1
2014 SRP LIMITED - now
SAVILE ROW PROPERTY LIMITED
- 2014-10-09
08724431 84 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ 2014-09-01
IIF 33 - Director → ME
2
AUXILIUM YORKSHIRE LIMITED
- now 11081731BLUEPRINTS TRAINING LIMITED
- 2018-01-12
11081731 Mailbox 11, Clifford House, 7-9 Clifford Street, York
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
BELO REAL ESTATE LIMITED
- 2023-08-03
08821784OHC PROPERTY TWO LIMITED
- 2022-10-27
08821784ASPIRATIONAL PROPERTY LIMITED
- 2020-03-03
08821784 4385, 08821784 - Companies House Default Address, Cardiff
Receiver Action Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,764 GBP2022-12-31
Officer
2014-05-14 ~ 2024-09-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 11 - Ownership of shares – 75% or more → OE
4
BRECKNOCK DEVELOPMENTS LIMITED
- now 13736745OHC ARCHITECTS LIMITED
- 2022-11-15
13736745 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 27 - Director → ME
5
13 - 19 Queen Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 36 - Director → ME
2008-11-13 ~ 2014-10-20
IIF 37 - Secretary → ME
6
4385, 14498851 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
LUXUS CONSTRUCTION LIMITED
- now 09225460MANCUPIUM CONSTRUCTION LIMITED
- 2017-11-24
09225460VANDER LIMITED - 2016-12-21
SECURE FINANCE (UK) LTD - 2015-04-17
Mailbox 11 Clifford House, 7-9 Clifford Street, York
Dissolved Corporate (2 parents)
Equity (Company account)
2,122 GBP2016-12-31
Officer
2017-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 9 - Has significant influence or control → OE
8
11 Clifford House 7-9 Clifford Street, York
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
WHITE KNIGHTS FINANCE LIMITED
- 2020-03-03
08095291 13 Micklegate, York, England
Active Corporate (4 parents)
Equity (Company account)
17,578 GBP2020-12-29
Officer
2017-03-01 ~ 2024-09-12
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
13 Micklegate, York, England
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 28 - Director → ME
11
OHC PROPERTY THREE LIMITED
- 2022-11-16
10699204OHC PROPERTY THREE LIMITED
- 2021-06-14
10699204LUXUS PROPERTY (TWO) LIMITED
- 2020-03-03
10699204 4385, 10699204 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,979 GBP2022-12-31
Officer
2017-03-30 ~ 2024-09-12
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
OHC PROPERTY FIVE LIMITED
- now 09792489LUXUS PROPERTY (LAKE DISTRICT) LTD
- 2020-03-03
09792489 4385, 09792489 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-551,352 GBP2022-12-30
Officer
2015-09-24 ~ 2024-09-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
OHC PROPERTY FOUR LIMITED
- now 10698610LUXUS PROPERTY (CHARTER COURT) LIMITED
- 2020-03-03
10698610 4385, 10698610 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-238,678 GBP2022-12-31
Officer
2017-03-30 ~ 2024-09-12
IIF 26 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
OHC PROPERTY GROUP LIMITED
- now 11183925OHC PROPERTY (ALPHA) LIMITED
- 2021-06-14
11183925OHC PROPERTY GROUP LIMITED
- 2020-05-28
11183925OAKLAND HILLS COMMERCIAL LIMITED
- 2020-03-03
11183925UK FREEHOLD PROPERTY LIMITED
- 2018-07-25
11183925 85 Great Portland Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
OHC PROPERTY SIX LIMITED
- 2020-03-16
10761829LUXUS PROPERTY (HIGHGATE) LIMITED
- 2020-03-03
10761829 4385, 10761829 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-23
Officer
2017-05-09 ~ 2024-09-12
IIF 16 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
QUALITAS INVESTMENTS LIMITED
- 2020-03-03
07840280 13 Micklegate, York, England
Active Corporate (3 parents)
Equity (Company account)
-33,971 GBP2020-12-31
Officer
2011-11-09 ~ 2024-09-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
RTM WOOLPACK YARD KENDAL LIMITED
10854818 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2017-07-07 ~ 2018-06-21
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ 2018-06-21
IIF 14 - Has significant influence or control → OE
18
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 32 - Director → ME
19
TALBOT MEWS RTM COMPANY LTD
- 2022-07-20
10547390 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-07-07 ~ 2023-05-18
IIF 30 - Director → ME
2017-01-04 ~ 2018-02-09
IIF 34 - Director → ME
20
THEPROPERTYSALESCOMPANY.NET LTD
07950157 Equity Gains Limited, Pantile Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 29 - Director → ME
21
WHITE KNIGHT INVESTORS (NE) LIMITED
- now 14498815WHITE NIGHT INVESTORS LIMITED
- 2022-12-20
14498815 4385, 14498815 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE