1
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
75,516 GBP2024-03-31
Officer
2005-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,687 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 64 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
BLUECROFT (FELIX STREET) LIMITED
08036136 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 33 - Director → ME
5
BLUECROFT (HACKNEY ROAD) LIMITED
08036147 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 34 - Director → ME
6
BLUECROFT (TREDEGAR ROAD) LIMITED
07103035 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-12-13 ~ dissolved
IIF 44 - Director → ME
7
BLUECROFT - IPE JUBILEE LIMITED
10081313 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (7 parents)
Equity (Company account)
-484,374 GBP2023-03-31
Officer
2016-03-23 ~ 2016-03-29
IIF 40 - Director → ME
8
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
6,488 GBP2019-11-30
Officer
2014-11-12 ~ dissolved
IIF 46 - Director → ME
9
4th Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-22 ~ 2019-04-20
IIF 25 - Director → ME
10
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 35 - Director → ME
11
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2010-03-03 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
12
TIMBERBROOM LIMITED
- 2017-03-27
10677471 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
-20,081 GBP2024-03-31
Officer
2017-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
14
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
2,933,107 GBP2024-03-31
Officer
2005-03-30 ~ now
IIF 27 - Director → ME
2005-03-30 ~ 2011-03-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
15
GOLDQUEST VENTURES LIMITED
- now 06274627GOLDQUEST INVESTMENTS LIMITED
- 2013-11-28
06274627 13-14 Welbeck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,077,296 GBP2021-11-30
Officer
2012-10-01 ~ 2020-07-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Oliver House, 23 Windmill Hill, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 45 - Director → ME
18
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
319,329 GBP2024-03-28
Officer
2011-09-26 ~ 2016-12-31
IIF 41 - Director → ME
19
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-56,179 GBP2019-03-31
Officer
2013-07-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
292 GBP2023-03-31
Officer
2005-12-20 ~ 2023-02-24
IIF 53 - LLP Designated Member → ME
2023-02-24 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
2016-04-06 ~ 2023-02-24
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2010-02-23 ~ 2020-02-28
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
41,511 GBP2024-03-31
Officer
2012-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-862 GBP2017-03-31
Officer
2012-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
51 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,871 GBP2017-03-31
Officer
2012-04-05 ~ dissolved
IIF 48 - Director → ME
25
SCALAR PROPERTY MANAGEMENT LIMITED
01381769 Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-03-22 ~ 2012-10-15
IIF 32 - Director → ME
26
C/o Gls Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
19 Hooper Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
28
6 Orsman Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
323,405 GBP2024-03-31
Officer
2021-05-18 ~ 2024-09-30
IIF 61 - LLP Designated Member → ME
29
6 Orsman Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-3,781 GBP2024-03-31
Officer
2002-08-14 ~ 2021-09-01
IIF 62 - LLP Designated Member → ME
30
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 43 - Director → ME
31
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
2,641,690 GBP2024-03-31
Officer
2011-05-31 ~ 2022-04-04
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 10 - Has significant influence or control → OE
32
THE HARFORD BUILDING RESIDENTIAL LLP
OC377936 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,400,624 GBP2024-03-31
Officer
2012-08-24 ~ 2022-04-04
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
33
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
450,505 GBP2023-03-31
Officer
2023-02-24 ~ dissolved
IIF 56 - LLP Designated Member → ME
2006-09-07 ~ 2023-02-24
IIF 51 - LLP Designated Member → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
2016-04-06 ~ 2023-02-24
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
34
Marlborough House 3rd Floor, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-145,498 GBP2025-03-31
Officer
2023-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
35
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,029,275 GBP2024-03-31
Officer
2014-01-01 ~ 2022-04-04
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
36
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,315,917 GBP2024-03-31
Officer
2014-10-21 ~ 2022-04-04
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
37
13-14 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,913,548 GBP2024-03-31
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME