1
18-20 Frognal, Hampstead, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,500 GBP2024-03-31
Officer
1995-06-10 ~ now
IIF 25 - Director → ME
1995-05-12 ~ now
IIF 74 - Secretary → ME
2
ADELPHI MIDLAND ESTATES LIMITED
- now 04160782ACTUALPOSTER LIMITED - 2001-04-11
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2001-05-04 ~ 2004-08-02
IIF 45 - Director → ME
3
Suite 1 The Golf Club, Darkes Lane, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 29 - Director → ME
4
Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,231,612 GBP2024-03-31
Officer
1997-05-14 ~ 2023-02-15
IIF 53 - Director → ME
1997-05-14 ~ 2023-02-15
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hyde House, The Hyde, Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2008-06-06
IIF 44 - Director → ME
7
BARTON BRIDGING CAPITAL LIMITED
06498750 Hyde House The Hyde, Edgware Road, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-898,329 GBP2024-09-30
Officer
2008-06-12 ~ 2013-03-15
IIF 56 - Director → ME
8
BARTON SOLUTIONS LIMITED - now
BARTON CAPITAL FINANCE LIMITED
- 2014-05-16
07696386 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
166,223 GBP2024-07-31
Officer
2011-07-07 ~ 2013-02-28
IIF 57 - Director → ME
9
869 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-12-27 ~ dissolved
IIF 73 - LLP Designated Member → ME
10
18-20 Frognal, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,456,431 GBP2022-11-30
Officer
2015-11-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2012-12-18
IIF 55 - Director → ME
12
CENTRAL LONDON RESTAURANTS LIMITED
07624535 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-01-14
IIF 65 - Director → ME
2012-05-01 ~ 2012-05-05
IIF 64 - Director → ME
2011-09-02 ~ 2011-09-30
IIF 66 - Director → ME
13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
747,193 GBP2022-11-11
Officer
2018-01-23 ~ dissolved
IIF 62 - Director → ME
14
Suite 1 The Golf Club, Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
6,016 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
CLASSIC HOTELS (LONDON) LIMITED
03944569 18-20 Frognal, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
10,931 GBP2023-04-01 ~ 2024-03-31
Officer
2000-03-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Dudrich House Princes Lane, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
1996-12-17 ~ 1998-03-04
IIF 80 - Director → ME
18
137 Tottenham Lane, Crouch End, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,179 GBP2019-06-30
Officer
2009-06-23 ~ dissolved
IIF 43 - Director → ME
19
Lakis Michaelides, 137 Tottenham Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-04-22 ~ dissolved
IIF 48 - Director → ME
20
FINSBURY PARK PROPERTIES LIMITED
11404924 2 Dudrich House Princes Lane, Muswell Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
2-4 Ash Lane, Rustington, West Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,088,290 GBP2025-03-31
Officer
2004-03-15 ~ 2004-08-02
IIF 47 - Director → ME
22
222 Archway Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 71 - Director → ME
23
HIGHBURY BROADWAY DEVELOPMENTS LIMITED
10209862 Suite1 The Golf Club, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-40,832 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-01 ~ now
IIF 30 - Director → ME
24
18-20 Frognal, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
150 GBP2022-11-30
Officer
2018-03-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
18-20 Frognal, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-32,672 GBP2023-07-01 ~ 2024-06-30
Officer
1996-03-12 ~ 2002-11-21
IIF 82 - Director → ME
26
MARYLEBONE PROPERTY DEVELOPMENTS LIMITED
11812323 Suite1 The Golf Club, Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-66,609 GBP2023-03-01 ~ 2024-02-29
Officer
2019-02-07 ~ now
IIF 39 - Director → ME
27
MAYFAIR RESTAURANT SERVICES LIMITED
12895064 2 Dudrich House Princes Lane, Muswell Hill, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
MAYFIELD PROPERTY DEVELOPMENTS LIMITED
10422180 Suite1 The Golf Club, Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
-68,039 GBP2024-10-31
Officer
2016-10-12 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
18-20 Frognal, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-3,633,971 GBP2020-09-01 ~ 2021-08-31
Officer
1999-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILMAL LIMITED - now
INTER PRODUCT LICENCING LIMITED
- 2021-09-30
04982069SMART HOUSING LIMITED
- 2005-09-29
04982069 2 Pauls Gardens, Croydon, Surrey
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-02 ~ 2005-11-01
IIF 50 - Director → ME
31
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2008-06-06
IIF 49 - Director → ME
32
222 Archway Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
Rushbury, Winchcombe, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1,265,764 GBP2024-08-31
Officer
1996-06-25 ~ 2010-02-02
IIF 59 - Director → ME
34
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ 2018-04-18
IIF 68 - Director → ME
35
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ dissolved
IIF 69 - Director → ME
36
PAPA ARCHITECT LIMITED
- 2001-02-21
04137617 Woodgate Studios, 2nd Floor, 2-8 Games Road, Barnet, England
Active Corporate (8 parents)
Equity (Company account)
613,747 GBP2023-11-30
Officer
2001-01-09 ~ now
IIF 34 - Director → ME
2010-12-01 ~ now
IIF 83 - Secretary → ME
2001-01-09 ~ 2001-08-07
IIF 85 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
PAPALOIZOU DEVELOPMENTS LIMITED
03079785 18-20 Frognal, London, England
Active Corporate (5 parents)
Equity (Company account)
2,582,593 GBP2024-06-30
Officer
1995-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
SECURITY SIGHT LIMITED - now
PROPERTY PROBLEMS LIMITED
- 2009-01-27
03048665METACOM FIRST LIMITED - 2001-05-01
Cambridge House 27 Cambridge Park, Wantstead, London
Dissolved Corporate (11 parents)
Officer
2002-08-17 ~ 2005-02-18
IIF 79 - Director → ME
2002-08-17 ~ 2005-02-18
IIF 84 - Secretary → ME
39
SHELFORD TRADING COMPANY LIMITED
04323411 Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2007-12-31
IIF 70 - Director → ME
40
SMART DEVELOPMENTS (UK) LIMITED
06041716 Lakis Michaelides, 137 Tottenham Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-01-04 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
18-20 Frognal, London, England
Active Corporate (8 parents)
Equity (Company account)
-669,805 GBP2024-07-31
Officer
1998-02-18 ~ now
IIF 35 - Director → ME
1998-02-18 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
219,416 GBP2019-05-31
Officer
2005-05-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
43
18-20 Frognal, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104 GBP2024-12-31
Officer
2003-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
-838,701 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
18-20 Frognal, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-27,758 GBP2023-08-01 ~ 2024-07-31
Officer
2017-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
46
SOPHOCLES BAKERY LIMITED - now
ADELPHI HOUSING GROUP LIMITED
- 2005-09-15
04988803 2 Paul Gardens, Croydon, Surrey
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
-108,426 GBP2023-12-31
Officer
2003-12-09 ~ 2005-08-31
IIF 46 - Director → ME
47
3 Bluecoats Avenue, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
264,195 GBP2024-04-30
Officer
2021-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
48
VEHILIQUO LIMITED - now
THE K BAKERY LTD - 2024-07-03
ISIS CATERERS LIMITED
- 2020-11-19
03003961PATRENZA UK LIMITED
- 2003-01-02
03003961COBHAM PRINT AND DESIGN LIMITED
- 1998-11-23
03003961RAY'S LIMITED - 1996-08-06
2 Paul Gardens, Croydon, Surrey
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-7,240 GBP2024-12-31
Officer
1998-11-05 ~ 2004-12-30
IIF 81 - Director → ME
49
VENUS WINE & SPIRIT MERCHANTS LIMITED - now
VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
4,303,277 GBP2022-10-01 ~ 2023-09-30
Officer
2018-05-21 ~ 2024-06-04
IIF 42 - Director → ME
2006-01-27 ~ 2013-05-07
IIF 67 - Director → ME
2006-01-27 ~ 2013-05-07
IIF 78 - Secretary → ME
50
18-20 Frognal, London, England
Active Corporate (4 parents)
Equity (Company account)
4,346,664 GBP2024-03-31
Officer
2004-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
51
18-20 Frognal, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
557,369 GBP2023-04-01 ~ 2024-03-31
Officer
1995-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
52
WR REALISATIONS (2018) LIMITED - now
WINE RACK LTD - 2018-05-09
L. C. L. ENTERPRISES LTD
- 2013-10-18
06880288 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2009-04-17 ~ 2013-08-30
IIF 52 - Director → ME