1
210 MERTON ROAD MANAGEMENT COMPANY LIMITED
09153991 17 Lime Tree Road, Norwich, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
-273 GBP2024-07-31
Officer
2014-07-30 ~ 2017-09-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
3
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 8 - Director → ME
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-318,335 GBP2024-08-31
Officer
2022-07-14 ~ now
IIF 5 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,157,657 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-13 ~ now
IIF 6 - Director → ME
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-5,165,677 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
7
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 7 - Director → ME
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,235 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
9
BLACKLIGHT SPONSOR CO LIMITED
- 2022-07-11
14129833 19 C/o Haggards Crowther, Heathman's House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
191,940 GBP2023-09-01 ~ 2024-08-31
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ 2022-07-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (4 parents)
Equity (Company account)
487,036 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
FRT DEVELOPMENTS (MERTON ROAD) LIMITED
08640526 109 Swan Street, Sileby, Loughborough
Dissolved Corporate (2 parents)
Equity (Company account)
329,914 GBP2017-08-31
Officer
2013-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FRT DEVELOPMENTS (NOMADIC) LIMITED
10446625 67-71 Northwood Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1,698,045 GBP2022-04-30
Officer
2016-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
FRT DEVELOPMENTS (PROSPECT HOUSE) LTD
09943666 Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
233,379 GBP2018-07-31
Officer
2016-01-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
216,535 GBP2024-04-30
Officer
2012-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
FRT DEVELOPMENTS LITTLEHAMPTON LIMITED
07963312 323b Portobello Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 32 - Director → ME
16
GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED
09645617 16 North Street, Carshalton
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2015-06-18 ~ 2019-05-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
LOWETHORPE DEVELOPMENTS (MAIDSTONE) LTD
12245608 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
519,450 GBP2024-12-31
Officer
2019-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
LOWETHORPE DEVELOPMENTS DENMARK HILL LTD
07557681 15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
LOWETHORPE DEVELOPMENTS LIMITED
07485887 15-17 Church Street, Stourbridge, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
409,799 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
THE TIMBERYARD WORCESTER PARK MANAGEMENT COMPANY LIMITED
11132183 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-01-31
Officer
2018-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TIMBERYARD MEWS MANAGEMENT COMPANY LIMITED
10851161 C/o Mandeville Estates, Station Parade, Chipstead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2017-07-05 ~ 2024-07-11
IIF 28 - Director → ME
Person with significant control
2017-07-05 ~ 2024-04-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE