1
73 Cornhill, London
Active Corporate (7 parents)
Equity (Company account)
9,920 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 16 - Director → ME
Person with significant control
2017-07-05 ~ 2019-02-17
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BELGRAVIA COURT (ESTATES) LIMITED
01005566 73 Cornhill, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 11 - Director → ME
3
BOLTON GARDENS (PROPERTIES) LIMITED
- now 00653961CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,711 GBP2024-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ 2022-03-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-23 ~ 2019-02-17
IIF 17 - Director → ME
5
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED
00722527 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
6
73 Cornhill, London
Active Corporate (8 parents)
Equity (Company account)
44 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17
IIF 14 - Director → ME
2004-04-15 ~ 2019-02-17
IIF 1 - Secretary → ME
7
73 Cornhill, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 10 - Director → ME
Person with significant control
2016-12-07 ~ 2022-08-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
540,505 GBP2025-03-31
Officer
~ 2019-02-17
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ 2022-04-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
73 Cornhill, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 9 - Director → ME
10
FROBISHER(SECOND INVESTMENTS)LIMITED
00634149 20 Upper Berkeley Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
~ 2019-02-17
IIF 5 - Director → ME
Person with significant control
2016-12-06 ~ 2020-08-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON CAR PARKING LTD - now
BOLTON GARDENS (MANAGEMENT) LIMITED
- 2023-12-04
0107543518 BOLTON GARDENS (MANAGEMENT) LIMITED - 1977-12-31
Langley House, Park Road, London, England
Active Corporate (10 parents)
Equity (Company account)
46,190 GBP2024-03-31
Officer
2009-02-27 ~ 2019-02-17
IIF 3 - Director → ME
Person with significant control
2016-11-30 ~ 2020-07-03
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
12
OCEANIC AQUISITIONS & MERGERS LIMITED
- now 02009774ACTIVEBARTER LIMITED
- 1986-08-22
02009774 Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
160,023 GBP2022-03-31
Officer
~ 2019-02-17
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ 2022-04-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,597,830 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17
IIF 13 - Director → ME
Person with significant control
2016-12-14 ~ 2021-03-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
3,074,362 GBP2023-12-01 ~ 2024-11-30
Officer
2018-11-09 ~ 2019-02-17
IIF 18 - Director → ME
15
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
44 GBP2024-11-30
Officer
2000-01-15 ~ 2019-02-17
IIF 6 - Director → ME
2004-04-15 ~ 2019-02-17
IIF 2 - Secretary → ME
16
Michelmersh House, Michelmersh, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
270,169 GBP2024-03-31
Officer
2009-02-27 ~ 2010-05-18
IIF 12 - Director → ME