1
10 BALTIC STREET MANAGEMENT LIMITED
03906102 10 Baltic Street East, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2000-01-13 ~ 2000-09-01
IIF 62 - Director → ME
2000-01-13 ~ 2000-09-01
IIF 66 - Secretary → ME
2
18 Thurloe Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-13,858,340 GBP2025-01-31
Officer
2014-08-07 ~ 2017-09-06
IIF 32 - Director → ME
3
Third Floor, 12 East Passage, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-100,884 GBP2018-01-31
Officer
2015-04-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARKING DOG DEVELOPMENTS LTD
- now 11638271DAGGER DEVELOPMENTS LTD
- 2019-08-09
11638271 9-11 High Beech Road, Loughton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-327,352 GBP2024-03-29
Officer
2021-03-29 ~ now
IIF 18 - Director → ME
2018-10-23 ~ 2020-01-13
IIF 56 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2018-10-23 ~ 2020-01-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 33 - Director → ME
6
ESSEX MANAGEMENT CONSULTING LTD
15489691 289 Oxlow Lane, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
HASTINGWOOD PARK MANAGEMENT LIMITED
12313404 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-13 ~ 2022-08-16
IIF 61 - Director → ME
Person with significant control
2019-11-13 ~ 2022-08-16
IIF 16 - Right to appoint or remove directors → OE
8
Third Floor, 12 East Passage, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,633,813 GBP2018-11-30
Officer
2015-06-25 ~ dissolved
IIF 39 - Director → ME
2015-01-21 ~ 2015-03-19
IIF 20 - Director → ME
9
44 Dover Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 59 - Director → ME
10
KIRK'S ENTERPRISE LIMITED
- now 08426526HARRINGTON INVESTMENTS LTD
- 2013-12-03
08426526 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,834 GBP2015-03-31
Officer
2013-03-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
LANER PROPERTIES LIMITED - 2007-06-20
Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
2,804,840 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 19 - Director → ME
2019-04-17 ~ 2020-03-06
IIF 55 - Director → ME
12
3rd Floor 12 East Passage, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2015-06-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
The Club House, 8 St James Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-27 ~ dissolved
IIF 52 - Director → ME
15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,301,992 GBP2019-05-31
Officer
2014-05-29 ~ 2015-03-19
IIF 35 - Director → ME
2015-05-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Third Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2015-06-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (5 parents)
Equity (Company account)
-21,064 GBP2018-05-31
Officer
2015-05-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
HAUS & HOLM OXLO LTD
- 2015-05-28
08931753 Third Floor, 12 East Passage, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,678 GBP2018-03-31
Officer
2014-03-10 ~ dissolved
IIF 34 - Director → ME
19
NEIGHBOUR PROPERTY HOLDING LIMITED
11457800 Third Floor, 12 East Passage, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,633,721 GBP2020-07-31
Officer
2018-07-10 ~ dissolved
IIF 53 - Director → ME
20
Third Floor, 12 East Passage, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,539 GBP2017-01-31
Officer
2015-01-19 ~ 2015-04-01
IIF 37 - Director → ME
2015-06-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Simmons Gainsford, 7-10 Chandos Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 51 - Director → ME
22
9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-29
Officer
2021-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9-11 High Beech Road Lord Associates, 9-11 High Beech Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 47 - Director → ME
25
THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED
04210114 Pinnacle House, 2-10 Rectory Road, Benfleet, England
Active Corporate (20 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2001-05-02 ~ 2006-02-15
IIF 64 - Director → ME
26
THE ROCHFORD LOFTS MANAGEMENT COMPANY LIMITED
- now 04036562THE BOILER HOUSE MANAGEMENT COMPANY LIMITED
- 2000-11-20
04036562THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED
- 2000-09-08
04036562CORFOUNT LIMITED - 2000-08-21
C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
Active Corporate (15 parents)
Equity (Company account)
35 GBP2024-12-31
Officer
2000-09-08 ~ 2005-04-07
IIF 63 - Director → ME
27
THE WOODS (ACCESS ROAD) MANAGEMENT COMPANY LIMITED
10001195 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2016-02-11 ~ 2018-11-08
IIF 50 - Director → ME
28
THE WOODS (COMMON PARTS) MANAGEMENT COMPANY LIMITED
10001223 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
2016-02-11 ~ 2018-11-08
IIF 49 - Director → ME
29
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-63 GBP2016-03-31
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,205,885 GBP2024-03-31
Officer
2014-04-09 ~ 2021-07-06
IIF 22 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-1,487,573 GBP2024-03-31
Officer
2013-03-11 ~ 2021-07-06
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-961,758 GBP2024-03-31
Officer
2013-07-22 ~ 2022-08-15
IIF 30 - Director → ME
33
108 Lancaster Gate, London, England
Active Corporate (7 parents)
Equity (Company account)
-10,143 GBP2024-03-31
Officer
2013-08-14 ~ 2017-06-29
IIF 23 - Director → ME
34
ULTRABOX RECTORY AVENUE LIMITED
- now 08461131RECTORY AVENUE LTD
- 2014-08-21
08461131 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,527 GBP2015-03-31
Officer
2014-08-15 ~ dissolved
IIF 27 - Director → ME
35
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-85,618 GBP2024-03-31
Officer
2016-09-15 ~ 2022-08-15
IIF 31 - Director → ME
36
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 28 - Director → ME
37
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 24 - Director → ME
38
ULTRABOX WICKS GREEN LIMITED
- now 08294115WICKS GREEN LIMITED
- 2013-08-22
08294115 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 38 - Director → ME
2012-11-15 ~ 2013-07-18
IIF 65 - Secretary → ME
39
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolved
IIF 25 - Director → ME
40
VICTORIA ROAD DEVELOPMENTS LIMITED
- now 09575769NEIGHBOUR ASHFORD LTD
- 2018-12-03
09575769 Third Floor, 12 East Passage, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,505 GBP2018-05-31
Officer
2015-06-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
41
WINTERBOURNE DEVELOPMENTS LIMITED
09617666 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 21 - Director → ME
42
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ dissolved
IIF 60 - Director → ME
43
MANHATTAN YOO LTD - 2010-09-30
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2012-01-03 ~ 2014-09-30
IIF 46 - Director → ME