1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
01816008 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,809 GBP2022-07-31
Officer
1994-08-03 ~ 2000-03-23
IIF 2 - Director → ME
2
117 HAVERSTOCK HILL MANAGEMENT LIMITED
02079239 39a Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-29 ~ 2005-07-25
IIF 13 - Secretary → ME
3
73 HAMILTON TERRACE (FREEHOLD) LTD
06117312 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2023-07-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRAVECASE (PARSONS GREEN) LIMITED
- now 05451515FRESHNAME NO. 337 LIMITED
- 2005-06-20
05451515 06146153, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673, 04638168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
379,918 GBP2024-05-31
Officer
2005-05-12 ~ now
IIF 8 - Director → ME
5
BRAVECASE (PG) MANAGEMENT LIMITED
06303886 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-05 ~ now
IIF 10 - Director → ME
2007-07-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,388 GBP2024-05-31
Officer
2002-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
CONSOLIDATED ESTATES LIMITED
- now 03471839 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-27 ~ dissolved
IIF 6 - Director → ME
1999-06-08 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2006-07-03
IIF 11 - Director → ME
9
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
10
HARTSBOURNE MANOR & GOLF CLUB LIMITED
16045573 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 400 LIMITED
- 2008-07-03
03951516PEOPLES PROPERTY LIMITED
- 2008-06-09
03951516 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2011-04-05
IIF 3 - Director → ME
13
131 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
248 Ferndale Road, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-378,868 GBP2024-03-31
Officer
2003-02-06 ~ 2008-06-06
IIF 12 - Director → ME