The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Bikaram Singh Dosanjh
Mr Bikaram Singh Dosanjh
British born in November 1978Resident in England
Registered addresses and corresponding companiesMr Bikaramjit Singh Dosanjh
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4
Darlingtons House, 7 Spring Villa Park, Edgware, HA8 7EB, England
IIF 5 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 13, David Mews, London, W1U 6EQ, England
IIF 11 IIF 12 IIF 13 (more) Able House, 61 Gorst Road, London, NW10 6LS, England
IIF 42 White And Company, Blackfriars House, Parsonage, Manchester, M3 2JA
IIF 43 Darlingtons House, 7 Spring Villa Park, Edgware, Middlesex, HA8 7EG, United Kingdom
Mr Bikaramkit Singh Dosanjh
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 44 Able House, 61 Gorst Road, London, NW10 6LS, England
Mr Bikaramjit Singh Dosanjh
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 13, David Mews, London, W1U 6EQ, England
IIF 46 61, Gorst Road, London, NW10 6LS, England
IIF 47 IIF 48 Able House, 61 Gorst Road, London, London, NW10 6LS, United Kingdom
IIF 49 IIF 50 Able House, 61 Gorst Road, London, NW10 6LS, England
IIF 51 IIF 52 IIF 53 (more) Able House, 61 Gorst Road, London, NW10 6LS, United Kingdom
IIF 56 Ableprop Office, 61 Gorst Road, London, NW10 6LS, England
Dosanjh, Bikaramjit Singh
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 57 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Dosanjh, Bikaramjit Singh
British director born in November 1978Resident in England
Registered addresses and corresponding companiesDosanjh, Bikaramjit Singh
British investor born in November 1978Resident in England
Registered addresses and corresponding companiesDosanjh, Bikaramjit Singh
British property consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 91 3rd Floor, 86, Brook Street, London, W1K 5AY, England
Dosanjh, Bikaramjit Singh
British property investor born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 92 Blackfriars House, Parsonage, Manchester, M3 2JA, England
Dosanjh, Bikaramjit Singh
born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 93 Able House, 61 Gorst Road, London, NW10 6LS, United Kingdom
Dosanjh, Bikaramjit Singh
born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 6th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom
Dosanjh, Bikaramjit Singh
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Memo, House, Kendal Avenue, Acton, London, W3 0XA, United Kingdom
IIF 96 13, David Mews, London, W1U 6EQ, England
IIF 97 IIF 98 16 Aspley House, 23-29 Finchely Road, London, NW8 0NU
IIF 99 61, Gorst Road, London, NW10 6LS, England
IIF 100 IIF 101 Able House, 61 Gorst Road, London, London, NW10 6LS, United Kingdom
IIF 102 IIF 103 IIF 104 Able House, 61 Gorst Road, London, NW10 6LS, England
IIF 105 IIF 106 IIF 107 (more) Able House, 61 Gorst Road, London, NW10 6LS, United Kingdom
IIF 109 Ableprop Office, 61 Gorst Road, London, NW10 6LS, England
IIF 110 IIF 111 IIF 112 White And Company, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 113 55, Eyre Court, 3-21 Finchley Road, St John's Wood, NW8 9TU, United Kingdom
Dosanjh, Bikaramjit Singh
British investor born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 16 Aspley House, 23-29 Finchely Road, London, NW8 0NU
IIF 115 Memo, House, Kendal Avenue, London, W3 0XA, United Kingdom
IIF 116 IIF 117 IIF 118 (more) White And Company, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 122 Darlingtons House, 7 Spring Villa Park, Edgware, Middlesex, HA8 7EG, United Kingdom
IIF 123 16, Apsley House, 23-29 Finchley Road, St John's Wood, NW8 0NU, United Kingdom
IIF 124 IIF 125 IIF 126 (more) Flat 16, Apsley House, 23-29 Finchley Road, St John's Wood, NW8 0NU, United Kingdom
Dosanjh, Bikaramjit Singh
British investorRegistered addresses and corresponding companies
IIF 130 16 Aspley House, 23-29 Finchely Road, London, NW8 0NU
Dosanjh, Bikaramjit Singh
born in November 1978Resident in Uk
Registered addresses and corresponding companies
IIF 131 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, Uk
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)-761,717 GBP2018-12-31Person with significant control
2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2NOTTING HILL HOTEL LTD - 2013-06-26 White & Company, Blackfriars House, Parsonage, ManchesterDissolved Corporate (1 parent)Officer 2013-03-19 ~ dissolvedIIF 92 - Director → ME
- 3 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-25 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control 2017-06-25 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5
ABLE CAPITAL LIMITED
- nowABLE FINANCE LTD - 2013-06-11 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-406,978 GBP2024-05-30Officer 2013-05-29 ~ nowIIF 71 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 36 - Has significant influence or control → OE - 6 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,651 GBP2016-07-30Officer 2013-07-19 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2015-10-21 ~ nowIIF 74 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 28 - Has significant influence or control → OE
- 8 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,236 GBP2024-10-31Officer 2016-10-06 ~ nowIIF 89 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 9 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)1,000 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 65 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 10 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 11 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 12 13 David Mews, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 63 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 14 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,213,068 GBP2024-06-29Officer 2014-06-24 ~ nowIIF 85 - Director → MEPerson with significant control 2017-06-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 15 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-30Officer 2014-07-09 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 16 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,029,657 GBP2024-09-29Officer 2014-09-10 ~ nowIIF 72 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 30 - Has significant influence or control → OE
- 17 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-647,693 GBP2024-04-30Officer 2014-04-14 ~ nowIIF 78 - Director → MEPerson with significant control 2017-04-14 ~ nowIIF 25 - Has significant influence or control → OE
- 18 Able House, 61 Gorst Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,096,990 GBP2023-07-30Officer 2015-07-24 ~ nowIIF 81 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 11 - Has significant influence or control → OE
- 19 Able House, 61 Gorst Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20 13 David Mews, London, London, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 59 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 21 Able House, 61 Gorst Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 108 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
- 22
ADVANTAGE WALSGRAVE LTD
- nowBROADFIELDS (ABBOT'S PLACE) LIMITED - 2013-05-28 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-11-26 ~ dissolvedIIF 123 - Director → ME - 23 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,521 GBP2024-02-28Officer 2022-02-18 ~ nowIIF 99 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 24 Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-417,698 GBP2024-06-29Officer 2014-06-03 ~ nowIIF 88 - Director → ME
- 25 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-31 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 26 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-261,868 GBP2023-07-30Officer 2014-07-10 ~ nowIIF 80 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 24 - Has significant influence or control → OE
- 27 Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)19,995 GBP2024-02-29Officer 2016-02-10 ~ nowIIF 67 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 28 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedIIF 126 - Director → ME
- 29 2 Lake End Court, Taplow Road, Taplow, United KingdomDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 124 - Director → ME
- 30 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-21 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OE
- 31 13 David Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 60 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 32 13 David Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 62 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 33 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 34 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 35 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-31,094 GBP2020-10-31Officer 2013-10-11 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 36 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 37 White And Company Blackfriars House, Parsonage, ManchesterDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 90 - Director → ME
- 38 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)90,144 GBP2023-12-31Officer 2014-02-14 ~ nowIIF 79 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 39 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-102 GBP2023-12-30Officer 2013-12-16 ~ nowIIF 76 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 34 - Has significant influence or control → OE
- 40 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-11-29Officer 2013-11-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 41 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-29Officer 2013-11-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 42 272-276 Grove Green Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)-186,030 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 96 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 43 13 David Mews, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)10,693 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 61 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 44 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 127 - Director → ME
- 45 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)736,521 GBP2024-08-30Officer 2014-10-06 ~ nowIIF 82 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 31 - Has significant influence or control → OE
- 46 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-30 ~ dissolvedIIF 128 - Director → ME
- 47
EDGWARE LIMITED
- nowALDERSGATE (TBA) LTD - 2015-01-14 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)837,964 GBP2021-12-31Officer 2014-07-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-01-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 48 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)51 GBP2024-02-28Officer 2015-02-26 ~ nowIIF 75 - Director → MEPerson with significant control 2017-02-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 49 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)28,037 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 58 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 50 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)696,143 GBP2024-03-30Officer 2015-03-20 ~ nowIIF 70 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 23 - Has significant influence or control → OE
- 51 Able House, 61 Gorst Road, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)99 GBP2024-02-28Officer 2018-02-05 ~ nowIIF 107 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 52 Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,736 GBP2024-04-28Officer 2014-01-30 ~ nowIIF 73 - Director → MEPerson with significant control 2017-04-18 ~ nowIIF 20 - Has significant influence or control → OE
- 53 Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)75,628 GBP2018-02-28Officer 2014-05-14 ~ dissolvedIIF 95 - Director → ME
- 54 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 55 Able House 61 Gorst Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-231,045 GBP2024-06-30Officer 2019-06-19 ~ nowIIF 100 - Director → ME
- 56 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)974 GBP2017-06-30Officer 2013-06-18 ~ dissolvedIIF 66 - Director → ME
- 57 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-21 ~ dissolvedIIF 125 - Director → ME
- 58 Able House 61 Gorst Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-485 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 101 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 59 Able House, 61 Gorst Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 60 Able House, 61 Gorst Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 106 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 61 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,820 GBP2023-04-30Officer 2021-04-03 ~ nowIIF 57 - Director → MEPerson with significant control 2021-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 62
NORTHSIDE TOPCO LIMITED
- nowABLEPROP WEST LONDON LTD - 2021-07-15 Ableprop Office, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 109 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 63 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-89,139 GBP2024-02-28Officer 2017-02-09 ~ nowIIF 68 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 64 Able House, 61 Gorst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-59 GBP2024-02-28Officer 2017-02-17 ~ nowIIF 69 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 65 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-01-19 ~ dissolvedIIF 129 - Director → ME
- 66 Able House, 61 Gorst Road, London, United KingdomActive Corporate (2 parents)Officer 2019-05-20 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2019-05-20 ~ nowIIF 54 - Right to appoint or remove members → OE
- 67 16 Apsley House 23-29 Finchley Road, St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-07 ~ dissolvedIIF 114 - Director → ME
- 68 White And Company Blackfriars House, Parsonage, ManchesterDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 69
WALSGRAVE RE LIMITED
- nowWALSGRAVE RECRUITMENT LIMITED - 2006-07-17 Unit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2005-09-20 ~ dissolvedIIF 98 - Director → ME
Ceased
9
- 1 4 Abbots Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-01-30Officer 2014-01-20 ~ 2017-02-20IIF 119 - Director → ME
- 2 Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-417,698 GBP2024-06-29Person with significant control 2016-07-04 ~ 2020-08-01IIF 32 - Has significant influence or control → OE
- 3RAVENSCROFT LOANCO LTD - 2009-08-25 2 Lake End Court, Taplow Road, Taplow, BerkshireDissolved Corporate (4 parents)Officer 2009-08-10 ~ 2010-03-05IIF 130 - Secretary → ME
- 4 Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,736 GBP2024-04-28Officer 2013-04-18 ~ 2013-05-20IIF 113 - Director → ME
- 5 Able House 61 Gorst Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-231,045 GBP2024-06-30Person with significant control 2019-06-19 ~ 2019-06-19IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 6 Kantar Building 3rd Floor, Westgate, Hanger Lane, London, United Kingdom, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,056,323 GBP2024-06-30Officer 2013-06-27 ~ 2016-12-02IIF 115 - Director → ME
- 7 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Equity (Company account)1,236,988 GBP2023-05-31Officer 2014-11-03 ~ 2015-02-11IIF 91 - Director → ME
- 8 6th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (2 parents)Officer 2011-06-02 ~ 2011-10-17IIF 131 - LLP Designated Member → ME
- 9 1st Floor, 20 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2009-01-16 ~ 2009-11-23IIF 97 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.