1
190 Hornsey Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,470 GBP2024-03-31
Officer
2020-01-23 ~ now
IIF 31 - Director → ME
2016-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,702 GBP2024-12-31
Officer
1994-10-31 ~ 1995-12-01
IIF 26 - Director → ME
3
190 Hornsey Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,954,867 GBP2024-03-31
Officer
2016-02-17 ~ now
IIF 17 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2021-01-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-16 ~ now
IIF 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
4
JAMES WRIGHT LIMITED
- 2001-11-19
02703785 190 Hornsey Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,588,493 GBP2024-03-31
Officer
1992-04-03 ~ now
IIF 20 - Director → ME
2009-07-04 ~ now
IIF 29 - Director → ME
5
190 Hornsey Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,067,503 GBP2024-03-31
Officer
2016-02-17 ~ now
IIF 25 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 12 - Has significant influence or control → OE
6
LAC PROPERTY MANAGEMENT LIMITED
10009135 190 Hornsey Road, London, England
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2016-02-17 ~ now
IIF 24 - Director → ME
IIF 16 - Director → ME
7
LIVING QUARTERS (LONDON) LIMITED
- 2002-01-08
03868543 The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,835,540 GBP2024-03-31
Officer
1999-10-29 ~ now
IIF 22 - Director → ME
2009-07-04 ~ now
IIF 30 - Director → ME
2006-07-31 ~ 2007-01-23
IIF 35 - Secretary → ME
1999-10-29 ~ 2003-07-17
IIF 36 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-16 ~ now
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
2016-04-06 ~ 2020-06-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
LQ LIMITED - now
1 Bramley Business Centre, Station Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2004-05-21 ~ 2006-08-31
IIF 28 - Director → ME
9
MODERN CONSTRUCTION METHODS LIMITED
06356661 The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-799,014 GBP2024-03-31
Officer
2007-08-30 ~ now
IIF 18 - Director → ME
2007-08-30 ~ 2007-12-04
IIF 33 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-06-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Finsbury House, New Street, Chipping Norton, Oxon
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ dissolved
IIF 14 - Director → ME
11
The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,274,153 GBP2024-03-31
Officer
2009-07-04 ~ 2022-02-14
IIF 32 - Director → ME
1997-06-03 ~ now
IIF 23 - Director → ME
1999-04-24 ~ 1999-06-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-12 ~ 2020-06-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
190 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2016-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE