1
14 LISMORE ROAD MANAGEMENT LIMITED
10952071 C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2017-09-07 ~ 2018-02-21
IIF 36 - Director → ME
Person with significant control
2017-09-07 ~ 2018-02-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
47 FULHAM PARK GARDENS LIMITED
- now 03217889IMCO (2596) LIMITED - 1998-03-04
Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2002-12-02 ~ 2006-06-23
IIF 56 - Director → ME
3
42-46 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
169,827 GBP2025-03-31
Officer
2016-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
4
BOSPHOROS CATERERS (HOLDINGS) LIMITED
- now 01395457 39 Hendon Lane, Finchley, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-57,122 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1994-03-28
IIF 57 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Officer
2013-12-16 ~ 2017-11-30
IIF 40 - Director → ME
2007-12-13 ~ 2008-03-14
IIF 38 - Director → ME
6
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
61,721 GBP2024-05-31
Officer
2012-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
OCTAGON MORE LANE LIMITED - now
SGI ESHER DEVELOPMENT LTD
- 2023-02-02
13210295 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-43,683 GBP2022-02-28
Officer
2021-02-18 ~ 2022-10-06
IIF 42 - Director → ME
Person with significant control
2021-02-18 ~ 2021-11-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-18 ~ 2022-10-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (4 parents)
Equity (Company account)
-192,366 GBP2017-12-31
Officer
1993-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-07-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
SGI HAMPTON WICK DEVELOPMENT LIMITED
12050230 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
400 GBP2022-05-31
Officer
2019-06-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-13 ~ 2019-08-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
SGI HAMPTON WICK DEVELOPMENT MANAGEMENT COMPANY LIMITED
13097903 Flats 1-6 42a High Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2020-12-23 ~ 2022-03-11
IIF 41 - Director → ME
12
SGI HATTAT HANWELL DEVELOPMENT LIMITED
12056146 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-06-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
SIRER (CAMBRIDGE) PROPERTY LIMITED
09742461 42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
50,964 GBP2024-05-31
Officer
2015-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
SIRER (CAVENDISH) PROPERTY LIMITED
08962974 42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,682 GBP2023-05-10
Officer
2014-03-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
SIRER (LISMORE) PROPERTY LIMITED
09799660 39 Hendon Lane, Finchley Central, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,065 GBP2018-03-29
Officer
2015-09-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
SIRER - VOSS REAL ESTATE INVESTMENTS LIMITED
08969191 39 Hendon Lane, Finchley Central, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 48 - Director → ME
17
42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-20,205 GBP2024-05-31
Officer
2014-03-10 ~ now
IIF 31 - Director → ME
2014-03-10 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
SIRER GLOBAL INVESTMENTS LIMITED
08546177 42-46 Station Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,828 GBP2024-05-31
Officer
2013-05-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
899,321 GBP2024-05-31
Officer
1995-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
SIRER PREMIER PROPERTIES LIMITED
14356613 42-46 Station Road, Edgware, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,043 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
SIRER PROPERTY (2) LIMITED
07501677 08199946, 08110448, 07674169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 55 - Director → ME
2011-01-21 ~ dissolved
IIF 64 - Secretary → ME
22
SIRER PROPERTY (3) LIMITED
07674169 07501677, 08199946, 08110448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 54 - Director → ME
2011-06-20 ~ dissolved
IIF 63 - Secretary → ME
23
SIRER PROPERTY (4) LIMITED
08110448 07501677, 08199946, 07674169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 51 - Director → ME
2012-06-19 ~ dissolved
IIF 61 - Secretary → ME
24
SIRER PROPERTY (5) LIMITED
08199946 07501677, 08110448, 07674169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 52 - Director → ME
2012-09-04 ~ dissolved
IIF 62 - Secretary → ME
25
SIRER PROPERTY (COBBETTS HILL) LIMITED
09104976 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
943,192 GBP2021-11-21
Officer
2014-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
SIRER PROPERTY EASTBOURNE LIMITED
09489327 42-46 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
29,070 GBP2024-05-31
Officer
2015-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
SIRER PROPERTY LIMITED
07484233 08199946, 08110448, 07674169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 53 - Director → ME
2011-01-06 ~ dissolved
IIF 65 - Secretary → ME
28
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 50 - Director → ME
29
TROPHY PROPERTY INVESTMENTS LIMITED
07576546 42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-24 ~ dissolved
IIF 44 - Director → ME
2011-03-24 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-01-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
30
VITRUVI PROJECT MANAGEMENT LIMITED - now
SIRER NOVA PROPERTY INTERNATIONAL LIMITED
- 2020-09-24
10330147 39 Hendon Lane, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-15 ~ 2020-08-01
IIF 47 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
VITRUVI REAL ESTATE LIMITED - now
SIRER GLOBAL REAL ESTATE LIMITED
- 2020-09-22
10337495 39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-19 ~ 2020-08-01
IIF 37 - Director → ME
Person with significant control
2016-08-19 ~ 2020-08-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
2016-08-19 ~ 2016-08-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE