1
TITLEAPPLY PROPERTY MANAGEMENT LIMITED - 1997-10-30
The Studio, 16 Cavaye Place, LondonCorporate (6 parents)
Equity (Company account)
24,237 GBP2023-09-28
Officer
1998-11-04 ~ nowIIF 52 - director → ME
2
BURLEIGH (SOUTHERN REGION) LIMITED - 2002-08-02
FUTUREDEVICE LIMITED - 2001-09-06
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2001-06-14 ~ dissolvedIIF 48 - director → ME
3
CHARTEROAK LIMITED - 2002-05-14
PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
571,158 GBP2024-03-31
Officer
2003-10-14 ~ nowIIF 36 - director → ME
2000-02-18 ~ nowIIF 63 - secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
4
57-63 Church Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-06-30 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
5
55a High Street, Wimbledon, London, United KingdomCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 39 - director → ME
2024-07-05 ~ nowIIF 72 - secretary → ME
Person with significant control
2024-07-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
BEL LONDON PROPERTIES LIMITED - 2014-12-03
57-63 Church Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-12-18 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
7
BES 2 LIMITED - 2012-04-17
BURLEIGH ESTATES (CLAPHAM) LIMITED - 2012-03-21
Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 46 - director → ME
8
GORSEBROOK ESTATES LIMITED - 2013-01-02
24 Old Burlington Street, LondonDissolved corporate (3 parents)
Officer
2010-04-27 ~ dissolvedIIF 21 - director → ME
9
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 22 - director → ME
2008-07-22 ~ dissolvedIIF 55 - secretary → ME
10
OVAL (1999) LIMITED - 2004-11-10
57-63 Church Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ dissolvedIIF 41 - director → ME
2009-04-01 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
11
57-63 Church Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ dissolvedIIF 30 - director → ME
2009-04-01 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
BURLEIGH ESTATES LIMITED - 2005-03-31
BURLEIGH ESTATES PLC - 2004-12-02
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-01-26 ~ nowIIF 35 - director → ME
2009-04-01 ~ nowIIF 64 - secretary → ME
13
MASK REAL ESTATES LIMITED - 2009-07-24
BURLEIGH ESTATES (INVESTMENTS) LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 23 - director → ME
2009-07-22 ~ dissolvedIIF 53 - secretary → ME
14
AGENTMARKS LIMITED - 2000-05-18
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2000-05-12 ~ dissolvedIIF 47 - director → ME
2009-04-01 ~ dissolvedIIF 57 - secretary → ME
15
SPRINT 1143 LIMITED - 2006-10-13
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-10-06 ~ nowIIF 34 - director → ME
2008-07-11 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
16
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-17 ~ dissolvedIIF 49 - llp-designated-member → ME
17
Cornwallis House, Pudding Lane, Maidstone, KentDissolved corporate (2 parents)
Officer
2004-12-17 ~ dissolvedIIF 43 - director → ME
2008-07-11 ~ dissolvedIIF 68 - secretary → ME
18
25-28 Old Burlington Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 40 - director → ME
2010-08-13 ~ dissolvedIIF 70 - secretary → ME
19
BURLEIGH ESTATES (TRADING) LIMITED - 2008-10-30
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 18 - director → ME
2008-07-11 ~ dissolvedIIF 56 - secretary → ME
20
BURLEIGH ESTATES PLC - 2010-06-30
OVAL (1998) LIMITED - 2005-03-31
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ nowIIF 33 - director → ME
2009-04-01 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-10-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
24 Old Burlington Street, LondonDissolved corporate (2 parents)
Officer
2006-03-16 ~ dissolvedIIF 50 - llp-designated-member → ME
22
ALBANY PROPERTIES (SALCOMBE) LIMITED - 2017-05-24
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,038 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 25 - director → ME
2022-02-04 ~ nowIIF 71 - secretary → ME
23
24 Old Burlington Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2017-07-25 ~ dissolvedIIF 27 - director → ME
24
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-06-18 ~ dissolvedIIF 45 - director → ME
25
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 38 - director → ME
26
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
572,889 GBP2024-03-31
Officer
2009-07-22 ~ nowIIF 37 - director → ME
2009-07-22 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
27
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
-415,571 GBP2022-03-31
Officer
2009-11-27 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2016-11-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
28
Hill Place House, 55a High Street Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 42 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 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
29
RIVERSIDE REAL ESTATE LIMITED - 2011-08-30
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,886,850 GBP2023-03-31
Person with significant control
2017-05-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
30
BURLEIGH ESTATES (INVESTMENTS) LIMITED - 2009-07-24
BURLEIGH ESTATES (SOUTH WEST) LIMITED - 2004-11-15
HOUSEPROFIT LIMITED - 2001-04-19
24 Old Burlington Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ dissolvedIIF 24 - director → ME
2009-04-01 ~ dissolvedIIF 59 - secretary → ME
31
Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
4,574,415 GBP2023-10-31
Officer
2016-10-18 ~ nowIIF 26 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE