1
13 Palmerston Crescent, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lighthouse Storage 58-60, High Street, London, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ dissolved
IIF 8 - Director → ME
2019-06-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
68 PARK AVENUE MANAGEMENT LIMITED
08921032 2 Morton Way, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
4
AMICABLE CLAIMS SOLUTIONS LTD
- now 08304654COLBORNES ACCIDENT MANAGEMENT LIMITED
- 2013-09-03
08304654 368 Forest Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 11 - Director → ME
5
368 Forest Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,568 GBP2017-03-31
Officer
2008-03-31 ~ dissolved
IIF 2 - Secretary → ME
6
GOLD AND LEVY PROPERTY INVESTMENTS LTD
10570843 368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46,565 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
JAMES MARCUS PROPERTY INVESTMENTS LTD
14315967 368 Forest Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,658 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
PREMIER CLAIMS LTD
- 2005-02-15
05343711 368 Forest Road, London
Active Corporate (2 parents)
Equity (Company account)
954,121 GBP2024-03-31
Officer
2005-01-26 ~ now
IIF 13 - Director → ME
2005-01-26 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
LIGHTHOUSE SPORTS MANAGEMENT LIMITED
06582170 368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 9 - Director → ME
2008-05-01 ~ dissolved
IIF 3 - Secretary → ME
10
WILLIAMS AND HENLEY CONSTRUCTION LTD
07285610 368 Forest Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
159 GBP2018-06-30
Officer
2010-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAMS AND HENLEY PROCUREMENT LTD
07285597 368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 10 - Director → ME