1
ADAMS LETTING AND MANAGEMENT SERVICES LTD
02863213 13/15 Carteret Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-317 GBP2017-03-31
Officer
2009-12-01 ~ dissolved
IIF 10 - Director → ME
2
BELGRAVIA FINANCE CO. (1990) LIMITED
- now 02474671RAPID 9704 LIMITED
- 1990-05-11
02474671 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,346,719 GBP2025-03-31
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2019-02-20 ~ 2021-02-22
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
3
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
112,586 GBP2020-03-31
Officer
~ dissolved
IIF 9 - Director → ME
4
COLIN COURT (STREATHAM) LIMITED
00666771 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
531,237 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
~ 2015-08-14
IIF 4 - Secretary → ME
5
3rd Floor 114a Cromwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2,321,849 GBP2025-03-31
Officer
~ now
IIF 17 - Director → ME
~ 2015-08-14
IIF 3 - Secretary → ME
6
ELMDENE PROPERTY INVESTMENTS LIMITED
- now 02474607RAPID 9698 LIMITED
- 1990-05-10
02474607 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Equity (Company account)
269,561 GBP2025-03-31
Officer
~ now
IIF 20 - Director → ME
~ 2015-08-14
IIF 1 - Secretary → ME
7
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
500,165 GBP2025-03-31
Officer
~ now
IIF 18 - Director → ME
~ 2015-08-14
IIF 2 - Secretary → ME
8
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
83,079 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
9
GREYCLIFFE PROPERTY CO. LIMITED
- now 01731973RACESPRINT LIMITED
- 1983-08-09
01731973 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
68,187 GBP2025-03-31
Officer
~ now
IIF 15 - Director → ME
10
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
205,248 GBP2018-03-31
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 12 - Director → ME
12
MIDDLESEX PROPERTY MANAGEMENT LIMITED
- now 02301138SHALAMI PROPERTIES LIMITED
- 1989-02-03
02301138 Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2017-06-07
IIF 7 - Director → ME
~ 2015-03-26
IIF 6 - Secretary → ME
13
NEWDENE DEVELOPMENTS (HARROW) LIMITED
01305661 3rd Floor 114a Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
18,526 GBP2025-03-31
Officer
~ now
IIF 13 - Director → ME
14
3rd Floor 114a Cromwell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,645 GBP2024-12-31
Officer
~ 2022-10-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE