1
42 Tritton Road, London, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2015-08-24 ~ 2016-01-29
IIF 7 - Director → ME
2
9 Belvoir Road, London
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-03-15 ~ 2014-03-14
IIF 35 - Director → ME
3
Unit 10 Stonebridge Centre, 51 Rangemoor Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
5,050,363 GBP2024-03-31
Officer
2009-03-10 ~ 2014-01-03
IIF 33 - Director → ME
2009-03-10 ~ 2014-01-03
IIF 1 - Secretary → ME
4
Fordgate House, 1 Allsop Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,168 GBP2024-03-31
Officer
2017-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-23 ~ 2017-06-06
IIF 50 - Has significant influence or control → OE
2017-02-28 ~ 2017-03-02
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
Fordgate House, 1 Allsop Place, London, England
Active Corporate (7 parents)
Current Assets (Company account)
262,573 GBP2024-03-31
Person with significant control
2017-06-06 ~ 2017-06-06
IIF 48 - Has significant influence or control → OE
6
BLUESKY PROPERTIES ESTATES LIMITED
12129234 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
564,837 GBP2024-02-29
Officer
2019-07-30 ~ now
IIF 21 - Director → ME
7
30 Eastbourne Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,639,557 GBP2025-01-31
Officer
2021-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-19 ~ 2023-09-04
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 23 - Director → ME
9
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-03-09 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-230 GBP2023-12-31
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
11
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,471,379 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 28 - Director → ME
12
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,253,154 GBP2024-03-31
Officer
2022-01-10 ~ now
IIF 30 - Director → ME
13
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-01 ~ now
IIF 32 - Director → ME
14
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-01 ~ now
IIF 27 - Director → ME
15
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,045 GBP2024-12-31
Officer
2016-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ 2016-11-28
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-50,362 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,684 GBP2023-12-31
Officer
2020-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-06 ~ 2025-12-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,890,514 GBP2024-12-31
Person with significant control
2022-04-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,200,624 GBP2024-02-29
Officer
2016-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-14 ~ 2017-07-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GATEWAY DISTRICT HOUSING LIMITED
07354948 Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,540 GBP2024-08-31
Officer
2010-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Cazenove Mansions, Flat 14, Cazenove Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,775 GBP2024-05-31
Officer
2022-05-27 ~ 2025-12-02
IIF 9 - Director → ME
Person with significant control
2022-05-27 ~ 2025-12-02
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,176,637 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2022-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-06 ~ 2025-09-21
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
LONDON & CAPITAL HOUSING LIMITED
07165029 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,814,770 GBP2023-02-28
Officer
2010-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,311,079 GBP2023-12-31
Officer
2014-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 54 - Right to appoint or remove directors → OE
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,956 GBP2024-02-29
Officer
2019-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-17 ~ 2019-07-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
625,670 GBP2024-02-29
Officer
2019-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 26 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-784,033 GBP2020-03-31
Officer
2016-03-17 ~ 2016-11-18
IIF 5 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,579 GBP2025-01-31
Officer
2017-01-12 ~ now
IIF 4 - Director → ME
2017-01-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
33
1st Floor 81 Alie Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 6 - Director → ME
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
35
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 25 - Director → ME