1
Deekay House, 67-69 The Broadway, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
148,092 GBP2024-06-30
Officer
2021-06-02 ~ nowIIF 48 - director → ME
Person with significant control
2021-06-02 ~ nowIIF 77 - Has significant influence or control → OE
2
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,938,708 GBP2024-04-30
Officer
2020-07-05 ~ nowIIF 32 - director → ME
3
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (5 parents)
Equity (Company account)
4,521,888 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 30 - director → ME
4
Blue Four Associates, Deekay House, Stanmore, Middx, United KingdomDissolved corporate (2 parents)
Officer
2024-01-18 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove members → OE
5
Deekay House, 67 - 69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
441,435 GBP2024-03-31
Officer
2004-08-16 ~ nowIIF 18 - director → ME
6
Kimberley House 31 Burnt Oak Broadway, Middlesex, Edgware, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-03-09 ~ dissolvedIIF 58 - director → ME
7
Suite 11 Building 6, Croxley Business Park, Watford, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
7,940,554 GBP2023-09-30
Officer
2023-10-17 ~ nowIIF 54 - director → ME
8
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-41,519 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 44 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 75 - Has significant influence or control → OE
9
LANDMARK PROPERTY FINANCE LTD - 2025-03-14
505 Pinner Road, Harrow, United KingdomCorporate (4 parents)
Equity (Company account)
-9,612 GBP2024-03-31
Officer
2018-11-19 ~ nowIIF 40 - director → ME
10
Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-06 ~ nowIIF 50 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 78 - Has significant influence or control → OE
11
RIYAN LIMITED - 2013-10-09
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
8,151,198 GBP2023-06-30
Officer
2012-11-28 ~ nowIIF 42 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
12
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-199,995 GBP2024-06-30
Officer
2007-09-20 ~ nowIIF 46 - director → ME
2008-01-04 ~ nowIIF 2 - secretary → ME
13
DEEKAY PROPERTY LLP - 2020-12-31
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-05-31
Officer
2009-05-07 ~ nowIIF 12 - llp-designated-member → ME
14
DEEKAY MANAGEMENT LIMITED - 2020-12-31
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
166,755 GBP2023-06-30
Officer
2007-01-08 ~ nowIIF 47 - director → ME
2010-01-11 ~ nowIIF 11 - secretary → ME
15
Holland House School, 1 Broadhurst Avenue, Edgware, MiddlesexCorporate (10 parents)
Officer
2014-10-17 ~ nowIIF 19 - director → ME
16
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 52 - director → ME
17
Egale 1 80 St Albans Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-11-04 ~ nowIIF 65 - director → ME
18
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,625,923 GBP2024-04-30
Officer
2020-07-05 ~ nowIIF 31 - director → ME
19
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
2,814,183 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 35 - director → ME
20
KIMBERLEY TOLPITS LANE LIMITED - 2018-04-12
Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (3 parents)
Equity (Company account)
22,369 GBP2019-08-27
Officer
2018-02-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2016-11-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
BRAINTREE ESTATES LIMITED - 2017-07-06
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
322,424 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 45 - director → ME
23
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
243 GBP2017-11-30
Officer
2015-06-02 ~ dissolvedIIF 36 - director → ME
2015-06-02 ~ dissolvedIIF 8 - secretary → ME
24
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 29 - director → ME
2015-05-29 ~ dissolvedIIF 9 - secretary → ME
25
KIMBERLEY PEMBRIDGE CRESCENT LIMITED - 2018-06-05
Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved corporate (3 parents)
Equity (Company account)
47 GBP2024-04-30
Officer
2018-04-25 ~ dissolvedIIF 26 - director → ME
26
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-162 GBP2023-12-31
Officer
2019-06-04 ~ nowIIF 24 - director → ME
27
Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-268 GBP2020-01-31
Officer
2016-08-15 ~ dissolvedIIF 57 - director → ME
2016-08-15 ~ dissolvedIIF 6 - secretary → ME
28
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,686 GBP2019-05-31
Officer
2018-05-02 ~ dissolvedIIF 34 - director → ME
29
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-6,001 GBP2024-02-29
Officer
2017-02-01 ~ nowIIF 43 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 74 - Has significant influence or control → OE
30
Kimberley House, 31 Burnt Oak Broadway, Edgware, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-23
Officer
2017-03-28 ~ dissolvedIIF 22 - director → ME
31
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 33 - director → ME
32
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,938,708 GBP2024-04-30
Officer
2020-07-05 ~ nowIIF 27 - director → ME
33
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
4,243,090 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 28 - director → ME
34
Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved corporate (5 parents)
Officer
2011-09-15 ~ dissolvedIIF 55 - director → ME
2011-09-15 ~ dissolvedIIF 7 - secretary → ME
35
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
14,198 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 15 - director → ME
1999-09-25 ~ nowIIF 5 - director → ME
1999-09-25 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1,522,952 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 38 - director → ME
37
67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 20 - director → ME
38
Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,316 GBP2021-11-30
Officer
2018-11-07 ~ dissolvedIIF 59 - director → ME
39
Deekay Property Ltd Deekay House, 67-69 The Broadway, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 53 - director → ME
40
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
289,770 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 39 - director → ME
2018-09-26 ~ nowIIF 1 - secretary → ME
41
Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandCorporate (4 parents)
Equity (Company account)
257,796 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 51 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 79 - Has significant influence or control → OE
42
Deekay House, 67-69 The Broadway, Stanmore, Uk, EnglandCorporate (2 parents)
Officer
2023-12-06 ~ nowIIF 61 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 64 - Has significant influence or control → OE
43
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
5,924 GBP2024-07-31
Officer
2020-05-11 ~ nowIIF 60 - director → ME
44
Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandCorporate (4 parents)
Officer
2024-12-24 ~ nowIIF 49 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 80 - Has significant influence or control → OE
45
Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,479 GBP2021-11-30
Officer
2018-11-13 ~ dissolvedIIF 37 - director → ME
46
Deekay House, 67-69 The Broadway, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
252,514 GBP2024-03-31
Officer
2017-11-15 ~ nowIIF 16 - director → ME
2013-02-18 ~ nowIIF 41 - director → ME
2013-02-18 ~ nowIIF 10 - secretary → ME