1
84 ELGIN AVENUE FREEHOLD LIMITED
07404768 84c Elgin Avenue [side Access Via Oakington Road], London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-10-12 ~ now
IIF 11 - Director → ME
2
BLOCK 6 CASTELLAIN MANSIONS FREEHOLD LIMITED
09339262 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
-2,474 GBP2024-12-31
Officer
2014-12-03 ~ now
IIF 7 - Director → ME
3
BLOCK 6 CASTELLAIN MANSIONS RTM CO LIMITED
09580958 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CASTELLAIN MANSIONS (BLOCK 6) MANAGEMENT LIMITED
09347963 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
5
CHERRY TREE LONDON LIMITED - now
17-24 LEITH MANSIONS FREEHOLD LTD
- 2021-01-14
10033290 Odeon House, 146 College Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
-3,710 GBP2024-12-31
Officer
2016-02-29 ~ 2017-12-01
IIF 13 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
119,301 GBP2022-12-31
Officer
2010-12-07 ~ 2023-11-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,917 GBP2022-12-31
Officer
2018-01-25 ~ 2023-11-27
IIF 3 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2025-02-13
IIF 4 - Director → ME
Person with significant control
2016-06-08 ~ 2025-02-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2025-02-13 ~ 2025-02-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-03-29 ~ 2023-11-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
LEITH MANSIONS FREEHOLD LIMITED
06949922 25 Leith Mansions Grantully Road, London
Active Corporate (12 parents)
Equity (Company account)
83,504 GBP2024-07-31
Officer
2010-01-19 ~ 2025-03-20
IIF 15 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-118,590 GBP2024-02-29
Person with significant control
2019-02-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
-353,357 GBP2022-12-31
Officer
2016-06-07 ~ 2024-01-17
IIF 10 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-01 ~ 2025-02-13
IIF 9 - Director → ME
15
POCKET RENTING HOLDINGS LIMITED
14692266 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-860 GBP2024-12-31
Officer
2023-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents)
Equity (Company account)
32,049,684 GBP2021-12-31
Officer
2018-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-03 ~ 2023-03-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE