1
POINTBREAK PROPERTIES LIMITED
- 2014-04-15
08819543 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-52,511 GBP2024-04-30
Officer
2013-12-18 ~ 2015-07-28
IIF 15 - Director → ME
2
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
CITYGATE COMMERCIAL LIMITED
- now 06993764GI INVESTMENTS LIMITED
- 2009-11-22
06993764 College House, 17 King Edwards Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,976 GBP2015-08-31
Officer
2009-10-01 ~ dissolved
IIF 16 - Director → ME
4
C/o Myers Clark Chartered Accountants Iveco House Station Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 18 - Director → ME
5
25 Sydney Grove, London
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
6
3 Orchard Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,615,681 GBP2025-03-31
Officer
2014-09-10 ~ now
IIF 24 - LLP Designated Member → ME
7
3 Orchard Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
134,392 GBP2025-03-31
Officer
2015-03-14 ~ now
IIF 23 - LLP Designated Member → ME
8
25 Sydney Grove London, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
9
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
771,963 GBP2025-01-31
Officer
2016-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
530,821 GBP2025-03-31
Officer
2016-01-19 ~ now
IIF 13 - Director → ME
11
3 Orchard Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,014 GBP2021-06-30
Officer
2017-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-24 ~ 2017-07-31
IIF 1 - Ownership of shares – 75% or more → OE
2017-10-18 ~ dissolved
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
12
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
6,626,968 GBP2023-11-30
Officer
2017-04-25 ~ 2020-10-23
IIF 19 - Director → ME
13
PROBATE PROPERTY PURCHASERS LTD
13949205 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,441 GBP2025-04-30
Officer
2022-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
3 Orchard Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
178,509 GBP2024-04-30
Officer
2012-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,455,660 GBP2024-04-30
Officer
2006-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
C/o Lps Livingstone Wenzel House, Olds Approach, Tolpits Lane, Watford, England
Active Corporate (21 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2014-11-17 ~ 2022-11-01
IIF 17 - Director → ME