1
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 11 - Director → ME
2
16 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
339,343 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2,102,314 GBP2024-03-31
Officer
2000-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
BLUETOWN DEVELOPMENTS LIMITED - 1997-04-02
TERMAPPLY PROPERTY MANAGEMENT LIMITED - 1997-02-20
6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-534,759 GBP2024-03-31
Officer
2002-08-12 ~ now
IIF 7 - Director → ME
2008-11-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,435,565 GBP2024-03-31
Officer
1999-12-13 ~ now
IIF 8 - Director → ME
1999-12-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 15 - Director → ME
7
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
422,657 GBP2024-03-31
Officer
1998-12-27 ~ now
IIF 9 - Director → ME
1998-12-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
12 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 13 - Director → ME
9
C/o David Rubin & Partners, 26 - 28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 12 - Director → ME
10
New Bridge Street House, 30-34 New Bridge Street, London, Ec4v 6bj
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ dissolved
IIF 16 - Director → ME
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
16 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-03-20 ~ now
IIF 5 - Director → ME