1
5 Glenmore Parade, Ealing Road, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
928,926 GBP2024-12-31
Officer
2018-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-04 ~ 2022-03-04
IIF 28 - Has significant influence or control → OE
2022-03-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Enville Golf Club, Highgate Common, Enville, West Midlands
Active Corporate (102 parents)
Equity (Company account)
1,499,080 GBP2024-09-30
Officer
2021-04-29 ~ 2022-02-23
IIF 31 - Director → ME
5
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-09 ~ 2022-08-07
IIF 3 - Ownership of shares – 75% or more → OE
6
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
6,391 GBP2024-09-30
Officer
2022-07-27 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,375,843 GBP2016-07-31
Officer
1997-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 1 - Has significant influence or control → OE
8
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
2,645,278 GBP2024-12-31
Officer
1995-11-22 ~ now
IIF 24 - Director → ME
1995-11-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Birchy Leasowes Lane, Shirley, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
4,876 GBP2024-03-31
Officer
2005-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
10
NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
13007390 1 Bridge Street, Evesham, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-10 ~ 2025-01-17
IIF 32 - Director → ME
Person with significant control
2020-11-10 ~ 2024-05-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
NORTHWOOD HILLS ESTATES LIMITED
05835118 34 Leinster Gardens, Flat 2, London
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ 2007-08-01
IIF 26 - Director → ME
2006-06-01 ~ 2007-08-01
IIF 38 - Secretary → ME
12
OAKDALE PLAZA FREEHOLD LIMITED
- now 05219194GOSSMOOR PROPERTY MANAGEMENT LIMITED - 2005-09-30
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
40,313 GBP2016-09-30
Officer
2008-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1,063,276 GBP2022-07-05
Officer
2014-12-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
160,943 GBP2016-05-31
Officer
2001-12-12 ~ dissolved
IIF 27 - Director → ME
15
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
ROXBOROUGH AVENUE PROPERTY CO.LIMITED
00652551 5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (11 parents)
Equity (Company account)
732,662 GBP2020-04-05
Officer
2022-02-16 ~ now
IIF 18 - Director → ME
17
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (7 parents)
Officer
2003-07-16 ~ now
IIF 16 - Director → ME
2003-07-16 ~ 2016-08-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,800,142 GBP2015-11-30
Officer
1999-11-19 ~ now
IIF 19 - Director → ME
1999-11-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
19
5 Glenmore Parade, Ealing Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
1,877,405 GBP2024-12-31
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE