1
179 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
16 GBP2025-03-31
Person with significant control
2024-12-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 6 - Director → ME
5
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-08 ~ now
IIF 5 - Director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 25 - Director → ME
7
13a Heath Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
8
CHERITON DEVLOPMENTS LTD - 2017-01-10
Gable House, 239 Regents Park Road, London
Active Corporate (2 parents)
Equity (Company account)
10,278 GBP2023-12-31
Officer
2016-12-15 ~ now
IIF 3 - Director → ME
9
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-16 ~ now
IIF 16 - Director → ME
10
Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ dissolved
IIF 33 - Director → ME
11
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolved
IIF 10 - Director → ME
12
15 Windsor Road, Swindon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2014-02-08 ~ now
IIF 7 - Director → ME
13
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-235 GBP2022-10-31
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
14
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 34 - Director → ME
15
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2001-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
ML ESTATES (UK) LIMITED - 2014-11-04
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (1 parent)
Equity (Company account)
20,280 GBP2024-07-31
Officer
2012-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
LBS (9 ALBION) LIMITED - 2015-09-22
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
75,721 GBP2020-03-31
Officer
2015-08-04 ~ dissolved
IIF 37 - Director → ME
19
SWAYLORD LIMITED - 2016-09-29
SWAYLORD LTD - 2015-10-22
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 41 - Director → ME
22
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 35 - Director → ME
24
JETMEAD LIMITED - 1983-05-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2021-03-03 ~ dissolved
IIF 27 - Director → ME
25
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
Gable House, 239 Regents Park Road, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-02-16 ~ now
IIF 17 - Director → ME
27
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
74,180 GBP2023-12-31
Officer
2014-01-02 ~ now
IIF 14 - Director → ME
28
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Equity (Company account)
156,813 GBP2024-01-31
Officer
2015-01-28 ~ now
IIF 19 - Director → ME
30
SCL HOLDINGS LIMITED - 2015-06-03
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2001-04-13 ~ dissolved
IIF 28 - Director → ME
31
Gable House, 239 Regents Park Road, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
17,684,669 GBP2021-04-30
Officer
1996-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
161,637 GBP2023-07-31
Officer
2015-07-03 ~ now
IIF 20 - Director → ME
33
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2006-11-04 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
35
INDIPETROL LIMITED - 2002-03-13
Gable House 239 Regents Park, Road, London
Dissolved Corporate (2 parents)
Officer
2001-08-20 ~ dissolved
IIF 23 - Director → ME
36
SHERM PROPERTY TRADING LTD - 2015-12-02
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
158,837 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Langley House, Park Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
39
WESTREE DEVELOPMENTS LIMITED - 2023-02-24
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,204 GBP2023-05-31
Officer
2017-05-05 ~ now
IIF 2 - Director → ME