1
ALLIED PORTLAND ESTATES LIMITED
03146453 2 Cedar Close, Rose Hill, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,336,061 GBP2024-07-31
Officer
1996-01-15 ~ now
IIF 5 - Director → ME
1996-01-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLIED PRIMROSE ESTATES LIMITED
11987261 7 Heathgate Place, 75-83 Agincourt Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
878,302 GBP2024-09-30
Officer
2019-05-09 ~ now
IIF 10 - Director → ME
3
ANNE FRANK TRUST UK - now
ANNE FRANK EDUCATIONAL TRUST UK
- 2001-08-21
02612141 Star House, 104-108 Grafton Road, London
Active Corporate (61 parents)
Equity (Company account)
282,820 GBP2020-12-31
Officer
~ 1999-10-08
IIF 1 - Director → ME
4
CANADIAN & PORTLAND DEVELOPMENTS LIMITED
03037164 8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-24 ~ now
IIF 12 - Director → ME
5
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
09194545 8-10 South Street, Epsom, Surrey, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
43,099,489 GBP2024-03-31
Officer
2014-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
CANADIAN & PORTLAND ESTATES LIMITED
- now 01676411CANADIAN & PORTLAND ESTATES PLC
- 2020-04-01
01676411 8-10 South Street, Epsom, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
5,799,313 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
7
CANADIAN & RIVERSIDE ESTATES LIMITED
09208731 8-10 South Street, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-10,205,670 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
2,179 GBP2024-03-31
Officer
1996-01-04 ~ now
IIF 11 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2021-11-30
IIF 14 - Director → ME
10
AFRO CONTINENTAL CORPORATION LIMITED
- 1987-04-01
02102039 10 Park Village East, London
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
D GOLDSTEIN & CO (SURVEYOR)
- now 01050086RONVERACRE LIMITED
- 1979-12-31
01050086 Yarto House, 20 Edgwarebury Lane, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
~ 2014-06-24
IIF 15 - Director → ME
12
Yarto House, 20 Edgwarebury Lane, Edgware, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,010 GBP2021-07-31
Officer
2016-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
8-10 South Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Secretary → ME
14
KOP PAVEMENT SHOPPING LIMITED - now
KOP KIOSK SHOPPING LIMITED
- 1996-06-12
01147925KIOSK SHOPPING LIMITED
- 1993-11-15
01147925 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
211,680 GBP2024-09-30
Officer
~ 1993-12-15
IIF 18 - Director → ME
15
28 Manchester Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MARCHDAY (GUILDFORD) LIMITED - now
MONTICELLO BUSINESS CENTRES LIMITED - 2001-10-12
JUNIPER INVESTMENTS LIMITED
- 2000-03-10
00530344JAYLEY COMMODITIES LIMITED
- 1983-10-18
00530344 Sterling Ford Centurian Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
~ 2000-02-08
IIF 17 - Director → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
~ 2000-02-08
IIF 19 - Director → ME
18
PARK VILLAGE APARTMENTS LTD
- now 11827024PARK VILLAGE HOLDINGS LTD
- 2019-04-26
11827024 10 Park Village East, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 7 - Director → ME
19
10 Park Village East, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 9 - Director → ME
20
THAMES STREET PROPERTIES LIMITED
11023677 8/10 South Street, Epsom, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-4,546,867 GBP2024-03-31
Person with significant control
2017-10-20 ~ 2018-06-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Yarto House, 20 Edgwarebury Lane, Edgware, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
2,741,437 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
22
TRIO INVESTMENT PARTNERS LIMITED
13458444 Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,494 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TALOSTAR PROPERTIES LIMITED
- 1999-02-01
01259975 10 Park Village East, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,068,575 GBP2020-12-25
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE