1
27a Brownlow Mews, London
Active Corporate (2 parents)
Equity (Company account)
31,893 GBP2024-01-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
2
BEAVERMOUNT (PROPERTIES) LIMITED - 1979-12-31
27a Brownlow Mews, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
321 GBP2023-07-31
Officer
2011-07-26 ~ dissolved
IIF 30 - Director → ME
4
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
2-4 Chelsfield Road, St Mary Cray, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
6
27a Brownlow Mews, London
Active Corporate (1 parent)
Equity (Company account)
-38,952 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
7
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
255 GBP2024-05-31
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
8
HARBINGER ESTATES LIMITED - 2011-12-21
K.J.ALLAN LIMITED - 1988-02-09
27a Brownlow Mews, London
Active Corporate (1 parent)
Equity (Company account)
6,251 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 21 - Has significant influence or control → OE
9
27a Brownlow Mews, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,319,117 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
10
27a Brownlow Mews, London
Active Corporate (1 parent)
Equity (Company account)
12,012 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
11
27a Brownlow Mews, London
Active Corporate (1 parent)
Equity (Company account)
5,682,000 GBP2024-03-31
Officer
2010-12-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
JAGMOSS LIMITED - 1982-06-10
27a Brownlow Mews, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
15
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
96,529 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brooks House, 1 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 29 - LLP Designated Member → ME
17
J. C. O'KEEFFE SHIPBROKING LIMITED - 2006-06-05
3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (2 parents)
Equity (Company account)
1,806,038 GBP2020-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
BORODINO INVESTMENTS LIMITED - 1999-12-21
27a Brownlow Mews, London
Dissolved Corporate (2 parents)
Equity (Company account)
-7,133 GBP2024-03-31
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE