1
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
8,745 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 99 - Director → ME
2
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 39 - Director → ME
3
15c Silver Street, Bradford-on-avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-08-27 ~ 2021-06-10
IIF 106 - Director → ME
Person with significant control
2020-08-27 ~ 2021-06-10
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-701 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 101 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
167 GBP2024-10-31
Officer
2021-03-25 ~ now
IIF 105 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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
2018-09-03 ~ now
IIF 27 - Director → ME
7
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 67 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
125,699 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 36 - Director → ME
9
ASC MANAGEMENT CONSULTANCY LTD - now
TERENCE CHARLES EAST LIMITED
- 2012-10-11
07040906 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
173,590 GBP2024-04-30
Officer
2009-10-14 ~ 2011-11-01
IIF 74 - Director → ME
10
AUTOBOND CARS LIMITED - now
AUTOMOTIVE CAPITAL LIMITED
- 2018-05-12
07584827 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-07-17 ~ 2018-03-01
IIF 38 - Director → ME
11
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
Active Corporate (9 parents)
Equity (Company account)
-224,102 GBP2024-05-31
Officer
2021-05-28 ~ 2024-05-30
IIF 43 - Director → ME
12
BOROUGH CONSTRUCTION LIMITED
- now 06210406SAVAGE GRAY (CONTRACTORS) LIMITED
- 2009-08-01
06210406 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2009-10-01
IIF 75 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
243,673 GBP2024-01-31
Officer
2013-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRICKMORT DEVELOPMENT CONSULTING LTD
16111342 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BRICKMORT DEVELOPMENTS LTD
- now 09224310POINT WEST DEVELOPMENTS LTD
- 2016-05-13
09224310 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,756 GBP2024-01-31
Officer
2014-09-18 ~ 2025-10-20
IIF 65 - Director → ME
Person with significant control
2018-10-31 ~ 2025-10-20
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 North Audley Street, Mayfair, London
Liquidation Corporate (7 parents)
Equity (Company account)
-89,546 GBP2023-03-31
Officer
2016-09-13 ~ 2023-09-13
IIF 78 - Director → ME
18
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2011-12-15 ~ 2015-03-31
IIF 49 - LLP Designated Member → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
591,982 GBP2024-12-31
Officer
2013-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-46,765 GBP2024-08-28
Officer
2016-06-13 ~ now
IIF 31 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
155,250 GBP2017-04-30
Officer
2016-04-18 ~ 2016-05-09
IIF 125 - Secretary → ME
22
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 53 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
2016-12-16 ~ now
IIF 25 - Director → ME
24
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 79 - Director → ME
25
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 35 - Director → ME
26
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 76 - Director → ME
27
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 69 - Director → ME
28
DRAYTON PROPERTY INVESTMENTS LTD
08755235 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
821,268 GBP2024-10-31
Officer
2013-10-30 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 15 - Director → ME
30
EMERGENCY ACCOMMODATION LTD - 2014-08-20
2 Church Street, Edmonton, London, England
Active Corporate (7 parents)
Equity (Company account)
245,341 GBP2023-10-31
Officer
2016-02-24 ~ now
IIF 20 - Director → ME
31
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
2012-09-21 ~ now
IIF 57 - Director → ME
32
EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
71,896 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Dray Gardens, Buntingford, England
Active Corporate (2 parents)
Equity (Company account)
-30,534 GBP2023-10-31
Officer
2018-10-25 ~ 2020-05-26
IIF 109 - Director → ME
Person with significant control
2018-10-25 ~ 2020-05-26
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
34
1 Kings Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
165,317 GBP2024-12-31
Officer
2007-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195,379 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 52 - Director → ME
36
Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 102 - Director → ME
37
1 Kings Avenue, London
Active Corporate (5 parents)
Equity (Company account)
262,813 GBP2024-12-31
Officer
2006-04-27 ~ now
IIF 29 - Director → ME
38
FOUR OAKS HOLDINGS LTD
- 2021-01-19
13015244 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-337,194 GBP2021-11-30
Officer
2020-11-13 ~ dissolved
IIF 45 - Director → ME
39
FORESHORE INVESTMENTS LTD
- now 09458216FORESHORE INVESMENTS LTD
- 2016-03-12
09458216 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-76,569 GBP2024-02-29
Officer
2015-02-25 ~ now
IIF 28 - Director → ME
40
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
322,345 GBP2021-01-31
Officer
2019-06-27 ~ 2021-02-25
IIF 104 - Director → ME
41
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 108 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
791,617 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-163,999 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 68 - Director → ME
44
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 8 - Director → ME
45
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
158,384 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 1 - Director → ME
46
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 4 - Director → ME
47
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,446 GBP2021-06-30
Officer
2018-12-13 ~ dissolved
IIF 46 - Director → ME
48
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
49
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-372,811 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 19 - Director → ME
50
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 54 - Director → ME
51
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
68,308 GBP2024-05-31
Officer
2014-05-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
52
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,036,696 GBP2024-01-31
Officer
2012-07-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1 Kings Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-05 ~ 2023-06-17
IIF 40 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-17
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
54
4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,165 GBP2024-08-31
Officer
2008-08-15 ~ 2009-10-07
IIF 71 - Director → ME
55
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 10 - Director → ME
56
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 11 - Director → ME
57
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 7 - Director → ME
58
27d High Street, Ware, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,509 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 16 - Director → ME
60
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 112 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
61
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-69,182 GBP2024-07-31
Officer
2021-07-19 ~ 2025-01-27
IIF 41 - Director → ME
Person with significant control
2021-07-19 ~ 2025-01-27
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
64
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,481 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 48 - Director → ME
65
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,297 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
66
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 47 - Director → ME
67
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
68
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 2 - Director → ME
69
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
Officer
2015-04-08 ~ 2024-04-18
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132,492 GBP2025-01-31
Officer
2014-07-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
71
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 64 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 73 - Director → ME
73
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
126,012 GBP2024-06-30
Officer
2014-07-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
74
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
619,481 GBP2024-07-30
Officer
2021-07-14 ~ now
IIF 37 - Director → ME
75
SAPPHIRE DEVELOPMENTS SOLIHULL LTD
11120383 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-351,803 GBP2023-12-31
Officer
2017-12-20 ~ 2024-08-18
IIF 26 - Director → ME
76
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,063,033 GBP2023-12-31
Officer
2000-06-12 ~ now
IIF 63 - Director → ME
77
SAVAGE GROUP OF COMPANIES LTD
- now 07119110SAVAGE GRAY INVESTMENTS LIMITED
- 2015-10-21
07119110 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
101,852 GBP2023-12-31
Officer
2010-01-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,016,469 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-296,468 GBP2020-03-31
Officer
2015-10-15 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
80
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-22,520 GBP2020-03-31
Officer
2015-10-22 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
81
SAVAGE PROPERTY INVESTMENTS LTD
11558658 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,888,679 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
82
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10,622 GBP2018-08-31
Officer
2015-04-14 ~ dissolved
IIF 126 - Secretary → ME
83
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 42 - Director → ME
84
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-88,831 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 22 - Director → ME
85
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ 2024-11-29
IIF 107 - Director → ME
Person with significant control
2024-07-05 ~ 2024-11-29
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
86
TERENCE CHARLES (RESIDENTIAL) LIMITED
05485472 1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 81 - Director → ME
87
TERENCE CHARLES LETTINGS LIMITED
- now 05797753TERENCE CHARLES PROPERTIES LIMITED
- 2007-11-07
05797753LAURDAN PROPERTIES LIMITED
- 2006-07-06
05797753 Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2013-05-20
IIF 72 - Director → ME
2006-04-27 ~ 2013-05-20
IIF 113 - Secretary → ME
88
TIER ONE GROUP LIMITED - now
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-195,867 GBP2024-05-31
Officer
2014-11-01 ~ 2016-07-13
IIF 80 - Director → ME
89
TIER ONE HOMES (ILFORD) LIMITED
10172316 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-437,734 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 50 - Director → ME
90
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2024-06-01
IIF 44 - Director → ME
91
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-114,584 GBP2024-07-31
Officer
2016-07-20 ~ now
IIF 61 - Director → ME
92
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
93
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2008-05-19 ~ 2012-06-01
IIF 70 - Director → ME
94
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,629 GBP2023-12-31
Officer
2021-01-18 ~ now
IIF 100 - Director → ME
95
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 12 - Director → ME
96
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,075 GBP2023-05-31
Officer
2017-06-16 ~ 2023-05-01
IIF 51 - Director → ME
97
WILBURY WAY (BLOCK E) MANAGEMENT COMPANY LIMITED
02558603 02558610, 02558599, 02558610, 02558600, 02558600, 02558601, 02558611, 02629085, 02558608, 02558604, 02558601... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (15 parents)
Equity (Company account)
14,647 GBP2024-11-30
Officer
2010-03-04 ~ 2010-04-13
IIF 82 - Director → ME
98
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-413,807 GBP2024-10-31
Officer
2013-06-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
99
Riverside House 27d High Street, Ware, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 103 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE