1
NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2010-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
NORHAM HOUSE 1065 LIMITED - 2006-04-21
4th Floor, 71 Broadwick Street, LondonDissolved Corporate (2 parents)
Officer
2006-04-20 ~ dissolvedIIF 2 - Director → ME
3
NORHAM HOUSE 1051 LIMITED - 2005-12-05
4th Floor, 71 Broadwick Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolvedIIF 3 - Director → ME
4
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-01 ~ nowIIF 28 - LLP Member → ME
5
20 Noel Street, 4th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-11-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 16 - Director → ME
7
BUSINESSMEN HOLLOW BOOT LLP - 2012-11-02
71 Broadwick Street, (4th Floor), LondonDissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
8
LANDID (BROCKTON) LLP - 2013-05-24
20 Noel Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
206,988 GBP2021-03-31
Officer
2013-04-25 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
9
Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
170,147 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
4th Floor 71 Broadwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-04-18 ~ dissolvedIIF 9 - Director → ME
11
71 Broadwick Street, (4th Floor), LondonDissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
12
4th Floor 71 Broadwick Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4 GBP2016-03-31
Officer
2008-03-27 ~ dissolvedIIF 10 - Director → ME
13
4th Floor 71 Broadwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-04-18 ~ dissolvedIIF 12 - Director → ME
14
LANDID PROPERTY (ARK) LIMITED - 2010-05-04
LANDID PROPERTY (LEATHERHEAD) LIMITED - 2007-09-13
NORHAM HOUSE 1076 LIMITED - 2006-08-03
4th Floor, 71 Broadwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 1 - Director → ME
15
4th Floor, 71 Broadwick Street, LondonDissolved Corporate (1 parent)
Officer
2007-07-26 ~ dissolvedIIF 8 - Director → ME
16
LANDID PROPERTY (CAMBERLEY) NO 2 LIMITED - 2011-02-17
Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
491 GBP2024-03-31
Officer
2010-12-17 ~ nowIIF 23 - Director → ME
17
LANDID (SUNDERLAND) LIMITED - 2010-10-01
4th Floor 71 Broadwick Street, LondonDissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolvedIIF 11 - Director → ME
18
NORHAM HOUSE 1025 LIMITED - 2005-03-22
Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (2 parents)
Equity (Company account)
-4,939 GBP2018-03-31
Officer
2005-03-17 ~ dissolvedIIF 19 - Director → ME
19
4th Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolvedIIF 30 - LLP Designated Member → ME
20
LANDID PROPERTY (SLOUGH) LIMITED - 2015-08-27
MEAALOFA ASSET MANAGEMENT LIMITED - 2015-06-17
20 Noel Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
58 GBP2019-03-31
Officer
2013-11-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
AEQUITAS SILVER LIMITED - 2013-12-30
Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolvedIIF 4 - Director → ME
22
MEEALOFA LLP - 2013-11-13
20 Noel Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
75 GBP2022-03-31
Officer
2013-05-13 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
23
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ nowIIF 27 - LLP Member → ME
24
20 Noel Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
25
SAVILLE ROW PROPERTY (1) LTD - 2015-03-24
LANDID GLOBAL LIMITED - 2015-03-05
4th Floor Broadwick Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-73,951 GBP2015-03-31
Officer
2011-03-18 ~ dissolvedIIF 15 - Director → ME
26
LANDID PROPERTY (SAVILE ROW) LIMITED - 2015-05-11
Whitchurch House, 2-4 Albert Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
194,851 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
27
THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, MiddlesexActive Corporate (67 parents)
Officer
2004-02-02 ~ nowIIF 29 - LLP Member → ME