1
59 DACRE ROAD (MANAGEMENT) LIMITED
02432198 74 Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 25 - Secretary → ME
2
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,664 GBP2020-03-31
Officer
2004-07-09 ~ dissolved
IIF 21 - Director → ME
2004-07-09 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
3
26-28 Stuart Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
328,979 GBP2024-03-31
Officer
2009-03-27 ~ now
IIF 22 - Secretary → ME
4
34 Carpenders Close, Harpenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,745,591 GBP2024-02-29
Officer
2007-10-19 ~ now
IIF 18 - Director → ME
2007-10-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Carpenders Close, Harpenden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-412,314 GBP2024-02-29
Officer
2017-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-07 ~ 2022-09-05
IIF 6 - Right to appoint or remove directors → OE
6
34 Carpenders Close, Harpenden, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ now
IIF 12 - Director → ME
7
10 White Lodge Close, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 10 - Director → ME
8
HYDE PARK MANSIONS WESTSIDE LIMITED
13040875 C/o Bishop & Sewell Llp, 59-60 Russell Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-19,913 GBP2024-11-30
Officer
2023-02-15 ~ now
IIF 14 - Director → ME
9
10 White Lodge Close, Hampstead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLAN INVESTMENT AND SERVICES LIMITED
- now 09955845MILLAN PROPERTY LIMITED
- 2016-01-20
09955845 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
11
26-28 Stuart Street, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
22,380 GBP2024-03-31
Officer
2009-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
34 Carpenders Close, Harpenden, England
Active Corporate (3 parents)
Equity (Company account)
30,146 GBP2025-03-31
Officer
2022-12-09 ~ now
IIF 9 - Director → ME
13
26-28 Stuart Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
8,067 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
14
10 White Lodge Close, London, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 11 - Director → ME
15
WHITESTONE PROPERTY SERVICES LIMITED
10739896 10 White Lodge Close, Hampstead, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,982,266 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE