1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 43 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 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
2
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
192 GBP2023-04-30
Officer
2019-04-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-26 ~ nowIIF 55 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 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
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)
Officer
2024-12-20 ~ nowIIF 51 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)
Officer
2024-12-20 ~ nowIIF 52 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 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
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Officer
2025-01-23 ~ nowIIF 54 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 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
7
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
426,027 GBP2023-03-31
Officer
2018-02-27 ~ nowIIF 36 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
-9,095 GBP2021-05-31
Officer
2019-05-16 ~ nowIIF 33 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED - 2021-03-04
C/o Frfp Advisory Trading Limited, 2nd Floor, LondonCorporate (1 parent)
Equity (Company account)
238,562 GBP2021-03-31
Officer
2019-03-01 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
KEASH PROPERTIES (GREENFORD) LIMITED - 2021-10-18
KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
-616,336 GBP2023-03-31
Officer
2021-02-12 ~ nowIIF 35 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2024-01-17
KEASH POPERTIES (VICARAGE ROAD) LIMITED - 2023-02-20
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 39 - director → ME
12
KEASH PROPERTIES (SOUTH HARROW) LIMITED - 2020-08-11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-808,946 GBP2023-03-31
Officer
2020-01-28 ~ nowIIF 34 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
KEASH PROPERTIES (ALDENHAM ROAD) LIMITED - 2019-09-20
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-11,493 GBP2023-03-31
Officer
2019-06-03 ~ nowIIF 37 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-04 ~ nowIIF 41 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent, 1 offspring)
Officer
2022-02-24 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Begbies Traynor 31st Floor 40, Bank Street, LondonCorporate (1 parent)
Equity (Company account)
264,868 GBP2021-03-31
Officer
2018-10-10 ~ nowIIF 26 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
KEASH PROPERTIES (GREENFORD) LIMITED - 2024-01-22
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 38 - director → ME
18
C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Officer
2024-12-16 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 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
19
KEASH PROPERTIES (MERRY HILL) LIMITED - 2022-02-17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
-411,106 GBP2023-03-31
Officer
2021-09-01 ~ nowIIF 44 - director → ME
20
STANMORE DEVELOPMENTS LTD - 2021-03-04
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
244,141 GBP2023-03-31
Officer
2020-02-27 ~ nowIIF 50 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (1 parent)
Equity (Company account)
2,857,397 GBP2023-03-31
Officer
2011-05-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-11-08 ~ nowIIF 40 - director → ME
23
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
548,247 GBP2023-06-30
Officer
2022-11-08 ~ nowIIF 31 - director → ME
24
C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomCorporate (3 parents)
Officer
2024-04-22 ~ nowIIF 46 - director → ME
25
Minerva, 29 East Parade, Leeds, YorkshireCorporate (2 parents)
Equity (Company account)
278,892 GBP2021-09-30
Officer
2019-08-20 ~ nowIIF 24 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
26
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-03-14 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
27
Care Of: Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertsCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-18 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2024-11-28 ~ nowIIF 56 - director → ME
29
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 25 - director → ME
30
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-931 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 29 - director → ME