1
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 38 - Director → ME
2
108 SHIRLAND APARTMENTS LIMITED
15415551 6 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-16 ~ 2025-04-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Ground Floor, 6 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 54 - Director → ME
5
126 Brondesbury Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ 2023-08-24
IIF 56 - Director → ME
6
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2017-01-19
IIF 36 - Director → ME
7
Ground Floor, 6, Bristol Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 61 - Director → ME
9
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-11 ~ dissolved
IIF 55 - Director → ME
2018-03-21 ~ dissolved
IIF 75 - Secretary → ME
11
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 49 - Director → ME
12
The Office, 6 Bristol Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-11 ~ dissolved
IIF 74 - Director → ME
13
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Jeremy Dodgson, 100 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ dissolved
IIF 41 - Director → ME
15
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 50 - Director → ME
17
44a Shakespeare Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ dissolved
IIF 73 - Director → ME
18
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Holly Cottage Fulmer Common Road, Fulmer, Slough, England
Active Corporate (2 parents)
Officer
2016-12-06 ~ 2023-06-29
IIF 25 - Director → ME
Person with significant control
2016-12-06 ~ 2023-06-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
CHURCHFIELDS RESIDENTS ASSOCIATION (HARROW) LIMITED
02825651 Odeon House, 146 College Road, Harrow, England
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2006-10-10
IIF 34 - Director → ME
22
COOL ADVERTISING TECHNOLOGY LIMITED
11413917 2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-03-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
ELGIN AVENUE CONSTRUCTION LIMITED
10138872 156, Garden Flat Elgin Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOCCERWORLD (DORSET UK) LIMITED
- 2007-03-05
04267178SOCCERWORLD (UK) LIMITED
- 2006-05-22
04267178THE WHITE ELEPHANT PUB CO LIMITED
- 2004-07-22
04267178MEDIASONIC LIMITED
- 2001-10-08
04267178 63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2001-08-31 ~ 2007-05-15
IIF 43 - Director → ME
27
6 Bristol Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
6 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 59 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
6 Bristol Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Urang Property Management Limited, 196 New Kings Road, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-04 ~ 2024-09-08
IIF 67 - Director → ME
Person with significant control
2023-08-04 ~ 2024-09-08
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
31
MONMOUTH PLACE LIMITED
- 2018-10-29
11354212 Level 2 12 Greenhill Rents, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-10 ~ 2021-12-09
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2020-09-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-27 ~ dissolved
IIF 37 - Director → ME
33
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
KNIGHTSBRIDGE PARK HOMES LIMITED
11894146 6 Bristol Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 30 - Director → ME
2020-09-21 ~ dissolved
IIF 77 - Secretary → ME
35
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 62 - Director → ME
37
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (1 parent, 17 offsprings)
Officer
2013-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
MAIDA VALE DEVELOPMENTS LIMITED
09113378 2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 47 - Director → ME
39
MALVERN ROAD APARTMENTS LIMITED
16772904 6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 63 - Director → ME
40
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
41
2e Fortis Green Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ 2023-06-13
IIF 32 - Director → ME
42
6 Bristol Gardens, The Office, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-07 ~ dissolved
IIF 68 - Director → ME
43
SILVER BRICKS GRABS LIMITED - now
SILVER BRICKS SKIPS LIMITED
- 2023-11-17
11767483PAULS AGGREGATES LTD
- 2020-10-12
11767483 61 Berkeley Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2021-07-20
IIF 57 - Director → ME
2021-08-22 ~ 2023-11-01
IIF 58 - Director → ME
44
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 26 - Director → ME
2017-02-06 ~ 2017-04-18
IIF 46 - Director → ME
2017-11-23 ~ now
IIF 76 - Secretary → ME
45
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
46
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 64 - Director → ME
47
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-30 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
48
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
05099951 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2013-07-09 ~ 2014-06-05
IIF 33 - Director → ME