1
Flat 2 32 Bracknell Gardens, Hampstead, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,256 GBP2024-03-24
Officer
2002-01-30 ~ nowIIF 20 - Director → ME
2
Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
678,855 GBP2023-10-31
Officer
2014-01-29 ~ nowIIF 30 - Director → ME
2014-01-29 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
449,199 GBP2023-10-31
Officer
2014-02-24 ~ nowIIF 26 - Director → ME
2014-02-24 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-9,768 GBP2019-10-31
Officer
2014-03-14 ~ dissolvedIIF 27 - Director → ME
2014-03-14 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Equity (Company account)
811,935 GBP2023-03-31
Officer
2013-09-12 ~ dissolvedIIF 23 - Director → ME
2013-09-12 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MICHAEL BERMAN & CO LTD - 2017-07-19
Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-3,615 GBP2020-10-31
Officer
2014-05-08 ~ dissolvedIIF 24 - Director → ME
2014-05-08 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SPENLIGHT PROPERTIES LIMITED - 2000-05-04
Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2000-03-31 ~ dissolvedIIF 39 - Director → ME
2000-03-31 ~ dissolvedIIF 7 - Secretary → ME
8
CCM POLICY INVESTMENTS LIMITED - 1998-11-05
Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
1995-03-20 ~ dissolvedIIF 35 - Director → ME
1995-03-20 ~ dissolvedIIF 8 - Secretary → ME
9
LAND & EQUITY PROPERTIES LIMITED - 1989-03-02
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
1976-05-17 ~ dissolvedIIF 41 - Director → ME
~ dissolvedIIF 2 - Secretary → ME
10
MICHAEL BERMAN & CO LTD - 2014-05-07
5/7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Equity (Company account)
254,459 GBP2023-07-31
Officer
2011-03-16 ~ dissolvedIIF 22 - Director → ME
2011-03-16 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAND & EQUITY HOLDINGS LIMITED - 2018-01-11
HESTDRIVE LIMITED - 1985-04-02
C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,176,572 GBP2015-10-31
Officer
~ dissolvedIIF 40 - Director → ME
~ dissolvedIIF 1 - Secretary → ME
12
LAND & EQUITY DEVELOPMENT LIMITED - 2013-12-09
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 32 - Director → ME
2010-12-03 ~ dissolvedIIF 19 - Secretary → ME
13
Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
206 GBP2019-10-31
Officer
2013-09-12 ~ dissolvedIIF 28 - Director → ME
2013-09-12 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
157,332 GBP2023-10-31
Officer
1995-02-01 ~ nowIIF 29 - Director → ME
1995-02-01 ~ nowIIF 5 - Secretary → ME
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,296,098 GBP2023-10-31
Officer
2013-09-12 ~ nowIIF 31 - Director → ME
2013-09-12 ~ nowIIF 18 - Secretary → ME
16
314 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 34 - Director → ME
17
LAND & EQUITY PROPERTIES LIMITED - 2010-12-23
BLESSGUILD LIMITED - 2002-11-06
6 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (3 parents)
Officer
1994-12-14 ~ dissolvedIIF 36 - Director → ME
1994-12-14 ~ dissolvedIIF 4 - Secretary → ME
18
Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
113 GBP2019-10-31
Officer
2014-05-14 ~ dissolvedIIF 25 - Director → ME
2014-05-14 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
314 Regents Park Road, Finchley, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-17 ~ dissolvedIIF 33 - Director → ME