1
7 NELSON ROAD (FREEHOLD) LIMITED
09867161 6 Lyttelton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
AURORA DEVELOPMENMTS LIMITED - 2001-12-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
2010-06-21 ~ now
IIF 2 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2010-10-25 ~ now
IIF 1 - Director → ME
2016-08-29 ~ now
IIF 17 - Secretary → ME
4
6 Lyttelton Road, London, England
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 16 - Has significant influence or control → OE
5
119/121 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
138,111 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ 2023-12-07
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075, Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-03 ~ 2019-12-01
IIF 6 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2018-09-01 ~ now
IIF 10 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2015-07-01 ~ now
IIF 3 - Director → ME
9
6 Lyttelton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 9 - Director → ME
10
PETERS COURT MANAGEMENT LIMITED
01156445 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-25
Officer
2016-08-29 ~ now
IIF 18 - Secretary → ME
11
802-804 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-93,222 GBP2025-01-31
Officer
2016-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ 2019-07-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
W LETTINGS & MANAGEMENT LTD
- now 05954176EXEDRA MANAGEMENT LIMITED - 2012-05-23
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
132,538 GBP2022-10-31
Officer
2025-03-10 ~ now
IIF 11 - Director → ME
13
V F FOUNDATION LIMITED
- 2020-10-09
08018694 6 Lyttelton Road, London, England
Active Corporate (10 parents)
Officer
2020-06-15 ~ now
IIF 8 - Director → ME