1
33 STANHOPE GARDENS MANAGEMENT LIMITED
05410431 33b Stanhope Gardens, London, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2005-04-01 ~ 2005-05-04
IIF 35 - Director → ME
2
ARWIN DEVELOPMENTS (WELLOW) LIMITED
16774189 Millhouse, 32-38 East Street, Rochford, England
Active Corporate (4 parents)
Officer
2025-10-09 ~ now
IIF 25 - Director → ME
3
22-24 Harborough Road, Kingsthorpe, Northampton
Active Corporate (4 parents)
Equity (Company account)
-73,490 GBP2024-07-31
Officer
2007-02-01 ~ 2018-08-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30
09851696JGKC MANAGEMENT LIMITED - 2016-01-19
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
578,813 GBP2024-07-31
Officer
2016-09-29 ~ 2017-12-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORGE ARCHITECTS AND SURVEYORS LIMITED
- now 02821483FORGE CHARTERED ARCHITECTS AND SURVEYORS LIMITED
- 1994-03-09
02821483 6-8 Cole Street, London
Active Corporate (10 parents)
Equity (Company account)
1,975 GBP2024-12-31
Officer
1994-02-01 ~ 2002-12-31
IIF 21 - Director → ME
1993-06-15 ~ 2002-12-31
IIF 43 - Secretary → ME
6
C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-04-03 ~ 2020-06-09
IIF 40 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KIRKGATE RESIDENTS ASSOCIATION LIMITED
10646478 Flat 4 44 Kirkgate, Otley, England
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2018-03-31
Officer
2017-03-01 ~ 2017-07-11
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2017-07-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
MRP DEVELOPMENTS SERVICES LIMITED
- now 04360443MRP DEVELOPMENTS LIMITED
- 2004-02-24
04360443 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Equity (Company account)
19,900 GBP2019-12-31
Officer
2002-01-25 ~ dissolved
IIF 27 - Director → ME
9
51 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
10
MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
06492867 51 Lincoln`s Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 29 - Director → ME
11
MRP INCOME GENERAL PARTNER LIMITED
09443310 C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2015-02-17 ~ 2019-09-13
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PARADIGM PROPERTIES LIMITED
- 2004-02-24
03610129BEADBROOK LIMITED - 1998-10-28
C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (1 parent)
Officer
1999-01-18 ~ dissolved
IIF 28 - Director → ME
13
MRP MIDDLETON GENERAL PARTNER LIMITED
08874401 C/o Venthams, 51 Lincoln's Inn Fields, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2014-02-04 ~ 2019-09-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
51 Lincoln`s Inn Fields, London
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 32 - Director → ME
15
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
882,791 GBP2018-12-31
Officer
2007-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
MRP PROPERTY INVESTMENTS LIMITED
- now 05390014MRP HINCKLEY LIMITED
- 2008-12-18
05390014MRP TREFOIL LIMITED
- 2007-12-19
05390014CROSSMANOR LIMITED
- 2007-08-20
05390014 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2005-03-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-8,873 GBP2015-12-31
Officer
2007-12-04 ~ dissolved
IIF 26 - Director → ME
18
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,919 GBP2015-12-31
Officer
2007-08-09 ~ dissolved
IIF 36 - Director → ME
19
MRP GOLD STREET LIMITED
- 2008-12-19
06457135 C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 39 - Director → ME
20
C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REFORM ARCHITECTURE AND INTERIOR DESIGN LIMITED
13531956 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
50,698 GBP2024-08-01 ~ 2025-07-31
Officer
2021-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
REFORM DESIGN AND CONSTRUCTION LIMITED
15525799 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
9,175 GBP2024-02-27 ~ 2025-07-31
Officer
2024-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REFORM PROPERTY AND DEVELOPMENT LIMITED
13538764 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-07-31
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
24
SPACE ARCHITECTURE LIMITED
- now 04622426 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,422 GBP2024-05-31
Officer
2003-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
SPACE PROPERTY DEVELOPMENTS LIMITED
04636334 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 34 - Director → ME
26
SPACE PROPERTY INVESTMENTS LIMITED
04636343 C/o Venthams Limited, 51 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 30 - Director → ME
27
SPACE PROPERTY VENTURES LIMITED
11058444 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-10,031 GBP2021-05-31
Officer
2017-11-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE