1
BLACK MOUNTAIN COMMUNICATIONS LTD. - now
CAULDON CAPITAL LIMITED
- 2019-09-13
10813837 78-80 St. John Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-12 ~ 2017-07-01
IIF 22 - Director → ME
Person with significant control
2017-06-12 ~ 2017-07-01
IIF 36 - Has significant influence or control → OE
2
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,346 GBP2023-12-31
Officer
2016-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 33 - Has significant influence or control → OE
3
Kemp House, 152-160 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
191 GBP2024-07-31
Officer
2016-07-20 ~ now
IIF 3 - Director → ME
4
EZYTRAC PROPERTY LTD - now
CASTLEREACH ESTATE AGENTS LIMITED - 2020-07-10
YPC LAND AND NEW HOMES LIMITED
- 2013-08-12
07166682 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,689,808 GBP2024-12-31
Officer
2012-03-01 ~ 2012-05-01
IIF 10 - Director → ME
5
4385, 12323932 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
6
4385, 12133624 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
6,460 GBP2020-08-31
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kemp House, 152 - 160 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-779 GBP2024-11-30
Officer
2021-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
78-80 St John Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-912 GBP2023-11-30
Officer
2018-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 26 - Has significant influence or control → OE
9
4385, 12388589 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
40 GBP2021-01-31
Officer
2020-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 12321265 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
KINGSRIVER VENTURE CAPITAL LIMITED
09889908 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,068 GBP2023-11-30
Officer
2015-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAYRIVER PROPERTY GROUP LTD
- now 13152193OFF PLAN RESIDENTIAL LTD - 2021-09-10
GFF MEDICAL GROUP LTD - 2021-08-09
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-09-12 ~ 2022-09-11
IIF 21 - Director → ME
Person with significant control
2021-09-22 ~ 2022-09-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OAK STRONG DEVELOPMENTS LIMITED
- now 08391554OAK STRONG DEVEOPMENTS LIMITED
- 2013-02-11
08391554 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,956 GBP2024-02-29
Officer
2013-02-06 ~ 2013-02-08
IIF 19 - Director → ME
2014-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Kemp House, 152-160 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,590 GBP2024-03-31
Person with significant control
2017-04-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
Kemp House, City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,743 GBP2024-08-31
Officer
2010-08-02 ~ 2011-07-01
IIF 11 - Director → ME
2016-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
PROPERTYRESEARCHCOMPANY.COM LIMITED
09322967 4385, 09322967 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-14,267 GBP2023-11-30
Officer
2014-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
SSR VENTURE CAPITAL LIMITED
- 2017-03-17
10096278 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,432 GBP2024-04-30
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
36 GBP2021-09-30
Officer
2017-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
78-80 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
99 GBP2017-12-31
Officer
2016-03-30 ~ 2016-12-01
IIF 8 - Director → ME
23
Kemp House, 152 - 160 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,021 GBP2024-02-29
Officer
2014-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
Kemp House, City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,847 GBP2024-11-30
Officer
2016-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
VITTAM PROPERTY MANAGEMENT LTD.
- now 09367125VITTA PROPERTY MANAGEMENT LIMITED
- 2015-04-13
09367125 3rd Floor, 1, Creed Court, 5 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 9 - Director → ME