1
ASTERIA PLACE (FREEHOLD) LIMITED
13992162 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2022-03-21 ~ 2025-10-28
IIF 4 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Loudoun Road St. John’s Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MICASA CONSTRUCTION MANAGEMENT LIMITED
12239672 55 Loudoun Rd, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
31,770 GBP2024-12-31
Officer
2019-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
MICASA EASTBURY (WOODLAND) LIMITED
12311415 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
5
MICASA EASTBURY INVESTMENTS LIMITED
12043213 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-11 ~ 2020-01-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2004-07-09 ~ 2023-08-14
IIF 28 - Director → ME
2004-07-09 ~ 2023-08-14
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
XYZ CONSULTANCY LIMITED
- 2005-09-29
05244813 8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
86 GBP2024-12-31
Officer
2004-09-29 ~ 2023-12-14
IIF 25 - Director → ME
2004-09-29 ~ 2023-12-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-14
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
8
MICASA MANAGEMENT SERVICES LIMITED
- now 05156435MICASA LAND AND PROPERTY DEVELOPMENT LIMITED
- 2004-07-29
05156435 3rd Floor North, The Forum, 74-80 Camden Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-17 ~ dissolved
IIF 26 - Director → ME
2004-06-17 ~ dissolved
IIF 31 - Secretary → ME
9
MICASA NEW HOMES (EASTBURY) LIMITED
12004471 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,167,610 GBP2024-12-31
Officer
2019-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-20 ~ 2019-06-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
MICASA NEW HOMES (KINGS LANGLEY) LIMITED
06400972 8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,509 GBP2024-12-31
Officer
2007-10-16 ~ now
IIF 18 - Director → ME
2007-10-16 ~ now
IIF 35 - Secretary → ME
11
MICASA NEW HOMES (LANGLEY) LIMITED
12966047 3rd Floor North The Forum, 74-80 Camden Street, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
47,613 GBP2022-01-01 ~ 2022-03-31
Officer
2020-10-21 ~ dissolved
IIF 30 - Director → ME
12
MICASA NEW HOMES (SLOUGH) LIMITED
06314335 8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-167,584 GBP2024-12-31
Officer
2007-08-09 ~ now
IIF 24 - Director → ME
2007-08-09 ~ now
IIF 39 - Secretary → ME
13
8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-173,942 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 17 - Director → ME
2004-06-16 ~ now
IIF 33 - Secretary → ME
14
MICASA PROPERTY INVESTMENTS LIMITED
05444159 8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
43,620 GBP2024-12-31
Officer
2005-05-05 ~ now
IIF 23 - Director → ME
2005-05-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MICASA PROPERTY SERVICES LIMITED
05000484 8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
795,231 GBP2024-12-31
Officer
2003-12-19 ~ 2023-12-14
IIF 27 - Director → ME
2003-12-19 ~ 2023-12-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8-10 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2004-07-12 ~ 2023-08-14
IIF 29 - Director → ME
2004-07-12 ~ 2023-08-14
IIF 37 - Secretary → ME
17
Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (5 parents)
Officer
2022-06-29 ~ now
IIF 5 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-04 ~ 2025-04-05
IIF 16 - LLP Member → ME
19
SPM PROJECT CONSULTANTS LIMITED
15461366 Karibu 22 Cedar Close, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,929 GBP2024-12-31
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-02 ~ now
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
20
THE SLOUGH AND EAST BERKSHIRE C OF E MULTI ACADEMY TRUST
- now 07723151SLOUGH AND ETON CHURCH OF ENGLAND BUSINESS AND ENTERPRISE COLLEGE - 2013-06-03
C/o Lynch Hill Enterprise Academy, Stoke Road, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2022-04-04 ~ now
IIF 8 - Director → ME