 2025-04-29
IIF 32 - Director → ME
9
58b High Street, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-57,895 GBP2023-12-31
Officer
2022-02-10 ~ dissolved
IIF 19 - Director → ME
11
MANOR ROAD WEST EALING LIMITED
- now 10268943 843 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
340,164 GBP2024-12-31
Officer
2018-08-01 ~ 2025-04-29
IIF 22 - Director → ME
12
843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2025-04-29
IIF 37 - Director → ME
13
NEWMARKET ROAD CAMBRIDGE LIMITED
- now 12243049 843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-03-10 ~ dissolved
IIF 21 - Director → ME
14
NORTH WEALD GROVE LIMITED
- now 08627282SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
843 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
-1,900 GBP2024-12-31
Officer
2015-11-27 ~ 2025-04-29
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 51 - Right to appoint or remove directors → OE
15
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-13 ~ dissolved
IIF 13 - Director → ME
16
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolved
IIF 18 - Director → ME
17
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolved
IIF 15 - Director → ME
18
843 Finchley Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-01 ~ dissolved
IIF 28 - Director → ME
19
843 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-05 ~ 2025-04-29
IIF 10 - Director → ME
20
843 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
843 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
SOUTHERN GROVE FILMS LIMITED
- now 12243040 843 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-247,783 GBP2024-12-31
Officer
2020-03-10 ~ 2025-04-29
IIF 20 - Director → ME
23
SOUTHERN GROVE HAWKINS ROAD LIMITED
10572846 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ dissolved
IIF 29 - Director → ME
24
SOUTHERN GROVE HOLLIS CROFT LIMITED
10268893 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ dissolved
IIF 30 - Director → ME
25
SOUTHERN GROVE INVESTMENTS LIMITED
10310858 843 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-20 ~ 2025-04-29
IIF 9 - Director → ME
2017-01-01 ~ 2018-07-18
IIF 45 - Director → ME
26
SOUTHERN GROVE MANAGEMENT SLINGSBY LTD
10888133 111 Union House New Union Street, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2017-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED
09598028 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
95 GBP2016-05-31
Officer
2015-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
843 Finchley Road, London
Active Corporate (4 parents, 39 offsprings)
Equity (Company account)
26,659,350 GBP2023-12-31
Officer
2017-01-01 ~ 2025-04-29
IIF 24 - Director → ME
2017-12-20 ~ 2018-07-18
IIF 12 - Director → ME
29
843 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-300 GBP2023-12-31
Officer
2015-01-23 ~ 2025-04-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Right to appoint or remove directors → OE
30
843 Finchley Road, London, England
Active Corporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-02-24 ~ 2025-04-29
IIF 5 - Director → ME
31
SOUTHERN GROVE RESOURCE MANAGEMENT LIMITED
13108416 843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-29
Officer
2021-01-04 ~ dissolved
IIF 14 - Director → ME
32
843 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ dissolved
IIF 16 - Director → ME
33
SOUTHERN GROVE STOKE PARK LIMITED
10329181 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,199,891 GBP2023-12-31
Officer
2022-07-28 ~ dissolved
IIF 33 - Director → ME
34
843 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-29
Officer
2020-03-10 ~ 2025-04-29
IIF 11 - Director → ME
35
PROMETHEUS RE LIMITED
- 2020-03-11
12203055 843 Finchley Road, London, England
Active Corporate (3 parents)
Current Assets (Company account)
280,073 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
36
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 17 - Director → ME
37
843 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
4 Conduit St, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-01-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE