1
3 Colberg Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
233,576 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-29 ~ 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
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-917 GBP2024-05-31
Officer
2007-06-07 ~ 2007-07-26
IIF 37 - Director → ME
3
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-20 ~ 2025-04-09
IIF 23 - Director → ME
Person with significant control
2025-01-20 ~ 2025-04-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
SHAVIRAM (HARINGEY) INVESTMENTS LTD
- 2017-12-13
10544663 3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 41 - Director → ME
2017-01-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
3 Colberg Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 26 - Director → ME
7
26 Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-37,948 GBP2024-11-30
Officer
2023-01-03 ~ 2023-01-03
IIF 19 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Colberg Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,399 GBP2024-06-30
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 29 - Director → ME
11
3 Colberg Place, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
LEA BRIDGE STATION REGENERATION LIMITED
11171896 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 25 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,012,264 GBP2023-12-31
Officer
2019-02-05 ~ 2024-10-18
IIF 36 - Director → ME
14
MILLENNIUM PROPERTIES (CITY) LIMITED
03693149 103 Crowland Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,422 GBP2024-01-31
Officer
1999-01-08 ~ 2009-02-27
IIF 40 - Director → ME
15
82 Olinda Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
182 GBP2024-03-31
Officer
2023-03-31 ~ 2024-02-10
IIF 34 - Director → ME
Person with significant control
2023-03-31 ~ 2024-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED - now
KADIMAH CARMEL HOTEL LIMITED
- 2017-10-17
04051741 146 Clapton Common, London
Active Corporate (7 parents)
Equity (Company account)
794,168 GBP2024-08-31
Officer
2000-08-11 ~ 2001-11-27
IIF 39 - Director → ME
17
PROPERTY PORTFOLIO INVESTORS LTD
14841867 18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-395 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,069,381 GBP2024-08-31
Officer
2015-09-01 ~ 2015-12-22
IIF 27 - Director → ME
19
19 Linthorpe Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
Gates Freedman, Sutherland House 70-78 West Hendon Broadway, 2nd Floor, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-07-20
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SHAVIRAM SOUTH EAST LIMITED
- 2017-12-28
10055828 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ 2025-05-01
IIF 30 - Director → ME
Person with significant control
2024-09-09 ~ 2025-05-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2002-03-11 ~ 2004-05-04
IIF 38 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
214,083 GBP2025-02-28
Officer
2015-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
464,187 GBP2020-07-31
Officer
2017-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE