1
87 PRIORY ROAD MANAGEMENT LIMITED
02671056 265/267 Kentish Town Road, London, England
Active Corporate (23 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
1991-01-13 ~ 1993-05-14
IIF 2 - Director → ME
1995-09-05 ~ 2003-11-18
IIF 12 - Secretary → ME
2
247 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,030 GBP2024-03-31
Officer
2015-05-14 ~ 2017-03-31
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-31
IIF 19 - Ownership of shares – 75% or more → OE
4
DRAGON INVESTMENT MANAGEMENT LTD
08450064 Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (4 parents)
Equity (Company account)
2,763,630 GBP2024-03-31
Officer
2013-03-19 ~ 2023-05-17
IIF 3 - Director → ME
2013-03-19 ~ 2023-05-17
IIF 14 - Secretary → ME
Person with significant control
2017-03-19 ~ 2023-05-03
IIF 18 - Ownership of shares – 75% or more → OE
5
LAUGHING WATER INVESTMENTS INC.
OE021845 Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-10-27 ~ 2023-04-28
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
6
Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-10-20 ~ 2023-04-28
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares - More than 25% → OE
7
247 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-23 ~ 2023-05-17
IIF 10 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-150,704 GBP2022-08-01 ~ 2023-07-31
Officer
2015-07-21 ~ 2023-05-17
IIF 4 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
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
2016-07-01 ~ 2023-07-21
IIF 22 - Ownership of shares – 75% or more → OE
9
247 Grays Inn Road, London
Dissolved Corporate (4 parents)
Officer
2003-03-10 ~ dissolved
IIF 7 - Director → ME
10
247 Grays Inn Rd, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (8 parents)
Equity (Company account)
-158,302 GBP2024-12-31
Officer
1999-08-04 ~ 2023-05-17
IIF 9 - Director → ME
2020-06-01 ~ 2023-05-17
IIF 13 - Secretary → ME
1999-08-04 ~ 2000-03-31
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-05-17
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2023-05-17 ~ 2024-01-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,555 GBP2025-03-31
Officer
2016-01-03 ~ 2023-05-17
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2023-05-17
IIF 21 - Ownership of shares – 75% or more → OE
2023-05-17 ~ 2025-06-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1993-07-01 ~ 2006-06-30
IIF 8 - Director → ME