1
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
245,707 GBP2025-03-31
Officer
2014-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
CLOSE ACQUISITIONS LIMITED
- now 05169583CLOSE ACQUISITION LIMITED
- 2004-07-09
05169583 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ dissolved
IIF 19 - Director → ME
3
INSPIRED HOMES LIMITED
- 2004-07-06
05121756 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-06-15 ~ 2004-07-07
IIF 16 - Director → ME
2004-06-15 ~ 2006-02-20
IIF 17 - Director → ME
2004-06-15 ~ 2004-07-07
IIF 22 - Secretary → ME
2004-06-15 ~ 2006-02-20
IIF 23 - Secretary → ME
4
DONATING LIMITED - 1991-03-01
6 Princes Park Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-14 ~ 2023-05-05
IIF 9 - Director → ME
5
The Rajar Building Town Lane, Mobberley, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
197 GBP2024-09-30
Officer
2019-09-18 ~ 2021-03-12
IIF 6 - Director → ME
Person with significant control
2019-09-18 ~ 2021-03-12
IIF 26 - Right to appoint or remove directors → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
181,976 GBP2025-03-31
Officer
1995-12-26 ~ now
IIF 2 - Director → ME
~ 1996-04-01
IIF 25 - Secretary → ME
7
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2002-07-16 ~ dissolved
IIF 18 - Director → ME
8
JERMYN SECURITIES LIMITED
- now 02205146JERMYN TRADING LIMITED
- 1988-10-28
02205146 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
259,059 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
9
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
55,890 GBP2024-03-31
Officer
2018-01-25 ~ 2024-01-18
IIF 20 - Director → ME
10
MARK SASTA & ASSOCIATES LIMITED - now
SHENKERS SIMIA WALL LIMITED
- 2023-11-14
13242328 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
91,046 GBP2024-03-31
Officer
2021-03-03 ~ 2023-11-06
IIF 8 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
21,760 GBP2025-03-31
Officer
2012-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
235 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2002-10-04 ~ 2009-10-01
IIF 13 - Director → ME
13
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
126,900 GBP2023-11-30
Officer
2003-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
1,003,688 GBP2025-03-31
Officer
1995-12-26 ~ now
IIF 1 - Director → ME
15
SHENKERS & ASSOCIATES LTD
- now 13728094 Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-30 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TAMLOT ADVISORY LIMITED - now
INTERAUDIT LIMITED
- 2003-07-06
03555740 54 Broadfields Avenue, Edgware, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-6,308 GBP2020-04-30
Officer
1998-04-30 ~ 2003-06-05
IIF 14 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2013-08-22 ~ now
IIF 11 - Director → ME
2012-11-19 ~ 2013-08-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2011-01-12 ~ 2016-03-06
IIF 15 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-961,727 GBP2025-03-31
Officer
2018-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE