1
18 Salvin Road, London
Active Corporate (8 parents)
Equity (Company account)
29 GBP2024-04-30
Officer
2002-05-23 ~ now
IIF 20 - Director → ME
2002-05-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
2
43 WALDEMAR AVENUE MANAGEMENT LIMITED
03470019 Alexandra Morgan, Flat 8 28 Elm Park Gardens, London
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2000-01-17 ~ 2002-05-03
IIF 19 - Director → ME
3
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05627454 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2005-11-17 ~ 2012-12-11
IIF 16 - Director → ME
2005-11-17 ~ 2012-12-11
IIF 3 - Secretary → ME
4
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2026-01-05 ~ now
IIF 22 - Director → ME
5
DOLPHIN POINT MANAGEMENT COMPANY LIMITED
05310114 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (12 parents)
Equity (Company account)
14,936 GBP2022-12-31
Officer
2004-12-10 ~ 2006-12-14
IIF 7 - Director → ME
2004-12-10 ~ 2006-12-14
IIF 2 - Secretary → ME
6
E4 PROJECT MANAGEMENT LIMITED
- now 09625049EXTON ESTATES FOUR LIMITED
- 2020-06-11
09625049 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,870 GBP2021-12-31
Officer
2015-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-15
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,537,538 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXTON ESTATES DEVELOPMENTS LIMITED
- now 09625077EXTON ESTATES ONE LIMITED
- 2022-03-24
09625077 Hill Place House 55a High Street, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,476 GBP2024-06-30
Officer
2015-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED
- 2007-01-08
04605837FOUNDERREALM LIMITED
- 2002-12-20
04605837 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
10,678,533 GBP2019-12-31
Officer
2002-12-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
3,200,017 GBP2019-06-30
Officer
2015-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
13,777 GBP2019-06-30
Officer
2015-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05670688 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (11 parents)
Officer
2006-01-10 ~ 2013-05-23
IIF 26 - Director → ME
2006-01-10 ~ 2013-05-23
IIF 1 - Secretary → ME
13
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04495289 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (21 parents)
Equity (Company account)
20 GBP2024-05-31
Officer
2002-07-26 ~ 2003-09-17
IIF 24 - Director → ME
2002-07-26 ~ 2003-09-17
IIF 6 - Secretary → ME
14
8 St. Mary's Grove, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,720 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05998995 Unit 12 Langston Road, Loughton, England
Active Corporate (9 parents)
Equity (Company account)
25 GBP2024-11-30
Officer
2006-11-15 ~ 2008-11-06
IIF 9 - Director → ME
16
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2004-05-05
05012658 Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-6,441 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-12 ~ 2005-07-22
IIF 23 - Director → ME
2004-01-12 ~ 2005-07-22
IIF 5 - Secretary → ME
17
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
STOCKLEY PARK ESTATES COMPANY LIMITED
09918406 C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-12-16 ~ 2019-01-14
IIF 14 - Director → ME
19
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Turnover/Revenue (Company account)
2,702,704 GBP2023-07-01 ~ 2024-06-30
Officer
2014-05-07 ~ 2019-01-14
IIF 15 - Director → ME
20
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
04776578 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Equity (Company account)
184 GBP2019-05-31
Officer
2003-05-23 ~ 2004-09-16
IIF 25 - Director → ME