1
127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED
07866269 Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2013-01-01 ~ 2021-07-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-28
IIF 28 - Has significant influence or control → OE
2
131 KING HENRYS ROAD NW3 LIMITED
08939896 143 King Henrys Road, London
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
3
Katz & Co, 135 Notting Hill Gate, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-04-01 ~ 2012-03-12
IIF 41 - Director → ME
4
81 South Hill Park South Hill Park, Flat 4, London, England
Active Corporate (14 parents)
Officer
2016-09-26 ~ 2024-12-01
IIF 9 - Director → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ 2013-10-15
IIF 36 - LLP Designated Member → ME
6
ARLINGTON ROAD INVESTMENTS LIMITED
- now 13811516ARLINGTON ROAD DEVELOPMENTS LIMITED
- 2021-12-22
13811516 2 Fauna Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Fauna Close, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
5,190 GBP2024-12-31
Officer
2019-08-07 ~ 2024-08-20
IIF 8 - Director → ME
Person with significant control
2019-08-07 ~ 2024-08-20
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
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,274 GBP2023-11-30
Officer
2017-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRIDGE APPROACH INVESTMENTS LTD
11895719 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,398 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-46,876 GBP2024-12-31
Officer
2020-07-03 ~ 2022-05-18
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ 2022-05-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,223 GBP2024-09-30
Officer
2019-10-01 ~ 2020-10-09
IIF 7 - Director → ME
2017-05-12 ~ 2019-05-31
IIF 29 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
CAMDEN TOWN INVESTMENTS LIMITED
11477662 2 Fauna Close, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ 2024-02-20
IIF 39 - Director → ME
Person with significant control
2018-07-23 ~ 2024-02-20
IIF 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
13
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2013-02-28 ~ 2020-10-21
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ 2020-10-25
IIF 25 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-01
IIF 35 - Ownership of shares – 75% or more → OE
14
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,760,661 GBP2024-09-30
Officer
2013-09-09 ~ 2017-02-28
IIF 3 - Director → ME
2019-10-01 ~ 2020-11-11
IIF 2 - Director → ME
15
FORTY SEVEN HOLLYCROFT MANAGEMENT COMPANY LIMITED
01023522 Katz & Co, 135 Notting Hill Gate, London
Active Corporate (18 parents)
Equity (Company account)
17,436 GBP2024-12-31
Officer
2001-12-17 ~ 2011-12-01
IIF 38 - Director → ME
16
368 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
9,911 GBP2024-12-31
Officer
2019-12-11 ~ 2021-04-01
IIF 1 - Director → ME
Person with significant control
2019-12-11 ~ 2021-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,742 GBP2024-11-30
Officer
2019-11-04 ~ 2020-10-01
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ 2020-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Burnetts, 2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2014-01-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
WHITEHALL PARK DEVELOPMENTS LIMITED
07577029 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
160,437 GBP2023-12-31
Officer
2017-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
WHITEHALL PARK LETTINGS LIMITED
06618539 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-683 GBP2022-12-31
Officer
2008-06-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,319,169 GBP2023-12-31
Officer
1999-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 32 - Has significant influence or control as a member of a firm → OE
26
WHITEHALL PARK PROPERTIES LIMITED
06259631 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
520,113 GBP2023-12-31
Officer
2007-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-21
IIF 24 - Has significant influence or control → OE