1
BLUE SUMMER LIMITED
- 2011-08-22
07745924 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,858,477 GBP2015-12-31
Officer
2011-08-18 ~ dissolved
IIF 12 - Director → ME
2
CEDAR HOUSE NORTHAMPTON LIMITED
07834882 First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
39 GBP2024-12-24
Officer
2011-11-03 ~ 2016-04-28
IIF 14 - Director → ME
3
GREENFIELD DRIVE RES. ASSOC. (FORTIS GREEN) LIMITED
03256227 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-06-30
Officer
1998-06-29 ~ 2004-09-28
IIF 19 - Director → ME
4
KING STREET (DESBOROUGH) LIMITED
02717652 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
160 GBP2024-12-31
Officer
1992-05-26 ~ 2000-07-04
IIF 17 - Director → ME
1996-05-20 ~ 2000-07-04
IIF 29 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
64,974 GBP2025-03-31
Officer
2016-03-15 ~ now
IIF 2 - Director → ME
6
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,570,376 GBP2015-12-24
Officer
2011-07-06 ~ dissolved
IIF 11 - Director → ME
7
124 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
318,955 GBP2024-12-31
Officer
2012-09-26 ~ now
IIF 4 - Director → ME
8
124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
9
Flat 2 Cromwell House, 149 Midland Road, Wellingborough, Northants
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,955 GBP2024-12-31
Officer
~ 1993-12-07
IIF 16 - Director → ME
10
Haines Watts, New Derwent House 69-73, Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
122,154 GBP2022-05-31
Officer
~ dissolved
IIF 13 - Director → ME
~ 1993-06-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-102,758 GBP2023-06-01 ~ 2024-05-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
SOMERLEE INVESTMENTS LIMITED
- now 00425834PROVINCIAL PROPERTIES (LONDON) LIMITED
- 2000-11-21
00425834 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,903 GBP2024-05-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
SOUTH HEATH DEVELOPMENTS LIMITED
00660156 Haines Watts, New Derwent House 69-73, Theobalds Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
15
OPENZONE LIMITED - 1994-11-25
130 Sandgate Road, Folkestone, England
Active Corporate (15 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
1994-12-01 ~ 1996-05-21
IIF 18 - Director → ME
1996-05-21 ~ 1996-11-30
IIF 21 - Secretary → ME
16
TEMPLAR PROPERTY ADVISERS LIMITED
05462766 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VICTORIA HOUSE FERNDOWN MANAGEMENT LIMITED
09413189 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (17 parents)
Officer
2015-01-29 ~ 2017-01-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WELTON HOUSE MANAGEMENT LIMITED
08310053 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-12-24
Officer
2012-11-27 ~ 2016-01-12
IIF 20 - Director → ME
19
WILKES COURT MANAGEMENT LIMITED
15620746 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 22 - Has significant influence or control → OE
20
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
791,437 GBP2024-05-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE