1
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
06568231 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-17 ~ now
IIF 12 - Director → ME
2
67 WARWICK AVENUE (MANAGEMENT) LIMITED
04466607 Unit 7 Regis Road, Kentish Town Business Centre, London
Active Corporate (6 parents)
Officer
2002-08-21 ~ now
IIF 20 - Director → ME
2002-08-21 ~ now
IIF 27 - Secretary → ME
3
12 Gateway Mews, Bounds Green, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-08-19) ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
12 Gateway Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELTHORNE COURT (MANAGEMENT) LIMITED
01748835 1 Armitage Road, London, England
Active Corporate (22 parents)
Officer
1998-05-27 ~ 2010-11-15
IIF 13 - Director → ME
2018-02-01 ~ now
IIF 28 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2023-02-14 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2024-09-17
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ 2024-09-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2024-09-17
IIF 23 - Director → ME
Person with significant control
2023-01-24 ~ 2024-09-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 West Street, Ware, Herts, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2024-09-17
IIF 25 - Director → ME
Person with significant control
2023-03-23 ~ 2024-09-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 West Street, Ware, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ 2026-03-06
IIF 21 - Director → ME
Person with significant control
2021-10-06 ~ 2026-03-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
KUDOS PROPERTY INVESTMENTS LIMITED
07545517 12 Gateway Mews, Bounds Green, London
Active Corporate (3 parents, 3 offsprings)
Officer
2011-02-28 ~ now
IIF 19 - Director → ME
12
12 Gateway Mews, Bounds Green, London
Active Corporate (5 parents)
Officer
2026-03-25 ~ now
IIF 18 - Director → ME
2012-06-12 ~ 2026-03-25
IIF 17 - Director → ME
13
Unit 7 Regis Road, Kentish Town Industrial Estate, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 9 - Director → ME
14
12 Gateway Mews, Bounds Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 10 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-27 ~ dissolved
IIF 15 - Director → ME
16
12 Gateway Mews, Bounds Green, London
Dissolved Corporate (5 parents)
Officer
2000-03-30 ~ dissolved
IIF 11 - Director → ME
17
12 West Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ 2024-09-17
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ 2024-09-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE