1
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (12 parents)
Officer
2013-10-30 ~ 2015-10-01
IIF 7 - Director → ME
2
BOND STREET ESTATES (LETCHWORTH) LIMITED
04370487 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 9 - Director → ME
3
BOND STREET ESTATES LIMITED
- now 01759841BOND STREET ESTATES PLC
- 2021-02-10
01759841KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-09-01 ~ now
IIF 1 - Director → ME
4
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-30 ~ dissolved
IIF 11 - Director → ME
5
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2011-09-30 ~ 2022-06-30
IIF 14 - Director → ME
6
CLASSIC HOUSE INVESTMENTS LIMITED
09266507 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 5 - Director → ME
7
DALSTON LANE PROPERTIES LIMITED
06473151 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-12 ~ now
IIF 4 - Director → ME
8
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
02600598 36 Glebe Road, London, England
Active Corporate (10 parents)
Officer
2013-10-30 ~ 2014-06-03
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 12 - Director → ME
10
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 10 - Director → ME
11
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-10-30 ~ now
IIF 3 - Director → ME
12
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-30 ~ now
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13
07044073 44-46 Old Steine, Brighton
Dissolved Corporate (7 parents)
Officer
2013-11-07 ~ dissolved
IIF 13 - Director → ME
14
STELLAR INVESTMENTS (LONDON) LTD
16812290 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE