1
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
2
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ 2019-08-15
IIF 21 - LLP Designated Member → ME
3
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
348,320 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
4
C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
5
5th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
CORNERSTONE GLOBAL (E14) LIMITED
15074706 5th Floor, 30 Broadwick Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,957,805 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
5th Floor, 30 Broadwick Street, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-19 ~ 2025-02-13
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
8
30 Broadwick Street 5th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
30 Broadwick Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-10 ~ 2025-08-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
5th Floor, 30 Broadwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
5th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-27 ~ now
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
12
DOLLAR BAY MANAGEMENT COMPANY LIMITED
03269905 126 Cornwall Road, London, England
Active Corporate (22 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2008-06-02 ~ 2013-04-10
IIF 14 - Director → ME
13
DOLLAR BAY RESIDENTS LIMITED
- now 04213965ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
27-28 Eastcastle Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ dissolved
IIF 15 - Director → ME
14
JS (WENLOCK ROAD) LTD - now
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28
05922385 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-09-01 ~ 2007-06-04
IIF 22 - Director → ME
15
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 12 - Director → ME
16
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2010-03-29 ~ 2023-03-20
IIF 17 - Director → ME
17
The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 20 - LLP Member → ME
18
159 High Street Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,685 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROJEKT LDN LTD - now
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26
06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16
06228359 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,285 GBP2023-12-31
Officer
2012-02-01 ~ 2023-03-20
IIF 16 - Director → ME
21
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-12,734 GBP2021-03-30
Officer
2017-10-04 ~ dissolved
IIF 11 - Director → ME
22
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-07-06
IIF 13 - Director → ME