1
24 MANCHESTER STREET LIMITED
- now 03207443SPEED 5652 LIMITED
- 1996-06-25
03207443 04168681, 03260753, 03198196, 03207460, 03177998, 03203987, 03198181, 03748880, 03467648, 03211454, 11769234, 02996907, 03068946, 03216084, 03125866, 02996909, 03748254, 03216040, 03203988, 03719025Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
1996-06-12 ~ 2013-01-31
IIF 10 - Director → ME
2
VANBOROUGH LIMITED
- 1997-12-19
03473933 34 Rosslyn Hill, London
Active Corporate (6 parents)
Equity (Company account)
586,528 GBP2024-12-31
Officer
1997-12-05 ~ 2012-12-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
34a Rosslyn Hill, Hampstead, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2012-03-07 ~ 2012-09-30
IIF 3 - Director → ME
4
DREAMGATE ASSOCIATES LIMITED
- now 04365933FIELDRIDGE ESTATES LIMITED
- 2002-03-05
04365933 34a Rosslyn Hill, London
Active Corporate (7 parents)
Equity (Company account)
-2,860 GBP2024-12-31
Officer
2002-02-21 ~ 2013-01-01
IIF 14 - Director → ME
5
Pyramid House, 956 High Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-04-26 ~ 2013-01-31
IIF 11 - Director → ME
6
Pyramid House, 954 High Road, London, England
Active Corporate (9 parents, 11 offsprings)
Equity (Company account)
9,042,532 GBP2024-12-31
Officer
~ 2013-01-31
IIF 17 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 22 - Has significant influence or control → OE
7
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 2013-01-01
IIF 4 - Director → ME
8
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4,921,749 GBP2024-04-30
Officer
2005-08-09 ~ 2012-07-23
IIF 1 - Director → ME
9
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 9 - Director → ME
10
34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ 2013-01-31
IIF 13 - Director → ME
11
LANDGATE INVESTMENTS LIMITED
- now 03514966ESTATE GATES LIMITED
- 1998-03-04
03514966 34a Rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Equity (Company account)
38,519 GBP2024-12-31
Officer
1998-02-20 ~ 2013-01-01
IIF 12 - Director → ME
12
Pyramid House 956 High Road, North Finchley, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-05-17 ~ 2013-01-31
IIF 8 - Director → ME
13
58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-91 GBP2023-01-01
Officer
2014-11-18 ~ 2016-04-12
IIF 19 - Director → ME
14
PLANHARD MARKETING LIMITED
- 1999-04-22
03559857 34 Rosslyn Hill, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-14,356 GBP2024-12-31
Officer
1998-05-10 ~ 2013-01-31
IIF 15 - Director → ME
15
34a,rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Equity (Company account)
-606,372 GBP2024-12-31
Officer
1999-02-27 ~ 2012-11-21
IIF 7 - Director → ME
~ 1995-04-10
IIF 20 - Director → ME
Person with significant control
2022-06-12 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
16
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06
07255952 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2012-11-30
IIF 5 - Director → ME
17
SALAMANCA CAPITAL PARTNERS LLP - now
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
85,220 GBP2024-09-30
Officer
2010-04-09 ~ 2012-11-01
IIF 18 - LLP Designated Member → ME
18
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100,772 GBP2015-04-30
Officer
1998-03-12 ~ 2012-05-31
IIF 2 - Director → ME
19
Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2004-04-13 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
20
V & T PROPERTY INVESTMENTS LIMITED
05805885 Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,217 GBP2024-05-31
Officer
2006-05-04 ~ 2012-05-01
IIF 16 - Director → ME