1
EVAGLEN LIMITED - 1988-03-02
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,602,092 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 3 - Director → ME
2
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,484 GBP2023-11-30
Officer
2024-06-11 ~ nowIIF 7 - Director → ME
3
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
7,078,212 GBP2023-11-30
Officer
2021-12-15 ~ nowIIF 21 - Director → ME
4
Lawrence House, Goodwyn Avenue, LondonActive Corporate (7 parents)
Equity (Company account)
3,953,912 GBP2023-11-30
Officer
2023-03-31 ~ nowIIF 12 - Director → ME
5
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
278,800 GBP2023-11-30
Officer
2022-09-09 ~ nowIIF 18 - Director → ME
7
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,588,927 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 6 - Director → ME
8
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
231,432 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 22 - Director → ME
9
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
8,825,601 GBP2023-11-30
Officer
2023-03-31 ~ nowIIF 8 - Director → ME
10
Lawrence House, Goodwyn Avenue, LondonActive Corporate (7 parents)
Equity (Company account)
12,710,737 GBP2023-11-30
Officer
2023-03-31 ~ nowIIF 23 - Director → ME
11
M & B NOMINEES LIMITED - 2021-06-08
M & B TRUSTEES LIMITED - 2019-03-14
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
72 GBP2024-03-31
Officer
2021-06-04 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
11,261,807 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 13 - Director → ME
14
HERCULES TELECOM LIMITED - 2000-08-24
BRISKWALK LIMITED - 1998-11-10
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
4,997,125 GBP2023-11-30
Officer
2020-12-18 ~ nowIIF 25 - Director → ME
15
Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (5 parents)
Equity (Company account)
-71 GBP2022-03-31
Officer
2022-12-23 ~ dissolvedIIF 14 - Director → ME
16
G.B.R. PROPERTY CO. LIMITED - 1984-06-08
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
641,445 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 2 - Director → ME
17
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
3,419,777 GBP2023-11-30
Officer
2022-06-21 ~ nowIIF 20 - Director → ME
18
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
25,612,853 GBP2023-11-30
Officer
2022-06-21 ~ nowIIF 9 - Director → ME
19
PROPERTY CONNECTION LIMITED - 2000-03-21
IBIS (404) LIMITED - 1998-03-03
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-02-10 ~ nowIIF 5 - Director → ME
20
6 Perrins Court, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,803 GBP2020-05-31
Officer
2019-05-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-05-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
LAMPTON ESTATES PLC - 2004-03-05
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
2,667,199 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 16 - Director → ME
22
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-06 ~ nowIIF 19 - Director → ME
23
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
12,325,631 GBP2023-11-30
Officer
2021-12-06 ~ nowIIF 27 - Director → ME
24
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
3,754,545 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 4 - Director → ME
25
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-08-16 ~ nowIIF 32 - Director → ME
26
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,373 GBP2023-11-30
Officer
2021-08-16 ~ nowIIF 31 - Director → ME
27
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-08-16 ~ nowIIF 24 - Director → ME
28
RAPID 4039 LIMITED - 1987-12-03
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
717,545 GBP2023-11-30
Officer
2022-02-10 ~ nowIIF 15 - Director → ME
29
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,814,664 GBP2023-11-30
Officer
2015-07-21 ~ nowIIF 29 - Director → ME
30
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 11 - Director → ME
31
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents, 17 offsprings)
Equity (Company account)
26,257,394 GBP2023-11-30
Officer
2021-04-21 ~ nowIIF 30 - Director → ME
32
GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
105 UPHILL LIMITED - 2011-11-30
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
308,464 GBP2023-11-30
Officer
2021-10-14 ~ nowIIF 28 - Director → ME