1
BELGRAVE PLACE (DEVELOPMENTS) LIMITED
09187635 60 Pembroke Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2014-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Profit/Loss (Company account)
-7,189 GBP2024-04-01 ~ 2025-03-31
Officer
2006-07-21 ~ 2008-07-25
IIF 24 - Director → ME
3
Oatscroft, Heyshott, Midhurst, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-1,663,435 GBP2024-10-31
Officer
2021-04-08 ~ now
IIF 25 - Director → ME
4
Oatscroft, Heyshott, Midhurst, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
119,138 GBP2024-11-30
Officer
2009-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
60 Pembroke Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-242,474 GBP2024-03-31
Officer
1998-11-09 ~ now
IIF 15 - Director → ME
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
DOLPHIN QUAY PONTOON MANAGEMENT LIMITED
12662555 6 Dolphin Quay, Queen Street, Emsworth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ 2023-09-21
IIF 26 - Director → ME
8
DOLPHIN QUAY PROPERTY MANAGEMENT LIMITED
12360352 6 Dolphin Quay, Queens Street, Emsworth, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2019-12-12 ~ 2023-09-21
IIF 9 - Director → ME
9
60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
224,875 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 27 - Secretary → ME
10
KINGSBRIDGE PROPERTIES (DEVON) LIMITED
- now 02416063EFFICIENTLINE LIMITED
- 1991-10-03
02416063 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
11
LITTLE BOLTONS PROPERTIES LIMITED
09680390 66 Prescot Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-58,743 GBP2016-07-31
Officer
2015-07-10 ~ dissolved
IIF 20 - Director → ME
12
60 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,814,972 GBP2024-03-25
Officer
2005-04-04 ~ now
IIF 28 - Secretary → ME
13
POLLEN STREET MANAGEMENT LIMITED
03272130 60 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
66 Prescot Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-27 ~ dissolved
IIF 23 - Director → ME
15
SAMSON PROPERTIES (LEXHAM MEWS) LIMITED
- now 02922171 60 Pembroke Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,109,295 GBP2024-03-25
Officer
1994-05-31 ~ now
IIF 13 - Director → ME
16
SAMSON PROPERTIES LIMITED
- now 01650124SAMSON PROPERTIES PLC
- 2010-01-25
01650124 60 Pembroke Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,951,622 GBP2024-03-25
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
60 Pembroke Road, London, England
Active Corporate (5 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
1998-08-21 ~ now
IIF 12 - Director → ME
18
Oatscroft, Heyshott, Midhurst, England
Active Corporate (5 parents)
Equity (Company account)
2,500,961 GBP2024-03-31
Officer
2005-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
60 Pembroke Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-18 ~ dissolved
IIF 22 - Director → ME
20
WATERGATE PROPERTIES LIMITED
- now 10048833RUTLAND GATE PROPERTIES LIMITED
- 2016-04-01
10048833 60 Pembroke Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,048 GBP2024-03-29
Officer
2016-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE