1
Pearl Assurance House, 319 Ballards Lane, London N12 8ly, England
Active Corporate (4 parents)
Equity (Company account)
2,256 GBP2024-03-24
Officer
2002-01-30 ~ now
IIF 5 - Director → ME
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
686,209 GBP2024-10-31
Officer
2014-01-29 ~ now
IIF 3 - Director → ME
2014-01-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
477,666 GBP2024-10-31
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
2014-02-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-9,768 GBP2019-10-31
Officer
2014-03-14 ~ dissolved
IIF 11 - Director → ME
2014-03-14 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Equity (Company account)
811,935 GBP2023-03-31
Officer
2013-09-12 ~ dissolved
IIF 8 - Director → ME
2013-09-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
MICHAEL BERMAN & CO LTD - 2017-07-19
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-3,615 GBP2020-10-31
Officer
2014-05-08 ~ dissolved
IIF 9 - Director → ME
2014-05-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
SPENLIGHT PROPERTIES LIMITED - 2000-05-04
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ dissolved
IIF 20 - Director → ME
2000-03-31 ~ dissolved
IIF 38 - Secretary → ME
8
CCM POLICY INVESTMENTS LIMITED - 1998-11-05
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-03-20 ~ dissolved
IIF 16 - Director → ME
1995-03-20 ~ dissolved
IIF 39 - Secretary → ME
9
LAND & EQUITY PROPERTIES LIMITED - 1989-03-02
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1976-05-17 ~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
10
MICHAEL BERMAN & CO LTD - 2014-05-07
5/7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Equity (Company account)
254,459 GBP2023-07-31
Officer
2011-03-16 ~ dissolved
IIF 7 - Director → ME
2011-03-16 ~ dissolved
IIF 42 - Secretary → 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 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAND & EQUITY HOLDINGS LIMITED - 2018-01-11
HESTDRIVE LIMITED - 1985-04-02
C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,176,572 GBP2015-10-31
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
12
LAND & EQUITY DEVELOPMENT LIMITED - 2013-12-09
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 13 - Director → ME
2010-12-03 ~ dissolved
IIF 50 - Secretary → ME
13
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
206 GBP2019-10-31
Officer
2013-09-12 ~ dissolved
IIF 12 - Director → ME
2013-09-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
139,655 GBP2024-10-31
Officer
1995-02-01 ~ now
IIF 2 - Director → ME
1995-02-01 ~ now
IIF 36 - Secretary → ME
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,076,455 GBP2024-10-31
Officer
2013-09-12 ~ now
IIF 4 - Director → ME
2013-09-12 ~ now
IIF 49 - Secretary → ME
16
314 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 15 - Director → ME
17
LAND & EQUITY PROPERTIES LIMITED - 2010-12-23
BLESSGUILD LIMITED - 2002-11-06
6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
1994-12-14 ~ dissolved
IIF 17 - Director → ME
1994-12-14 ~ dissolved
IIF 35 - Secretary → ME
18
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
113 GBP2019-10-31
Officer
2014-05-14 ~ dissolved
IIF 10 - Director → ME
2014-05-14 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-17 ~ dissolved
IIF 14 - Director → ME