1
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
79,836 GBP2020-01-31
Officer
2018-02-12 ~ 2020-05-11
IIF 11 - Director → ME
2
AURIENS MANAGEMENT SERVICES LIMITED
- now 10761529WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25
10761529 18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,008,588 GBP2024-12-31
Officer
2017-05-09 ~ 2018-01-16
IIF 10 - Director → ME
2018-10-12 ~ 2022-09-27
IIF 9 - Director → ME
Person with significant control
2017-05-09 ~ 2018-02-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
18,937 GBP2021-12-31
Officer
2017-10-19 ~ 2018-01-16
IIF 7 - Director → ME
4
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 23 - Director → ME
5
Glen House 1st Floor, 125 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 20 - Director → ME
6
WESTBOURNE VENTURE PARTNERS LIMITED
- 2021-02-26
10018198 124 Finchley Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
9 GBP2024-02-26
Officer
2016-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Berkley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 25 - Director → ME
8
GURTEEN ASSET MANAGEMENT LIMITED
09966660 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 15 - Director → ME
9
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 17 - Director → ME
10
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-23 ~ 2017-11-06
IIF 4 - Director → ME
11
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-29,847,824 GBP2023-12-31
Officer
2017-05-09 ~ 2017-11-06
IIF 3 - Director → ME
Person with significant control
2017-05-09 ~ 2017-07-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-28,399,556 GBP2023-12-31
Officer
2017-10-20 ~ 2017-11-06
IIF 6 - Director → ME
13
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-28,751,001 GBP2023-12-31
Officer
2017-10-19 ~ 2017-11-06
IIF 12 - Director → ME
14
RESPECT FUNDRAISING (UK) LIMITED
07553209 4 Winsham Grove, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ dissolved
IIF 21 - Director → ME
15
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 16 - Director → ME
16
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
17
ROUNDSTONE REAL ESTATE GROUP LIMITED
15589009 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
364,041 GBP2024-01-31
Officer
2022-07-25 ~ 2022-09-06
IIF 1 - Director → ME
19
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2010-12-31
IIF 24 - Director → ME
21
TRINITY CORPORATE VENTURES LIMITED
06918489 Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 19 - Director → ME
22
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WESTBOURNE CAPITAL FINANCE LIMITED
12441149 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
WESTBOURNE CAPITAL PARTNERS LTD
10473837 18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,841 GBP2020-11-29
Officer
2016-11-10 ~ 2020-08-02
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-1,638,212 GBP2024-12-31
Officer
2021-07-20 ~ 2023-07-06
IIF 2 - Director → ME
26
ZINC HOUSE MANAGEMENT LIMITED
- now 03708397COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
16 GBP2022-12-31
Officer
2008-11-04 ~ 2011-02-24
IIF 22 - Director → ME
2008-11-04 ~ 2011-02-24
IIF 36 - Secretary → ME