1
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
11 Kings Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
56b Crewys Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,561 GBP2023-05-31
Officer
2018-05-01 ~ 2020-06-10
IIF 13 - Director → ME
Person with significant control
2018-05-01 ~ 2020-06-10
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Grosvenor Way, London, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,792 GBP2024-02-29
Officer
2021-08-18 ~ 2025-08-08
IIF 24 - Director → ME
10
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,515 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ 2025-09-05
IIF 23 - Director → ME
Person with significant control
2024-08-13 ~ 2025-09-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-12,933 GBP2021-08-25
Officer
2021-03-07 ~ 2023-05-01
IIF 4 - Director → ME
Person with significant control
2021-03-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,695 GBP2021-10-30
Officer
2018-10-26 ~ 2023-05-01
IIF 26 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
ANSTEY GROUND RENTS LIMITED
- 2021-01-12
09282829LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,930 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-83,296 GBP2022-06-30
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
DARCH REAL ESTATE LTD
- 2021-03-09
11242828 Top Floor Office, 237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,465 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2025-12-15
IIF 5 - Director → ME
Person with significant control
2025-11-24 ~ 2025-12-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Office Outbuilding, 93 Hodford Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0.99 GBP2021-01-31
Officer
2019-01-07 ~ 2021-06-11
IIF 20 - Director → ME
Person with significant control
2019-01-10 ~ 2021-06-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-04 ~ 2023-05-01
IIF 18 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0.99 GBP2021-01-31
Officer
2019-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
52 Woodlands, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 27 - Director → ME
2017-10-11 ~ 2019-12-15
IIF 56 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
26 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
WOODFELL ASSET MANAGEMENT LIMITED
- now 13126174WOODFELL ESTATES LIMITED
- 2022-08-02
13126174 Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,492 GBP2024-01-31
Officer
2021-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE