1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-26 ~ now
IIF 49 - Director → ME
2
88 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 65 - Director → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ 2022-01-21
IIF 59 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED
02614266 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2010-09-07 ~ 2011-05-24
IIF 60 - Director → ME
2012-02-01 ~ now
IIF 41 - Director → ME
5
Unit 16b Urban Hive, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
116 Bethune Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-106,751 GBP2023-11-30
Officer
2018-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-29 ~ 2025-07-04
IIF 14 - Has significant influence or control → OE
7
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-236 GBP2023-11-30
Officer
2021-08-25 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 22 - Has significant influence or control → OE
8
116 Bethune Road, London, England
Active Corporate (3 parents)
Equity (Company account)
189,929 GBP2024-05-31
Officer
2011-06-02 ~ 2020-11-04
IIF 55 - Director → ME
2011-06-02 ~ 2018-01-26
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 12 - Ownership of shares – 75% or more → OE
9
234 Craven Park Road, South Tottenham, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-11-20 ~ 2004-01-15
IIF 73 - Secretary → ME
10
88a Osbaldeston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 48 - Director → ME
13
CHURCHILL HOUSE COWELL LIMITED
- now 16059779CHURCHILL HOUSE COWELL LIMITED
- 2025-11-14
16059779 37-39 Maida Vale, London, England
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 63 - Director → ME
14
88 Osbaldeston Road, London
Active Corporate (1 parent)
Equity (Company account)
227,253 GBP2024-05-31
Officer
2011-05-09 ~ now
IIF 40 - Director → ME
2011-05-09 ~ 2018-01-26
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
10 Glaserton Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,813 GBP2024-06-30
Officer
2007-07-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Glaserton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
88 Osbaldeston Road, London
Active Corporate (3 parents)
Equity (Company account)
84,584 GBP2024-11-30
Officer
2012-11-07 ~ now
IIF 32 - Director → ME
2012-11-07 ~ 2018-01-26
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 7 - Ownership of shares – 75% or more → OE
18
88a Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
116 Bethune Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,150 GBP2024-09-30
Officer
2016-03-22 ~ 2020-04-23
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 2 - Ownership of voting rights - 75% or more → OE
20
6 Durley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-20 ~ 2013-04-30
IIF 53 - Director → ME
2012-05-20 ~ 2013-04-30
IIF 76 - Secretary → ME
21
88 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
742,009 GBP2024-06-28
Officer
2011-09-15 ~ now
IIF 34 - Director → ME
2011-09-15 ~ 2018-01-26
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 9 - Ownership of shares – 75% or more → OE
22
19 Linthorpe Road, London
Active Corporate (6 parents)
Equity (Company account)
-82,066 GBP2024-06-30
Officer
2016-09-01 ~ now
IIF 36 - Director → ME
2004-03-11 ~ 2015-08-01
IIF 58 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOLMLEIGH FINANCE LIMITED
- now 04512011SWEETLEY BUILIDNG SERVICES LTD
- 2003-04-17
04512011 16e Manor Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-07 ~ dissolved
IIF 74 - Secretary → ME
24
88 Osbaldeston Road London, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,476,261 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 26 Grosvenor Way, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2025-06-20 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
88 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 66 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 24 - Has significant influence or control → OE
27
88 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
28
88 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-71,009 GBP2024-02-29
Officer
2016-02-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 18 - Ownership of shares – 75% or more → OE
29
88 Osbaldeston Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
195,453 GBP2024-08-30
Officer
2017-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-14 ~ 2025-07-04
IIF 8 - Has significant influence or control → OE
30
MANBET ESTATES ONE LIMITED
- 2018-03-06
11221457 88 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-147,927 GBP2024-03-27
Officer
2018-02-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 13 - Has significant influence or control → OE
31
88 Osbaldeston Road, London
Active Corporate (3 parents)
Equity (Company account)
107,956 GBP2024-08-30
Officer
2009-12-01 ~ now
IIF 37 - Director → ME
2009-12-01 ~ 2018-01-26
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
32
88 Osbaldeston Road, London
Active Corporate (7 parents)
Equity (Company account)
333,277 GBP2024-07-31
Officer
2014-07-23 ~ now
IIF 39 - Director → ME
2014-07-23 ~ 2015-10-01
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
33
88a Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,332,755 GBP2024-03-27
Officer
2004-03-02 ~ now
IIF 67 - Director → ME
2010-04-01 ~ 2019-05-02
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 16 - Ownership of shares – 75% or more → OE
34
Flat 1 Allanbridge, Bethune Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-19 ~ 2026-01-19
IIF 69 - Director → ME
35
Unit 26 Grosvenor Way, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,121,218 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
36
28 Gilda Crescent, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,380 GBP2024-03-31
Officer
2016-05-02 ~ 2022-03-24
IIF 54 - Director → ME
37
Unit 26 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
9,660,116 GBP2024-03-30
Officer
2008-02-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 4 - Ownership of shares – 75% or more → OE
38
88a Osbaldeston Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
5,985 GBP2023-07-01 ~ 2024-06-30
Officer
2003-07-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
39
724 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 61 - Director → ME
40
20 Wenlock Road, London
Active Corporate (10 parents)
Equity (Company account)
20,000 GBP2025-01-31
Officer
2024-03-24 ~ 2024-03-24
IIF 72 - Director → ME
2023-08-04 ~ 2023-08-25
IIF 71 - Director → ME
2024-02-15 ~ 2024-02-23
IIF 70 - Director → ME
41
724 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 62 - Director → ME
42
88 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 64 - Director → ME