1
Flat C, 29 St Anns Villas, London
Active Corporate (9 parents)
Officer
2003-09-03 ~ now
IIF 18 - Director → ME
2
CHOQS 430 LIMITED - 2003-02-07
122 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-04-22 ~ 2005-05-11
IIF 20 - Director → ME
3
1-3 High Street, Dunmow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-14 ~ 2022-11-25
IIF 25 - Director → ME
4
CADENA AM LIMITED - now
KUNO HOLDINGS LIMITED
- 2014-04-24
06634108INTERCEDE 2293 LIMITED - 2008-10-10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
8,388,379 GBP2017-12-31
Officer
2009-04-23 ~ 2014-01-01
IIF 4 - Secretary → ME
5
PRIMEBUILD DEVELOPMENTS LIMITED
- 2003-08-13
03766071 1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2015-11-01
IIF 24 - Director → ME
2003-06-01 ~ 2012-07-17
IIF 2 - Secretary → ME
6
CADENA DEVELOPMENTS LIMITED
- now 05435239PRADERA DEVELOPMENTS LIMITED
- 2005-11-21
05435239 1-3 High Street, Dunmow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2012-07-17 ~ 2013-11-29
IIF 19 - Director → ME
2005-04-26 ~ 2012-07-17
IIF 5 - Secretary → ME
7
CADENA GROUP HOLDINGS LIMITED
- now 06634133INTERCEDE 2294 LIMITED - 2008-10-10
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 6 - Secretary → ME
8
PRADERA HOLDINGS LIMITED
- 2006-06-30
05375500CADENA HOLDINGS LIMITED
- 2005-04-13
05375500WESTGLEN PROPERTIES LIMITED
- 2005-04-04
05375500 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ 2012-07-19
IIF 28 - Director → ME
2006-03-30 ~ dissolved
IIF 10 - Secretary → ME
9
PINEWAY DEVELOPMENTS LIMITED
- 2007-03-26
05132035 1-3 High Street, Dunmow, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2016-09-07
IIF 31 - Director → ME
2004-05-19 ~ 2012-07-17
IIF 7 - Secretary → ME
10
1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (6 parents)
Officer
2009-08-14 ~ 2015-06-10
IIF 27 - Director → ME
2009-08-14 ~ 2012-07-17
IIF 12 - Secretary → ME
11
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2009-04-27 ~ 2016-05-31
IIF 26 - Director → ME
12
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
539,466 GBP2016-08-31
Officer
2013-08-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Downs Solicitors, 156 High Street, Dorking, Surrey
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
84,692 GBP2016-02-28
Officer
2006-02-14 ~ 2010-01-29
IIF 35 - Director → ME
2007-02-27 ~ 2010-01-29
IIF 8 - Secretary → ME
14
The Garden Cottage, 27 St Anns Villas, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
CADENA GROUP LIMITED
- 2013-04-05
06879270PRADERA GROUP LIMITED
- 2010-02-17
06879270 3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-16 ~ 2015-04-08
IIF 29 - Director → ME
2009-04-16 ~ 2015-04-08
IIF 11 - Secretary → ME
16
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2006-02-07 ~ 2009-12-30
IIF 23 - Director → ME
17
PRADERA REAL ESTATE (2013) LIMITED - now
Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-08-19 ~ 2013-05-20
IIF 22 - Director → ME
2009-08-19 ~ 2013-05-20
IIF 15 - Secretary → ME
18
PRADERA REAL ESTATE LIMITED - now
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED
- 2018-10-09
06916651 05616521PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-08-05
06916651CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-03-26
06916651 3rd Floor 345 Oxford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-05-27 ~ 2015-04-08
IIF 21 - Director → ME
2009-05-27 ~ 2015-04-08
IIF 14 - Secretary → ME
19
PRADERA UK (2013) LIMITED - now
PRADERA-AM UK LIMITED
- 2010-04-22
07143239 Jubilee House, 197-213 Oxford Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-02-02 ~ 2013-07-11
IIF 32 - Director → ME
2010-02-02 ~ 2013-07-11
IIF 16 - Secretary → ME
20
PRADERA UK LIMITED - now
PRADENA PARTNERS LIMITED
- 2010-08-05
05616521CADENA MANAGEMENT LIMITED
- 2009-05-27
05616521 3rd Floor 345 Oxford Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-05-27 ~ 2015-04-15
IIF 30 - Director → ME
2006-04-10 ~ 2015-04-08
IIF 3 - Secretary → ME
21
PRADERA-AM LIMITED - now
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-03-23 ~ 2015-04-08
IIF 33 - Director → ME
2010-03-23 ~ 2015-04-08
IIF 13 - Secretary → ME
22
PRADERA LIMITED - 2000-10-30
HERITAGE VENTURES LIMITED - 2000-02-10
WYNGROVE ENTERPRISES LTD - 1997-03-24
The Old Exchange, 23 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2007-07-17
IIF 9 - Secretary → ME
23
122 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 1 - Secretary → ME