1
ACCIDENT CLAIMS MANAGEMENT PLUS LIMITED
08157422 205 Old Oak Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ 2012-10-10
IIF 38 - Director → ME
2013-02-01 ~ dissolved
IIF 36 - Director → ME
2
ALEXANDER MARKS PROPERTY SERVICES LIMITED
09376385 Premier House, 1 Canning Road, 4th Floor, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ 2015-03-05
IIF 30 - Director → ME
3
Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 20 - Director → ME
4
Suite 107 19-21, Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
AMI PROPERTY MANAGEMENT LIMITED - now
AM SEOUDI PROPERTY SERVICES LIMITED - 2018-06-22
CHEVAL INVESTMENT GROUP LTD
- 2018-03-27
10225491 Suite 1120 19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2018-03-23
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ 2018-03-23
IIF 69 - Ownership of shares – 75% or more → OE
6
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,889 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
ASCOT TRADERS II LTD
- 2023-03-14
13377309 Galla House 69 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-05 ~ dissolved
IIF 24 - Director → ME
8
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ 2024-07-25
IIF 6 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ 2024-02-27
IIF 25 - Director → ME
Person with significant control
2021-05-07 ~ 2023-03-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BERKLEY PROPERTY MANAGEMENT LIMITED
07723966 32 Woodstock Grove, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-08-22
IIF 9 - Director → ME
2011-08-01 ~ dissolved
IIF 65 - Secretary → ME
11
BERKLEY PROPERTY MANAGEMENT LONDON LIMITED
08079256 3 Homer Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-07-09
IIF 40 - Director → ME
12
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 41 - Director → ME
13
CHESTER MOBILE HOMES LIMITED
- now 10225463 Basement 32 Woodstock Grove, Woodstock Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,791 GBP2018-11-30
Officer
2016-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Has significant influence or control → OE
14
Basement, 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,726 GBP2023-12-31
Officer
2016-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-12 ~ 2020-04-16
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2023-09-12 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
166 College Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-27 ~ dissolved
IIF 3 - Director → ME
16
124 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHEVAL INVESTMENT HOLDINGS LIMITED
11780698 3 Homer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 34 - Director → ME
18
MSO INVESTMENT LIMITED
- 2017-01-23
08441653SHANTEER INVESTMENT LIMITED
- 2015-06-03
08441653 124 Wigmore Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,059,079 GBP2024-03-31
Officer
2013-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ 2020-07-03
IIF 68 - Has significant influence or control → OE
19
CHEVAL SOCIAL MANAGEMENT LIMITED
11926289 Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
-59,051 GBP2024-04-30
Officer
2019-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-04 ~ 2023-05-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
124 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ 2024-02-21
IIF 21 - Director → ME
Person with significant control
2024-01-25 ~ 2024-02-14
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-08-01 ~ 2023-08-01
IIF 11 - Director → ME
22
37 Ruskin Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2011-12-08
IIF 48 - Director → ME
23
Green Acres Farm Hardwick Lane, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 19 - Director → ME
24
3 Homer Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 23 - Director → ME
25
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 18 - Director → ME
26
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2009-09-01
IIF 53 - Director → ME
2012-01-16 ~ 2013-09-20
IIF 33 - Director → ME
27
LONDON PROPERTY MANAGEMENT GROUP LIMITED
11447795 32 Woodstock Grove, Basement, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
418,694 GBP2024-07-31
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-04 ~ 2023-01-31
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2024-12-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
46 Hoylake Road, Acton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 26 - Director → ME
2012-07-23 ~ 2012-07-24
IIF 8 - Director → ME
29
124 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-23 ~ 2024-11-10
IIF 7 - Director → ME
30
MOBILE HOME SALES & LETTINGS LTD
- now 10567073MOBILE HOME MANAGEMENT & SALES LTD - 2017-01-23
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-197,924 GBP2022-03-31
Person with significant control
2020-06-16 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
31
MOBILE HOMES INVESTMENT LIMITED
- 2016-05-18
08474808 Devonshire Hse, Office No 205, Honeypot Lane, Stanmore, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,207,151 GBP2019-03-30
Officer
2013-04-05 ~ 2013-04-20
IIF 32 - Director → ME
2014-10-01 ~ 2017-12-01
IIF 31 - Director → ME
2017-11-20 ~ 2017-12-01
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 67 - Has significant influence or control → OE
32
Unit 201 2nd Floor, Metroline House 118-122 College Road, College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ 2019-01-01
IIF 10 - Director → ME
Person with significant control
2017-07-25 ~ 2018-06-01
IIF 52 - Has significant influence or control → OE
33
Office 201,2nd Floor Metroline House, 118 - 122 College Road, Harrow On Hill, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 50 - Has significant influence or control → OE
34
Office 319 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 35 - Director → ME
35
32 Woodstock Grove, Basement, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-949 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
36
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2012-09-21
IIF 46 - Director → ME
37
OAK TREE FIELD HOLDINGS LIMITED
13045601 Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
600 GBP2023-11-30
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
38
40 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 47 - Director → ME
39
PRESTIGE EQUITY AND INVESTMENT LIMITED - now
PRESTIGE CARAVANS LIMITED
- 2023-07-25
11694106 124 Wigmore Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,101,803 GBP2023-11-30
Officer
2018-11-23 ~ 2023-02-20
IIF 44 - Director → ME
40
32 Woodstock Grove, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
16,732 GBP2022-10-31
Officer
2013-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
Philip Keya, 8 Braid Avenue, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 43 - Director → ME
42
Premier House, No 411 1 Canning Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2013-01-14
IIF 39 - Director → ME
43
Unit 9 Dilloway Industrial Estate, The Green, Southall, England
Dissolved Corporate (2 parents)
Officer
2013-01-20 ~ dissolved
IIF 45 - Director → ME
2012-08-23 ~ 2012-11-01
IIF 37 - Director → ME
44
Basement 32 Woodstock Grove, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 42 - Director → ME
45
272 Kensington High Street, London, England
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME