1
Epic House, 128 Fulwell Road, Teddington, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
50 St. Margarets Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,355 GBP2018-01-31
Officer
2017-01-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ 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
IIF 26 - Right to appoint or remove directors → OE
3
Mortlake Business Centre, 20 Mortlake High Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
11 Dorchester Mews, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-300 GBP2021-01-31
Officer
2020-01-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
20 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
ITHAKA BESPOKE LIMITED
- 2025-02-20
15320830 Epic House, 128 Fulwell Rd, Teddington, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Epic House, 128 Fulwell Road, Teddington, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Epic House, 128 Fulwell Road, Teddington, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
ITHAKA PROPERTY GROUP LIMITED
- now 12275500BEAUFORT PROPERTY GROUP LIMITED
- 2023-05-10
12275500 Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,066 GBP2023-10-31
Officer
2019-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
MAYREAU LANE DEVELOPMENT LIMITED
13666609 11 Dorchester Mews, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCKENZIE BROWN DEVELOPMENTS LIMITED
12814669 237 Fleetside, West Molesey, England
Active Corporate (4 parents)
Equity (Company account)
-376,761 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Epic House, 128 Fulwell Road, Teddington, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-257 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
4385, 10690017 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-475,907 GBP2023-03-31
Officer
2017-03-24 ~ 2022-02-01
IIF 34 - Director → ME
Person with significant control
2017-03-24 ~ 2022-08-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
SMITHAM LANE DEVELOPMENTS LIMITED
13988118 72 Pretoria Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
16
Epic House, 128 Fulwell Road, Teddington, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Epic House, 128 Fulwell Road, Teddington, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Mortlake Business Centre, 20 Mortlake High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,408 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
VORFREUDE PROPERTY GROUP LTD
- now 11529133BURLINGTON PROPERTY GROUP LIMITED
- 2022-06-24
11529133 82-86 Sheen Road, Richmond, Surrey
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99,183 GBP2023-08-31
Officer
2018-08-21 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
237 Fleetside, West Molesey, England
Active Corporate (2 parents)
Equity (Company account)
-483,774 GBP2024-07-31
Officer
2020-07-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE