1
ABACAS TRADING LTD - now
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Equity (Company account)
1,165 GBP2021-08-31
Officer
2019-08-19 ~ 2020-07-16
IIF 45 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-701 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
167 GBP2024-10-31
Officer
2021-03-25 ~ now
IIF 4 - Director → ME
4
ALPHA PROPERTIES (WARE) LTD
- now 11549946MOLE HILL GREEN LTD
- 2019-03-08
11549946 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-351,013 GBP2023-09-30
Officer
2019-03-07 ~ now
IIF 2 - Director → ME
5
APOLLO LONDON INVESTMENTS UK LTD
- now 11594039PUB CO INVESTMENTS LTD
- 2019-08-14
11594039 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
149,264 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 12 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
125,699 GBP2024-01-31
Officer
2019-01-22 ~ 2022-09-28
IIF 41 - Director → ME
7
BRICKMORT DEVELOPMENT CONSULTING LTD
16111342 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRICKMORT DEVELOPMENTS LTD
- now 09224310POINT WEST DEVELOPMENTS LTD - 2016-05-13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,756 GBP2024-01-31
Officer
2020-07-16 ~ 2025-10-20
IIF 16 - Director → ME
Person with significant control
2018-10-31 ~ 2025-10-20
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-46,765 GBP2024-08-28
Officer
2016-06-13 ~ now
IIF 38 - Director → ME
11
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-967,726 GBP2019-03-31
Officer
2016-11-04 ~ 2017-08-04
IIF 24 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2017-03-15 ~ now
IIF 29 - Director → ME
13
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Equity (Company account)
-329,479 GBP2024-01-31
Officer
2017-02-22 ~ 2020-12-01
IIF 40 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
257,867 GBP2021-01-31
Officer
2017-02-22 ~ 2023-04-06
IIF 18 - Director → ME
15
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Equity (Company account)
1,624,130 GBP2024-01-31
Officer
2016-09-29 ~ 2020-12-01
IIF 42 - Director → ME
16
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
340 GBP2024-01-31
Officer
2017-02-22 ~ 2020-12-01
IIF 23 - Director → ME
17
DS RECRUIT LTD - now
ABACAS INVESTMENTS LTD - 2023-12-22
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2019-08-19 ~ 2020-07-16
IIF 19 - Director → ME
18
EMERGENCY ACCOMMODATION LTD
- 2014-08-20
08050526 2 Church Street, Edmonton, London, England
Active Corporate (7 parents)
Equity (Company account)
245,341 GBP2023-10-31
Officer
2012-09-21 ~ now
IIF 33 - Director → ME
19
QUALITY DISCOUNT FURNITURE LTD
- 2014-04-08
08087702 1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Equity (Company account)
229,835 GBP2024-04-30
Officer
2014-04-08 ~ now
IIF 35 - Director → ME
20
EMERGENCY WORKS SOLUTIONS LTD
- 2016-02-15
08043513 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71,896 GBP2024-02-29
Officer
2016-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
791,617 GBP2024-10-31
Officer
2013-10-29 ~ 2023-08-22
IIF 48 - Director → ME
2024-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-163,999 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 17 - Director → ME
23
GREEN MAN PROPERTY INVESTMENTS LTD
12477407 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,914 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 25 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,446 GBP2021-06-30
Officer
2018-12-13 ~ dissolved
IIF 44 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 27 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-350,852 GBP2024-06-30
Officer
2016-10-17 ~ now
IIF 20 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
68,308 GBP2024-05-31
Officer
2019-03-06 ~ now
IIF 14 - Director → ME
2018-05-21 ~ 2018-05-22
IIF 46 - Director → ME
28
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,188,860 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 8 - Director → ME
30
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 32 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,509 GBP2024-04-30
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,180,151 GBP2024-03-31
Officer
2016-09-07 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
33
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2023-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2024-02-19 ~ now
IIF 21 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,481 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 47 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
96,660 GBP2024-06-30
Officer
2015-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,297 GBP2024-06-30
Officer
2025-02-11 ~ now
IIF 31 - Director → ME
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 39 - Director → ME
39
OXFORD PROPERTY INVESTMENTS LTD
09530681 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 23 offsprings)
Equity (Company account)
467,258 GBP2023-06-30
Person with significant control
2016-04-10 ~ 2024-04-17
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
R & C PROPERTIES MANAGEMENT LTD
- now 09487444SOUTH ROAD GREENWICH LIMITED
- 2015-05-13
09487444 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
729,125 GBP2024-08-28
Officer
2015-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
126,012 GBP2024-06-30
Officer
2016-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SAPPHIRE DEVELOPMENTS SOLIHULL LTD
11120383 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-351,803 GBP2023-12-31
Officer
2019-04-11 ~ 2024-08-18
IIF 15 - Director → ME
43
Unit 11 Potton Road, Abbotsley, St. Neots, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
44
SIGMA PROPERTY GROUP LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2019-08-19 ~ 2020-07-16
IIF 43 - Director → ME
45
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-88,831 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 34 - Director → ME
46
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ 2024-11-29
IIF 5 - Director → ME
Person with significant control
2024-07-05 ~ 2024-11-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
47
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-3,518 GBP2023-05-31
Officer
2019-08-28 ~ 2023-05-01
IIF 6 - Director → ME
49
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-413,807 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
50
Riverside House 27d High Street, Ware, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE