1
86 Shaftesbury Road, London
Active Corporate (6 parents)
Equity (Company account)
-3,520 GBP2024-06-29
Officer
2010-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
2
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,708,461 GBP2024-01-31
Person with significant control
2023-08-10 ~ 2023-08-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2016-09-12
IIF 33 - Director → ME
4
TWICEOBJECT LIMITED - 1993-09-21
42 Park Road, London
Active Corporate (7 parents, 50 offsprings)
Equity (Company account)
31,264,310 GBP2024-12-31
Officer
1994-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
42 Park Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-11 ~ now
IIF 27 - Director → ME
6
26 Bridle Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
62,764 GBP2024-03-31
Person with significant control
2016-09-01 ~ 2023-07-13
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-954,331 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 8 - Director → ME
8
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,142,189 GBP2024-12-31
Officer
2019-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
9
CHARTERHOUSE CONSOLIDATED LIMITED
OE020813 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-07-29 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
10
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
451,718 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
12
42 Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
193,377 GBP2024-08-31
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
2012-01-12 ~ 2012-06-15
IIF 32 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
13
42 Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,289,257 GBP2024-09-30
Officer
2015-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
14
42 Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2,664,522 GBP2024-09-30
Officer
2015-07-22 ~ now
IIF 9 - Director → ME
15
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
32,027 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
16
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
58,099 GBP2024-11-30
Officer
2014-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-05-22 ~ 2014-11-27
IIF 18 - Director → ME
19
Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-07-29 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,081 GBP2024-12-31
Officer
2015-03-02 ~ 2019-11-11
IIF 31 - Director → ME
21
42 Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
783,447 GBP2024-12-31
Officer
2010-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
MAYFAIR PROPERTY AGENCIES (HOLDINGS) LIMITED
14809061 Solar House, 282 Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,697,863 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
MAYFAIR PROPERTY AGENCIES LIMITED
03875874 42 Park Road, Crouch End, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,391,109 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-30 ~ 2023-08-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
24
42 Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-01 ~ now
IIF 23 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
26
42 Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-07-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares - More than 25% → OE
28
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 34 - Director → ME
30
42 Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
156,076 GBP2024-12-31
Officer
2020-08-26 ~ now
IIF 3 - Director → ME
31
PLANET MAINTENANCE WORKS LTD
- now 08497191PLANET INTERCAPITAL LIMITED
- 2014-12-23
08497191 42 Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
19,376 GBP2024-12-31
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
2013-04-19 ~ 2020-05-20
IIF 30 - Director → ME
32
42 Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-80,712 GBP2023-12-31
Officer
2010-12-14 ~ dissolved
IIF 35 - Director → ME
33
42 Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,665,223 GBP2024-12-31
Officer
2010-06-25 ~ now
IIF 25 - Director → ME
34
1 Kings Avenue, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-23,450 GBP2023-12-31
Officer
2012-08-24 ~ dissolved
IIF 12 - Director → ME
2012-08-24 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
42 Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-30
Officer
2017-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
73 Metochiou, Egkomi, Nicosia, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2011-11-28 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
38
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 29 - Director → ME
39
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,537 GBP2023-02-28
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
40
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-12 ~ now
IIF 19 - Director → ME
2013-09-12 ~ now
IIF 43 - Secretary → ME