1
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
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
4
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
11 Kings Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-17 ~ 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
8
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,515 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Person with significant control
2021-03-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Person with significant control
2018-10-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
ANSTEY GROUND RENTS LIMITED - 2021-01-12
LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,930 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-83,296 GBP2022-06-30
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
DARCH REAL ESTATE LTD - 2021-03-09
Top Floor Office, 237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,465 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2019-01-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0.99 GBP2021-01-31
Officer
2019-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
52 Woodlands, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
26 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
WOODFELL ESTATES LIMITED - 2022-08-02
Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,492 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE