1
1 BINA GARDENS FREEHOLD LIMITED
03321447 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-10 ~ 2014-03-31
IIF 12 - Director → ME
2
BASINGSTOKE PROPERTY INVESTMENTS LTD
07296600 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ dissolved
IIF 2 - Director → ME
3
60 High Street Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
LPG DEVELOPMENTS LTD
- 2007-02-21
05813372 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolved
IIF 13 - Director → ME
5
60 High Street Wimbledon, London, England
Active Corporate (6 parents)
Officer
2008-07-25 ~ now
IIF 22 - Director → ME
6
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 19 - Director → ME
7
60 High Street Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2006-12-29 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
DAVID BAROUKH PROPERTIES LIMITED
05361027 60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-02-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 45 - Ownership of shares – 75% or more → OE
9
60 High Street Wimbledon, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
1998-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
10
9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ dissolved
IIF 15 - Director → ME
11
DBA FREEHOLDS LIMITED LIABILITY PARTNERSHIP
OC343460 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Due to be dissolved on 2017-01-26 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 9 - Director → ME
14
9 Bridle Close, Surbiton Road, Kingston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 1 - Director → ME
15
DBA PROPERTY INVESTMENT CONSULTANTS LIMITED
07267917 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ dissolved
IIF 3 - Director → ME
16
9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 7 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24 during the appointment or period of control
Due to be dissolved on 2023-05-06 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 4 - Director → ME
19
60 High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2015-10-12 ~ now
IIF 6 - Director → ME
20
60 High Street Wimbledon, London, England
Active Corporate (9 parents)
Officer
2007-11-16 ~ now
IIF 23 - Director → ME
21
60 High Street Wimbledon, London, England
Active Corporate (8 parents)
Officer
2007-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
60 High Street Wimbledon, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2006-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-05 ~ 2024-11-05
IIF 46 - Has significant influence or control → OE
23
JPP FIVE LIMITED LIABILITY PARTNERSHIP
OC356206 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
24
60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
26
JPP THREE LIMITED LIABILITY PARTNERSHIP
OC356204 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
60 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
9 Bridle Close, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 8 - Director → ME
2003-08-08 ~ dissolved
IIF 55 - Secretary → ME
29
60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 30 - Director → ME
2003-08-08 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
30
LIGHTWOOD PROPERTY CONSULTANTS LIMITED
04367117 60 High Street Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 27 - Director → ME
31
LIGHTWOOD PROPERTY DEVELOPMENTS LTD.
05074158 60 High Street Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ dissolved
IIF 28 - Director → ME
2004-03-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 51 - Ownership of shares – 75% or more → OE
32
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
05697889 60 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ dissolved
IIF 29 - Director → ME
33
9 Bridle Close, Surbiton Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ dissolved
IIF 16 - Director → ME
34
LIGHTWOOD PROPERTY HAMPSHIRE LIMITED - now
LIGHTWOOD PROPERTY CARE HOMES LTD
- 2012-01-18
06708595 Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2011-06-06
IIF 14 - Director → ME
35
60 High Street Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-26 ~ dissolved
IIF 31 - Director → ME
36
QH PUBLIC HOUSE CONSTRUCTION LTD
10925308 60 High Street Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
37
QH PUBLIC HOUSE DEVELOPMENT LTD
10523868 60 High Street Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
38
THE JERSEY PROPERTY PARTNERSHIP LLP
OC318738 60 High Street Wimbledon, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-06-13 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE