1
23 BELSIZE SQUARE MANAGEMENT LIMITED
05166931 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2004-06-30 ~ 2020-09-15
IIF 49 - Secretary → ME
2
PETER,N,PETER LIMITED - 1999-08-26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-233,031 GBP2023-11-30
Officer
2023-04-18 ~ 2025-08-13
IIF 8 - Director → ME
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-3,284,084 GBP2023-11-30
Officer
2022-05-22 ~ 2025-07-17
IIF 27 - Director → ME
2015-08-18 ~ 2016-02-29
IIF 41 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-103,332 GBP2024-06-30
Officer
2024-01-16 ~ now
IIF 17 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
418,018 GBP2024-04-30
Officer
2001-07-24 ~ 2013-02-20
IIF 46 - Secretary → ME
6
Regina House, 124 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-131,781 GBP2024-05-31
Officer
2023-10-05 ~ now
IIF 7 - Director → ME
7
3 Tisbury Road, London, England
Active Corporate (2 parents)
Equity (Company account)
25,000 GBP2023-03-31
Officer
2015-03-27 ~ 2020-12-19
IIF 14 - Director → ME
8
Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
76,331 GBP2024-12-31
Officer
2006-05-30 ~ 2009-12-02
IIF 43 - Secretary → ME
9
39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36 GBP2021-07-31
Officer
2022-04-15 ~ now
IIF 12 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-242,601 GBP2024-03-31
Officer
2014-02-05 ~ 2023-03-13
IIF 40 - Director → ME
11
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
2021-11-03 ~ 2025-07-17
IIF 29 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,106 GBP2024-10-31
Officer
2024-01-16 ~ now
IIF 18 - Director → ME
13
COMMERCIAL EQUITY HOLDINGS LIMITED
- 1992-02-11
01526673 Suite 9, Accurist House, 44 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 22 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,572 GBP2024-03-31
Officer
2022-05-22 ~ now
IIF 24 - Director → ME
16
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 32 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-323,543 GBP2024-04-29
Officer
2019-07-25 ~ 2025-08-19
IIF 28 - Director → ME
18
60 Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
342,223 GBP2024-09-30
Officer
2015-07-09 ~ 2017-02-28
IIF 38 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-343,130 GBP2024-03-31
Officer
2022-05-19 ~ 2025-08-13
IIF 31 - Director → ME
20
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2002-11-26 ~ 2016-11-27
IIF 13 - Director → ME
21
SPEED 7384 LIMITED - 1998-12-07
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 220 The Vale, Golders Green, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-02-15 ~ 2024-12-19
IIF 6 - Director → ME
22
Fourth Floor, 39 Dover Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Fourth Floor, 39 Dover Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-23 ~ 2022-07-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
52 Bluebridge Road, Brookmans Park, Herts
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ dissolved
IIF 37 - Director → ME
25
MARKET PLACE PROPERTY INVESTMENT LIMITED
14660087 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-03-21 ~ now
IIF 21 - Director → ME
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-03-24 ~ 2000-03-10
IIF 42 - Secretary → ME
27
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-05-10 ~ 1993-12-31
IIF 34 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
346 GBP2024-10-26
Officer
2013-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-20 ~ dissolved
IIF 26 - Director → ME
30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
-2,678,018 GBP2018-03-31
Officer
2018-08-20 ~ dissolved
IIF 25 - Director → ME
31
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,114 GBP2024-12-31
Officer
2000-01-25 ~ 2009-01-29
IIF 48 - Secretary → ME
32
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-78,965 GBP2024-07-31
Officer
2024-01-16 ~ now
IIF 19 - Director → ME
33
C/o Lf & Ms Limited, 21 Jesmond Way Stanmore, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
564 GBP2024-12-31
Officer
2001-11-05 ~ 2014-06-11
IIF 45 - Secretary → ME
34
101 Green Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
35
60 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
36
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,177,940 GBP2024-03-31
Officer
2022-01-18 ~ 2025-07-17
IIF 39 - Director → ME
37
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,277 GBP2024-03-31
Officer
2014-02-05 ~ now
IIF 20 - Director → ME
38
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 33 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,794,106 GBP2024-03-31
Officer
2020-10-19 ~ 2025-08-13
IIF 30 - Director → ME
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-55,113 GBP2024-02-29
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
41
Office 8 Zohar Court, 2a Highfield Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
2,483,107 GBP2024-03-31
Officer
2015-04-13 ~ 2015-04-30
IIF 36 - Director → ME
2015-05-22 ~ 2015-08-19
IIF 35 - Director → ME
42
WESTHOLM ESTATES LIMITED - now
WESTHOLM SECURITIES LIMITED
- 2018-06-04
04314159 C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2001-10-31 ~ 2014-06-11
IIF 44 - Secretary → ME
43
Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2004-07-12 ~ 2004-07-19
IIF 47 - Secretary → ME