1
104 Church Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 12 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
104 Church Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 9 - Director → ME
3
104 Church Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 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
4
104 Church Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-12-03 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 35 - Has significant influence or control → OE
5
104 Church Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
104 Church Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ dissolvedIIF 2 - Director → ME
7
45 Weston Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 3 - Director → ME
8
WEST YORKSHIRE PROPERTY COMPANY LIMITED - 2019-11-11
11 Grosvenor Park, York, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,532 GBP2025-05-31
Officer
2015-01-21 ~ nowIIF 45 - Secretary → ME
9
104 Church Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
104 Church Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
104 Church Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,857 GBP2016-11-30
Officer
2010-11-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
12
104 Church Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-20 ~ nowIIF 11 - Director → ME
13
104 Church Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
104 Church Road, LondonActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,416,834 GBP2024-05-31
Officer
2013-01-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-11 ~ nowIIF 33 - Has significant influence or control → OE
15
104 Church Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
ST JULIANS DEVELOPMENTS LTD - 2003-06-02
Portland House 104 Church Road, Upper Norwood, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-11-28 ~ dissolvedIIF 25 - Director → ME
17
104 Church Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,129,173 GBP2024-06-30
Officer
2013-01-08 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 36 - Has significant influence or control → OE
18
104 Church Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 42 - Has significant influence or control → OE
19
104 Church Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-07-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 39 - Has significant influence or control → OE
20
Portland House, 104 Church Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-29 ~ dissolvedIIF 18 - Director → ME
21
Company number 01513473Non-active corporate
Officer
1994-08-29 ~ nowIIF 23 - Director → ME
22
Company number 07034948Non-active corporate
Officer
2010-09-29 ~ nowIIF 19 - Director → ME