1
SINCLAIR HOUSE MANAGEMENT COMPANY LIMITED - 2013-12-09
Urang Property Management Ltd, 196 New Kings Road, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2024-09-16 ~ nowIIF 2 - director → ME
2
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-07-31
Officer
2010-07-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
3
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-5,969 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 7 - director → ME
4
Victory House, Chobham Street, Luton, Beds, United KingdomCorporate (2 parents)
Equity (Company account)
732,864 GBP2024-03-31
Officer
1996-11-28 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
5
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
2,080 GBP2024-03-31
Officer
2019-09-26 ~ nowIIF 3 - director → ME
6
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
165,809 GBP2016-09-28
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
117,332 GBP2021-06-30
Officer
2014-07-09 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
ELSTREE PROPERTY TRADING LIMITED - 2015-09-08
Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
50,650 GBP2024-03-31
Officer
2017-05-23 ~ nowIIF 15 - director → ME
9
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-17,904 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 11 - director → ME
10
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
948,999 GBP2024-03-31
Officer
2014-06-15 ~ nowIIF 41 - director → ME
11
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-01-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1,470,992 GBP2024-03-31
Officer
2019-07-31 ~ nowIIF 40 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
MAGNET PROPERTIES LIMITED - 1998-03-04
361 Caledonian Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
61,405 GBP2020-12-31
Officer
1996-06-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
A FITTER ME LTD - 2019-11-06
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-93 GBP2021-05-31
Officer
2017-05-25 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
15
361 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
37,419 GBP2021-06-30
Officer
1997-12-10 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
16
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,716,818 GBP2024-03-31
Officer
2012-12-24 ~ nowIIF 10 - director → ME
17
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
1,130,896 GBP2024-03-31
Officer
2019-05-23 ~ nowIIF 23 - director → ME
Person with significant control
2019-05-23 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GENTLE GIANT STUDIOS UK LTD - 2020-08-25
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
360,670 GBP2024-03-31
Officer
2020-08-24 ~ nowIIF 9 - director → ME
Person with significant control
2020-08-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
26,819 GBP2020-12-31
Officer
2010-12-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,615,844 GBP2024-03-31
Officer
2015-05-27 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
29th Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
237,372 GBP2019-05-31
Officer
2015-05-28 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
543,292 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1,276 GBP2024-03-31
Officer
2007-09-12 ~ nowIIF 4 - director → ME
2007-09-13 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
TALLSAND LTD - 2005-12-14
361 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
129,670 GBP2021-06-29
Officer
2005-11-25 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
41,534 GBP2022-03-31
Officer
2018-02-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 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 → OE
26
CHOBHAM STREET LTD - 2016-03-07
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
552 GBP2019-08-31
Officer
2015-08-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
27
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,690,773 GBP2024-03-31
Officer
2014-06-15 ~ nowIIF 39 - director → ME
28
Victory House, Chobham Street, Luton, Beds, United KingdomCorporate (2 parents)
Equity (Company account)
457,584 GBP2024-03-31
Officer
2015-01-21 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
29
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,104,142 GBP2024-03-31
Officer
2014-06-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MAGNET PROPERTIES LIMITED - 2005-12-14
FLOYD ESTATES LIMITED - 1998-03-04
Victory House, Chobham Street, Luton, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
145,726 GBP2024-03-31
Officer
1998-02-23 ~ nowIIF 8 - director → ME
31
Victory House, Chobham Street, Luton, EnglandCorporate (3 parents)
Equity (Company account)
2,121,748 GBP2024-03-31
Officer
2013-05-07 ~ nowIIF 14 - director → ME
32
RUNNING SCARED LTD - 2016-11-02
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
129,060 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 5 - director → ME
33
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
170,019 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-26 ~ nowIIF 38 - director → ME
34
MAGNET LAND LTD - 2014-05-23
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
108,657 GBP2024-03-31
Officer
2012-07-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE