1
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
4
BLUECROFT (FELIX STREET) LIMITED
08036136 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 24 - Director → ME
5
BLUECROFT (HACKNEY ROAD) LIMITED
08036147 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 25 - Director → ME
6
BLUECROFT (TREDEGAR ROAD) LIMITED
07103035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2015-12-02 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 35 - Director → ME
7
BLUECROFT - IPE JUBILEE LIMITED
10081313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (8 parents)
Officer
2016-03-23 ~ 2016-03-29
IIF 31 - Director → ME
8
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolved
IIF 37 - Director → ME
9
4th Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-22 ~ 2019-04-20
IIF 41 - Director → ME
10
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 26 - Director → ME
11
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2010-03-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TIMBERBROOM LIMITED
- 2017-03-27
10677471 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 58 - Right to appoint or remove directors → OE
14
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2005-03-30 ~ now
IIF 18 - Director → ME
2005-03-30 ~ 2011-03-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
15
GOLDQUEST VENTURES LIMITED
- now 06274627GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28
06274627 13-14 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2020-07-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
Oliver House, 23 Windmill Hill, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 36 - Director → ME
18
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-26 ~ 2016-12-31
IIF 32 - Director → ME
19
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents)
Officer
2023-02-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
2005-12-20 ~ 2023-02-24
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2023-02-24
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
21
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-23 ~ 2020-02-28
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Timbercombe House, Broomfield, Nr Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
23
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ dissolved
IIF 39 - Director → ME
26
SCALAR PROPERTY MANAGEMENT LIMITED
01381769 Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (30 parents)
Officer
2001-03-22 ~ 2012-10-15
IIF 23 - Director → ME
27
C/o Gls Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
28
19 Hooper Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
29
6 Orsman Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-05-18 ~ 2024-09-30
IIF 15 - LLP Designated Member → ME
30
6 Orsman Road, London, England
Active Corporate (10 parents)
Officer
2002-08-14 ~ 2021-09-01
IIF 16 - LLP Designated Member → ME
31
Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-20 ~ 2007-07-06
IIF 2 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Due to be dissolved on 2022-04-11 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-17 ~ dissolved
IIF 34 - Director → ME
33
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2011-05-31 ~ 2022-04-04
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 52 - Has significant influence or control → OE
34
THE HARFORD BUILDING RESIDENTIAL LLP
OC377936 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2012-08-24 ~ 2022-04-04
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
35
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2023-02-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
2006-09-07 ~ 2023-02-24
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2023-02-24
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Right to surplus assets - 75% or more → OE
36
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ 2022-04-04
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
38
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ 2022-04-04
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-12 ~ dissolved
IIF 33 - Director → ME