1
Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-09-16 ~ 2025-07-08
IIF 15 - Director → ME
2
BELGRAVE PLACE (DEVELOPMENTS) LIMITED
09187635 60 Pembroke Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2014-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
1999-06-23 ~ 2000-10-30
IIF 8 - Director → ME
4
60 Pembroke Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-242,474 GBP2024-03-31
Officer
1998-11-09 ~ now
IIF 1 - Director → ME
1998-11-09 ~ now
IIF 19 - Secretary → ME
5
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
224,875 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
6
KINGSBRIDGE PROPERTIES (DEVON) LIMITED
- now 02416063EFFICIENTLINE LIMITED
- 1991-10-03
02416063 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
7
LITTLE BOLTONS PROPERTIES LIMITED
09680390 66 Prescot Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-58,743 GBP2016-07-31
Officer
2015-07-10 ~ dissolved
IIF 10 - Director → ME
8
60 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,814,972 GBP2024-03-25
Officer
2005-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
NJL PRECISION ENGINEERING LTD
- now NI623825S&E PRECISION ENGINEERING (NI) LTD
- 2014-05-13
NI623825 20 Orchard Road Strabane, Orchard Road, Strabane, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
21,572 GBP2024-03-31
Officer
2014-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
POLLEN STREET MANAGEMENT LIMITED
03272130 60 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-10-31 ~ now
IIF 7 - Director → ME
1996-10-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
RAPID CONSTRUCTION SYSTEMS LIMITED
NI729398 20 Orchard Road, Strabane, Northern Ireland
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 29 - Director → ME
12
66 Prescot Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-27 ~ dissolved
IIF 12 - Director → ME
13
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
- now 02922171 60 Pembroke Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,109,295 GBP2024-03-25
Officer
1994-05-31 ~ now
IIF 5 - Director → ME
1994-05-31 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
SAMSON PROPERTIES LIMITED
- now 01650124SAMSON PROPERTIES PLC
- 2010-01-25
01650124 60 Pembroke Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,951,622 GBP2024-03-25
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 Pembroke Road, London, England
Active Corporate (5 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
1998-08-21 ~ now
IIF 4 - Director → ME
1998-08-21 ~ now
IIF 18 - Secretary → ME
16
Oatscroft, Heyshott, Midhurst, England
Active Corporate (5 parents)
Equity (Company account)
2,500,961 GBP2024-03-31
Officer
2005-04-04 ~ now
IIF 22 - Secretary → ME
17
60 Pembroke Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-18 ~ dissolved
IIF 13 - Director → ME
18
WATERGATE PROPERTIES LIMITED
- now 10048833RUTLAND GATE PROPERTIES LIMITED
- 2016-04-01
10048833 60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,048 GBP2024-03-29
Officer
2016-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE