1
Cecil House, Foster Street, Harlow, Essex
Active Corporate (11 parents)
Equity (Company account)
-934,805 GBP2024-06-30
Officer
2026-01-17 ~ now
IIF 39 - Director → ME
2
ILG 1 LIMITED
16809254 14196940, 14196950, 13662209, 13661977, 14170825, 13661940, 14196922, 13662056, 16417679, 15176682, 16141803, 15176514, 10593159, 15176700, 13662038, 15176762... (more) Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 8 - Has significant influence or control → OE
3
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 2 - Has significant influence or control → OE
4
INGREBOURNE COUNTRY CLUB HOLDINGS LTD
16362698 Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 6 - Has significant influence or control → OE
6
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
7
Cecil House, Foster Street, Harlow
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,819,884 GBP2024-06-30
Officer
2026-01-15 ~ now
IIF 38 - Director → ME
8
1 Raffles Place, #28-02 0ne Raffles Place, Singapore, Singapore
Registered Corporate (2 parents)
Beneficial owner
2008-09-29 ~ 2014-09-08
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
9
NINE ELMS LETTINGS AND MANAGEMENT LIMITED
08383980 15 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 56 - Director → ME
2013-01-31 ~ 2013-04-23
IIF 62 - Secretary → ME
10
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 11 - Has significant influence or control → OE
12
Unit 701 153 Wandsworth Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 1 - Has significant influence or control → OE
13
Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 27 - Director → ME
14
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-01-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
15
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-08-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
16
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-09-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
17
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-08-07 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
18
SSRE INVESTMENT 2 PHASE 1 COMMERCIAL LIMITED
OE015289 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-03-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
19
SSRE INVESTMENT 2 PHASE 1 RESIDENTIAL LIMITED
OE015323 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-03-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
20
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
21
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-08-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
22
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2022-04-20 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
23
SSRE INVESTMENT LUTON PHASE 3 AND 4 LIMITED
OE015379 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-11-29 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
24
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,245,907 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 48 - Director → ME
25
STRAWBERRY STAR ACQUISITIONS LIMITED
- now 10525951 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-293,523 GBP2023-12-31
Officer
2016-12-14 ~ 2020-01-15
IIF 53 - Director → ME
2023-11-16 ~ now
IIF 50 - Director → ME
26
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,868,691 GBP2023-12-31
Officer
2024-01-31 ~ now
IIF 45 - Director → ME
2014-09-11 ~ 2017-02-16
IIF 59 - Director → ME
27
STRAWBERRY STAR DEVELOPMENT PROJECTS LIMITED
- now 08714706STRAWBERRY HOMES LTD
- 2014-03-18
08714706 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,635,517 GBP2023-12-31
Officer
2013-10-02 ~ 2020-01-15
IIF 54 - Director → ME
2023-11-16 ~ now
IIF 41 - Director → ME
28
STRAWBERRY STAR ASSOCIATES LIMITED
- 2021-04-30
06254269STRAWBERRY ASSOCIATES LIMITED
- 2007-12-03
06254269 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-4,369,059 GBP2023-12-31
Officer
2024-01-31 ~ now
IIF 49 - Director → ME
2007-05-21 ~ 2020-01-01
IIF 57 - Director → ME
2007-05-21 ~ 2015-02-20
IIF 61 - Secretary → ME
29
STRAWBERRY STAR ESTATE MANAGEMENT LIMITED
- now 10058306STRAWBERRY STAR ASSET MANAGEMENT LIMITED - 2020-01-10
STRAWBERRY STAR ASSETS MANAGEMENT LIMITED - 2016-09-12
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,002,411 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 47 - Director → ME
30
STRAWBERRY STAR GRIFFIN HOUSE LIMITED
12389345 Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,669 GBP2024-01-31
Officer
2020-01-07 ~ 2020-01-15
IIF 55 - Director → ME
31
Unit 701 153 Wandsworth Road, London, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,459,697 GBP2023-12-31
Officer
2018-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,097,131 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 42 - Director → ME
33
STRAWBERRY STAR INVESTMENTS LIMITED
10270969 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-515,482 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 46 - Director → ME
2016-07-11 ~ 2020-01-15
IIF 52 - Director → ME
34
STRAWBERRY STAR LETTINGS AND MANAGEMENT LIMITED
- now 08642677STRAWBERRY STAR LETTINGS AND SALES LIMITED
- 2020-01-10
08642677STRAWBERRY STAR LETTINGS AND SALES LIMITED LIMITED
- 2014-08-15
08642677STRAWBERRY STAR LETTINGS AND MANAGEMENT LIMITED
- 2014-08-14
08642677STRAWBERRY LETTINGS AND MANAGEMENT LTD
- 2014-03-18
08642677 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,234,348 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 44 - Director → ME
2013-08-08 ~ 2017-10-31
IIF 58 - Director → ME
35
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,658,530 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 43 - Director → ME
2014-04-07 ~ 2020-01-15
IIF 60 - Director → ME
36
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-02-15 ~ 2024-06-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
37
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2016-03-24 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
38
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2016-03-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
39
SURREY COUNTRY CLUB HOLDINGS LIMITED
16076261 Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-18 ~ 2026-02-04
IIF 5 - Has significant influence or control → OE
41
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 7 - Has significant influence or control → OE