1
179 Station Road, Edgware, EnglandCorporate (5 parents)
Equity (Company account)
16 GBP2024-03-31
Person with significant control
2024-12-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gable House, 239 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-09 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
Gable House, 239 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2024-01-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2024-01-10 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park Road, London, United KingdomCorporate (4 parents)
Officer
2023-12-19 ~ nowIIF 34 - director → ME
5
Elizabeth House, 39 York Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-08 ~ nowIIF 33 - director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-18 ~ dissolvedIIF 6 - director → ME
7
13a Heath Street, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 36 - director → ME
8
CHERITON DEVLOPMENTS LTD - 2017-01-10
Gable House, 239 Regents Park Road, LondonCorporate (2 parents)
Equity (Company account)
10,278 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 30 - director → ME
9
Gable House 239 Regents Park Road, Finchley, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-16 ~ nowIIF 12 - director → ME
10
Horsewalk Cottage, Akeley Road Lillingstone, Lovell, BuckinghamshireDissolved corporate (2 parents)
Officer
2003-09-08 ~ dissolvedIIF 22 - director → ME
11
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 35 - director → ME
12
15 Windsor Road, Swindon, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2014-02-08 ~ nowIIF 37 - director → ME
13
Gable House, 239 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-235 GBP2022-10-31
Officer
2023-01-10 ~ nowIIF 28 - director → ME
14
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (1 parent)
Officer
2015-11-13 ~ dissolvedIIF 23 - director → ME
15
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Elizabeth House, 39 York Road, London, United KingdomCorporate (1 parent)
Officer
2001-03-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
ML ESTATES (UK) LIMITED - 2014-11-04
Gable House 239 Regents Park Road, Finchley, LondonCorporate (1 parent)
Equity (Company account)
20,280 GBP2023-07-31
Officer
2012-07-13 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
LBS (9 ALBION) LIMITED - 2015-09-22
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Equity (Company account)
75,721 GBP2020-03-31
Officer
2015-08-04 ~ dissolvedIIF 25 - director → ME
19
SWAYLORD LIMITED - 2016-09-29
SWAYLORD LTD - 2015-10-22
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
Langley House, Park Road, East Finchley, LondonDissolved corporate (1 parent)
Officer
2006-11-17 ~ dissolvedIIF 59 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Gable House, 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 41 - director → ME
22
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Langley House Park Road, East Finchley, LondonDissolved corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 24 - director → ME
24
JETMEAD LIMITED - 1983-05-11
Gable House, 239 Regents Park Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2021-03-03 ~ dissolvedIIF 9 - director → ME
25
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Gable House, 239 Regents Park Road, LondonCorporate (5 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-02-16 ~ nowIIF 13 - director → ME
27
Gable House 239 Regents Park Road, Finchley, LondonCorporate (5 parents)
Equity (Company account)
74,180 GBP2023-12-31
Officer
2014-01-02 ~ nowIIF 10 - director → ME
28
Gable House, 239 Regents Park, Road, Finchley, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2007-07-19 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Gable House 239 Regents Park Road, Finchley, LondonCorporate (2 parents)
Equity (Company account)
156,813 GBP2024-01-31
Officer
2015-01-28 ~ nowIIF 16 - director → ME
30
SCL HOLDINGS LIMITED - 2015-06-03
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2001-04-13 ~ dissolvedIIF 15 - director → ME
31
Gable House, 239 Regents Park Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
17,684,669 GBP2021-04-30
Officer
1996-04-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Gable House 239 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
161,637 GBP2023-07-31
Officer
2015-07-03 ~ nowIIF 21 - director → ME
33
Gable House, 239 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2023-07-12 ~ nowIIF 32 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
Gable House, 239 Regents Park Road, Finchley, LondonCorporate (6 parents)
Officer
2006-11-04 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
35
INDIPETROL LIMITED - 2002-03-13
Gable House 239 Regents Park, Road, LondonDissolved corporate (2 parents)
Officer
2001-08-20 ~ dissolvedIIF 3 - director → ME
36
SHERM PROPERTY TRADING LTD - 2015-12-02
Gable House 239 Regents Park Road, Finchley, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
159,862 GBP2023-05-31
Officer
2014-05-27 ~ nowIIF 8 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Langley House, Park Road, LondonDissolved corporate (1 parent)
Officer
2006-12-01 ~ dissolvedIIF 39 - llp-designated-member → ME
39
WESTREE DEVELOPMENTS LIMITED - 2023-02-24
Elizabeth House, 39 York Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
56,204 GBP2023-05-31
Officer
2017-05-05 ~ nowIIF 29 - director → ME