1
AJMERA (GOLDHAWK) LTD - now
EQUITY AJMERA (GOLDHAWK) LTD
- 2019-09-20
10690910EQUITY REAL ESTATE (AQUA) LTD
- 2017-09-12
10690910 165 Chaplin Road, Wembley, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2019-03-12
IIF 30 - Director → ME
2
AJMERA (KINGSTON) LTD - now
EQUITY AJMERA (KINGSTON) LTD
- 2019-09-20
10530473EQUITY REAL ESTATE (ORION) LTD
- 2017-03-07
10530473 165 Chaplin Road, Wembley, England
Active Corporate (3 parents)
Officer
2017-01-01 ~ 2019-02-27
IIF 29 - Director → ME
3
AJMERA (MILL HOUSE) LTD - now
EQUITY AJMERA (MILL HOUSE) LTD
- 2019-09-20
10015254EQUITY REAL ESTATE (HUBBARDS) LIMITED
- 2017-11-23
10015254 165 Chaplin Road, Wembley, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2019-03-12
IIF 38 - Director → ME
Person with significant control
2017-05-01 ~ 2019-03-12
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
250 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-02-12 ~ 2019-11-15
IIF 8 - Director → ME
5
1509 London Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
6
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Officer
2017-05-22 ~ 2019-02-28
IIF 27 - Director → ME
7
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 1 - Director → ME
8
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Officer
2015-03-03 ~ 2019-03-04
IIF 15 - Director → ME
2020-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ 2019-03-04
IIF 62 - Ownership of shares – 75% or more → OE
2020-02-10 ~ now
IIF 64 - Has significant influence or control → OE
9
Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2019-02-19
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-19
IIF 63 - Ownership of shares – 75% or more → OE
11
Sixth Floor, Albemarle House 1 Albemarle Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 9 - Director → ME
12
1509 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 42 - Director → ME
13
The Kenley, 83 Higher Drive, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ dissolved
IIF 67 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-28 during the appointment or period of control
Commencement of winding up on 2019-07-17 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of control
The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ dissolved
IIF 40 - Director → ME
15
The Station House, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
17
EQUITY REAL ESTATE (CHALFONT) LTD
09009836 The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 35 - Director → ME
2015-04-01 ~ 2015-05-15
IIF 12 - Director → ME
18
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (11 parents)
Officer
2015-04-13 ~ 2019-02-14
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
EQUITY REAL ESTATE (EPSILON) LTD
09187330 138 Upton Court Road, Slough, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2019-10-01
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ 2019-03-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2018-11-01
IIF 37 - Director → ME
21
EQUITY REAL ESTATE (HORSLEY) LTD
09846094Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-03 during the appointment or period of control
Commencement of winding up on 2019-01-23 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
EQUITY REAL ESTATE (INVESTORS) LTD
- now 10259614EQUITY REAL ESTATE (GEMINI) LTD - 2017-03-13
The Station House, 15 Station Road, St Ives, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2019-03-18
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ 2019-03-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Station House, 15 Station Road, St. Ives, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2016-01-01 ~ 2019-04-01
IIF 11 - Director → ME
24
EQUITY REAL ESTATE (LAMBDA) LIMITED
09453656 15 Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ 2019-03-01
IIF 31 - Director → ME
25
EQUITY REAL ESTATE (OMEGA) LIMITED
09453615 15 Station Road, St. Ives, Cambridgeshire
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
EQUITY REAL ESTATE (RUSHWORTH) LTD
10214025 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (9 parents)
Officer
2019-04-25 ~ 2019-12-23
IIF 17 - Director → ME
2017-06-01 ~ 2018-12-31
IIF 44 - Director → ME
27
EQUITY REAL ESTATE (SIGMA) LIMITED
09453607Insolvency (Case 1) In administration
Administration started on 2019-08-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04
Dissolved on 2023-10-11
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2020-03-17
IIF 32 - Director → ME
28
EQUITY REAL ESTATE (SOUTH WEST) LTD
09924053 Unit 21 Britannia Way, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2017-10-17
IIF 23 - Director → ME
2017-10-01 ~ 2019-03-07
IIF 24 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
29
Insolvency (Case 2) In administration
Administration started on 2019-08-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2020-08-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (10 parents)
Officer
2016-02-19 ~ 2020-03-17
IIF 4 - Director → ME
30
15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ dissolved
IIF 25 - Director → ME
31
EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
09642097 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
EQUITY REAL ESTATE DEVELOPMENTS LTD
09117984 The Station House, 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2020-01-01
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2020-01-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
1509 London Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
The Station House, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-10-06 ~ dissolved
IIF 18 - Director → ME
35
FP REDHILL LTD - now
EQUITY REAL ESTATE (BRACKNELL) LTD
- 2023-10-17
10094984 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (9 parents)
Officer
2016-04-25 ~ 2018-11-01
IIF 45 - Director → ME
36
Albemarle House 1 Albemarle Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
37
FRANKLINTREE PROPERTY (CROYDON) LTD
08990401 The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2019-03-01
IIF 34 - Director → ME
38
FRANKLINTREE PROPERTY (STRAND) LTD
08989569 The Station Huse, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 65 - Has significant influence or control → OE
39
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (15 parents)
Officer
2007-05-17 ~ 2008-10-08
IIF 69 - Secretary → ME
40
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2007-08-21
IIF 68 - Director → ME
41
Southview, Pollards Hill East, Norbury, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
15 Station Road, St Ives, England
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
43
Moss James Titsey Estate Office, Pilgrims Lane, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 2 - Director → ME
44
RADNOR RESIDENTIAL MANAGEMENT LIMITED
05234599 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-08 ~ 2007-02-01
IIF 3 - Director → ME
45
Southview, Pollards Hill East, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-07-20 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
46
THE MANOR TRUST - now
NORBURY MANOR BUSINESS AND ENTERPRISE COLLEGE FOR GIRLS
- 2019-01-30
07843573 Norbury High School For Girls, Kensington Avenue, Thornton Heath, Surrey, England
Active Corporate (35 parents)
Officer
2016-07-04 ~ 2017-06-26
IIF 48 - Director → ME
47
WHITELOCKE HOUSE LIMITED - now
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19
09709424 Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2019-06-03
IIF 20 - Director → ME