1
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
1996-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ashley Court, Frognal Lane, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
444,326 GBP2024-12-31
Officer
2014-10-17 ~ 2024-08-10
IIF 31 - Director → ME
4
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
5
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-04-13 ~ 2018-10-25
IIF 55 - Director → ME
6
CHERITON DEVELOPMENTS LTD
- now 10527654CHERITON DEVLOPMENTS LTD - 2017-01-10
Gable House, 239 Regents Park Road, London
Active Corporate (5 parents)
Equity (Company account)
10,278 GBP2023-12-31
Officer
2018-04-13 ~ 2018-10-25
IIF 51 - Director → ME
7
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-26 ~ 2017-04-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEBT MANAGEMENT SOLUTIONS LIMITED
07665744 51 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 33 - Director → ME
9
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2002-04-23 ~ 2009-04-28
IIF 3 - Director → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,638 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 23 - Director → ME
11
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-03 ~ 2024-07-25
IIF 53 - Director → ME
2022-01-07 ~ 2022-01-07
IIF 54 - Director → ME
12
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
GLOBAL CUSTODIAN LTD
- 2025-11-26
10741133 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-235 GBP2022-10-31
Officer
2023-01-10 ~ 2023-04-28
IIF 21 - Director → ME
2023-12-01 ~ now
IIF 24 - Director → ME
14
Ashley Court, Frognal Lane, London
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-17 ~ 2024-08-10
IIF 30 - Director → ME
15
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 44 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
16
Pricewaterhouse Coopers Llp, 7 More London, Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-06-21 ~ 2006-12-14
IIF 1 - Director → ME
17
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (4 parents)
Equity (Company account)
25,731 GBP2023-11-30
Officer
2013-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2012-10-31
IIF 46 - Director → ME
2001-03-21 ~ 2012-03-22
IIF 15 - Secretary → ME
19
KENTON BUSINESS CENTRES LONDON LIMITED
- now 08142521ML ESTATES (UK) LIMITED - 2014-11-04
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
20,280 GBP2024-07-31
Officer
2014-11-25 ~ 2018-04-27
IIF 29 - Director → ME
20
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
194,886 GBP2020-11-30
Officer
2004-02-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
21
OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED
08257450 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-17 ~ now
IIF 16 - Director → ME
22
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-05-31
Officer
2016-05-19 ~ 2020-11-20
IIF 27 - Director → ME
2021-10-26 ~ now
IIF 22 - Director → ME
23
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2012-01-13
IIF 32 - Director → ME
24
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2013-11-05 ~ 2015-05-18
IIF 35 - Director → ME
25
REGENTS PARK ROAD MANAGEMENT CO. LIMITED
- now 01713507 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-05-31
Officer
~ 2021-03-03
IIF 42 - Director → ME
~ 2021-03-03
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2000-02-16 ~ now
IIF 20 - Director → ME
2000-02-16 ~ now
IIF 10 - Secretary → ME
27
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Equity (Company account)
74,180 GBP2023-12-31
Officer
2013-08-05 ~ now
IIF 17 - Director → ME
28
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 19 - Director → ME
29
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2015-06-03
IIF 50 - Director → ME
2001-04-13 ~ 2015-06-03
IIF 7 - Secretary → ME
30
Gable House, 239 Regents Park Road, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
17,684,669 GBP2021-04-30
Officer
1996-04-15 ~ 2019-11-13
IIF 49 - Director → ME
31
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2015-11-23 ~ now
IIF 11 - LLP Designated Member → ME
32
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2007-08-14 ~ 2024-01-01
IIF 12 - LLP Designated Member → ME
33
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (7 parents, 599 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-24 ~ 2024-06-01
IIF 41 - Director → ME
2005-05-24 ~ 2024-06-01
IIF 4 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
34
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ dissolved
IIF 37 - Director → ME
35
Gable House, 239 Regents Park, Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 48 - Director → ME
36
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
188,316 GBP2015-11-30
Officer
2014-06-05 ~ 2020-06-08
IIF 28 - Director → ME
37
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
38
Gable House, 239 Regents Park Road, London
Active Corporate (7 parents, 233 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-09-14 ~ 2024-06-01
IIF 40 - Director → ME
2000-09-14 ~ 2024-06-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
39
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ dissolved
IIF 34 - Director → ME
40
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ dissolved
IIF 43 - Director → ME
2001-08-20 ~ dissolved
IIF 5 - Secretary → ME
41
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (15 parents)
Officer
2011-08-30 ~ dissolved
IIF 38 - Director → ME
42
SHERM PROPERTY TRADING LTD
- 2015-12-02
09058607 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
158,837 GBP2024-05-31
Officer
2014-05-27 ~ 2019-05-15
IIF 36 - Director → ME
43
VICARAGE PROPERTIES LIMITED
- now 01328690BITEYAGRANNY LIMITED - 1978-12-31
C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
2001-01-15 ~ 2001-06-26
IIF 2 - Director → ME
44
WESTREE SERVICES LIMITED - now
WESTREE DEVELOPMENTS LIMITED
- 2023-02-24
10755275 Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,204 GBP2023-05-31
Officer
2018-04-13 ~ 2018-10-25
IIF 56 - Director → ME
45
WOODSTONE TRACK (RAIL) SUPPLIES LIMITED
- now 09420828 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ 2015-06-15
IIF 26 - Director → ME