1
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-27 ~ dissolved
IIF 19 - Director → ME
2
36 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
- now 02260415DECKPRIDE LIMITED - 1988-06-10
36 Alexandra Grove, London, England
Active Corporate (21 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1993-07-14 ~ 1994-06-08
IIF 12 - Director → ME
1993-07-14 ~ 1994-06-08
IIF 34 - Secretary → ME
3
197 Ballards Lane, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
667,894 GBP2020-09-01 ~ 2021-08-31
Officer
2001-03-16 ~ now
IIF 7 - Director → ME
4
BLUE LIGHT DEVELOPMENTS LIMITED
08675416 197 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
5,645 GBP2021-08-31
Officer
2013-09-03 ~ dissolved
IIF 17 - Director → ME
5
197 Ballards Lane, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
131,393 GBP2024-04-01 ~ 2025-03-31
Officer
2025-05-30 ~ now
IIF 29 - Director → ME
6
CARTER CLOSE MANAGEMENT COMPANY LIMITED
08911525 197 Ballards Lane, London
Active Corporate (2 parents)
Equity (Company account)
-1,266 GBP2024-02-28
Officer
2014-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2008-01-28 ~ dissolved
IIF 18 - Director → ME
8
197 Ballards Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-02-25 ~ now
IIF 2 - Director → ME
9
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-29 ~ dissolved
IIF 14 - Director → ME
10
Basepoint Business Centre, 377-399 London Road, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
-51,231 GBP2024-12-31
Officer
2016-12-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-23 ~ 2017-04-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESTATE AGENT SPECIALIST LIMITED
09901369 The White House, 80 Ellis Road, Crowthorne, England
Dissolved Corporate (5 parents)
Equity (Company account)
13,174 GBP2021-05-31
Officer
2017-10-19 ~ dissolved
IIF 16 - Director → ME
12
ETHAN DRIVE MANAGEMENT COMPANY LIMITED
10950413 197 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
3,513 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-07 ~ 2019-09-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
197 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-104 GBP2024-03-31
Officer
2020-07-19 ~ dissolved
IIF 33 - Director → ME
14
197 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
4,281 GBP2024-08-31
Officer
2020-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GREYCLYDE DEVELOPMENTS LIMITED
- now 04813732GREYCLYDE TRADING LIMITED
- 2003-08-13
04813732 197 Ballards Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
91,166 GBP2021-08-31
Officer
2003-06-27 ~ now
IIF 6 - Director → ME
16
197 Ballards Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
197 Ballards Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
1,830,125 GBP2022-09-01 ~ 2023-08-31
Officer
2003-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
197 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
340,176 GBP2024-08-31
Officer
2022-03-10 ~ now
IIF 26 - Director → ME
19
197 Ballards Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
INTEGRITY WEALTH MANAGEMENT LTD
07534942 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-16,572 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
JKA DEVELOPMENT CONSULTANTS LIMITED
04744530 197 Ballards Lane Ballards Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
9,963 GBP2024-08-31
Officer
2022-12-06 ~ now
IIF 22 - Director → ME
22
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 20 - Director → ME
23
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
Active Corporate (11 parents)
Profit/Loss (Company account)
636,407 GBP2018-01-01 ~ 2018-12-31
Officer
2016-10-21 ~ 2019-11-04
IIF 1 - Director → ME
24
197 Ballards Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
197 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 10 - Director → ME
27
197 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolved
IIF 9 - Director → ME
28
PROPERTYMARK LTD - now
NATIONAL ASSOCIATION OF ESTATE AGENTS(THE) - 2007-04-02
NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE) - 1982-08-05
Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
Active Corporate (109 parents, 16 offsprings)
Officer
2010-05-14 ~ 2015-06-19
IIF 21 - Director → ME
29
RANGE HOMES SALES AND LETTINGS LTD
06476141 197 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
40,144 GBP2024-01-31
Officer
2024-02-01 ~ now
IIF 25 - Director → ME
30
SAUL GERRARD SURVEYORS LIMITED
- now 07430026MARTYN GERRARD SURVEYORS LIMITED
- 2017-10-25
07430026 59 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
362,421 GBP2024-12-31
Officer
2010-11-04 ~ 2017-12-13
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ 2017-12-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
197 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
5th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 15 - Director → ME
33
THE CHANTRY ALEXANDRA MANAGEMENT COMPANY LIMITED
05649376 26 High Road High Road, London, England
Active Corporate (11 parents)
Equity (Company account)
8,987 GBP2024-12-25
Officer
2007-09-05 ~ 2015-10-21
IIF 11 - Director → ME
34
THE NORTH LONDON NETWORK LIMITED
- now 02441809MARTYN GERRARD ESTATE AGENTS LIMITED
- 1993-04-21
02441809GALEFINE LIMITED - 1990-04-03
197 Ballards Lane, London, England
Active Corporate (10 parents, 46 offsprings)
Equity (Company account)
1,699,225 GBP2023-12-31
Officer
1993-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE