1
180 KENTISH TOWN DEVELOPMENTS LIMITED
09721442 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-468,325 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 22 - Director → ME
2
73 Cornhill Cornhill, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-245,410 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-12 ~ 2023-02-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ALTERA REAL ESTATE PARTNERS LTD
16904956 10a Nuns Walk, Virginia Water, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 32 - Director → ME
5
Silver House 31-35 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
HARBOUR INVESTMENT HOLDINGS LTD
16904427 10a Nuns Walk, Virginia Water, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
72 Charteris Road, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-51,039 GBP2024-03-30
Officer
2023-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,088 GBP2024-01-31
Officer
2020-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
First Floor Silver House, 31-35 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
8 GBP2018-10-31
Officer
2014-10-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
11
LAWRENCE ROAD DEVELOPMENTS LTD
- now 09080787SURESHOT SOLUTIONS LIMITED
- 2015-06-29
09080787 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
21,252 GBP2019-06-30
Officer
2015-06-26 ~ 2017-01-26
IIF 27 - Director → ME
12
1 City Road East, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
442,706 GBP2018-10-31
Officer
2014-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
MAIDSTONE INVESTMENT HOLDINGS LTD
16728296 10a Nuns Walk, Virginia Water, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
1 City Road East, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolved
IIF 33 - Director → ME
15
LAMPTON ROAD DEVELOPMENT LIMITED
- 2017-03-13
10401616 C/o Cowowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,988 GBP2020-09-30
Officer
2016-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
First Floor Silver House, 31-35 Beak Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,275 GBP2017-09-30
Officer
2014-06-24 ~ dissolved
IIF 25 - Director → ME
17
PARK PLACE DEVELOPMENTS LIMITED
08992772 58 Hugh Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
1,000 GBP2018-06-30
Officer
2014-05-29 ~ 2016-04-01
IIF 26 - Director → ME
18
Silver House 31-35 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
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
19
TORQUE FIT LTD - now
Unit 7 Lower Guinea Street, Redcliffe, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-133,787 GBP2024-09-30
Officer
2015-07-20 ~ 2017-08-26
IIF 23 - Director → ME
20
ZENITH BLOCK DEVELOPMENT LIMITED
10401660 2nd Floor 1 City Road East, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE