1
51 Vittoria Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
CUMBERLAND PROPERTY INVESTMENTS LIMITED
12489517 51 Vittoria Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
48,963 GBP2024-02-27
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 19 - Has significant influence or control → OE
3
310 Lady Margaret Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ 2013-01-08
IIF 15 - Director → ME
2013-01-08 ~ 2013-01-08
IIF 40 - Secretary → ME
5
Second Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ 2013-05-14
IIF 13 - Director → ME
2013-05-14 ~ dissolved
IIF 39 - Secretary → ME
6
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 14 - Director → ME
2013-02-19 ~ dissolved
IIF 37 - Secretary → ME
7
HK REALTY LIMITED - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2012-10-04
IIF 8 - Director → ME
2011-10-03 ~ 2012-10-04
IIF 41 - Secretary → ME
8
18 Church Avenue, Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-11-26 ~ dissolved
IIF 16 - Director → ME
2007-11-26 ~ dissolved
IIF 28 - Secretary → ME
9
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 12 - Director → ME
2013-02-07 ~ dissolved
IIF 38 - Secretary → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-50,437 GBP2017-06-30
Officer
2012-12-04 ~ dissolved
IIF 9 - Director → ME
2012-12-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAGON COMMERCIAL INVESTMENTS LIMITED
08255892 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 11 - Director → ME
2012-10-16 ~ dissolved
IIF 36 - Secretary → ME
12
CROFTPRIDE LIMITED
- 2013-09-09
07087141 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
557,839 GBP2024-12-31
Officer
2012-06-18 ~ now
IIF 18 - Director → ME
2012-06-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,980 GBP2024-12-31
Officer
2013-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London
Active Corporate (2 parents)
Equity (Company account)
525,086 GBP2024-04-30
Officer
2013-05-23 ~ now
IIF 3 - Director → ME
2013-05-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
210,092 GBP2024-09-30
Officer
2012-10-22 ~ now
IIF 6 - Director → ME
2012-10-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DVK REAL ESTATE LIMITED
- 2013-10-11
08392782 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,731 GBP2016-08-31
Officer
2013-02-07 ~ dissolved
IIF 10 - Director → ME
2013-02-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Active Corporate (2 parents)
Equity (Company account)
7,398 GBP2024-10-31
Officer
2014-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE