1
21 Fitzgerald Avenue, Seaford, East Sussex
Active Corporate (5 parents)
Equity (Company account)
8,780 GBP2024-03-31
Officer
1995-03-21 ~ now
IIF 15 - Director → ME
1995-03-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (10 parents)
Officer
2001-06-26 ~ 2003-01-17
IIF 17 - Director → ME
3
45 3rd Floor, Albemarle Street, London, England
Active Corporate (4 parents)
Equity (Company account)
374,464 GBP2024-01-31
Officer
2018-02-05 ~ 2020-10-12
IIF 20 - Director → ME
Person with significant control
2018-02-05 ~ 2020-10-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
CITY LIMITS PARKING LIMITED
- 2009-09-24
06828221 Saxon House, 17 Lewis Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-10-16
IIF 11 - Secretary → ME
6
LONDON COMMERCIAL OFFERINGS LIMITED
16235456 21 Fitzgerald Avenue, Seaford, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2009-03-06 ~ dissolved
IIF 8 - Secretary → ME
8
NORTH LONDON MANAGEMENT LIMITED
06856791 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-16 ~ now
IIF 1 - Secretary → ME
9
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-03-06 ~ dissolved
IIF 9 - Secretary → ME
10
PEAK MANAGEMENT CONSULTANCY LIMITED
07470425 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-03-13 ~ now
IIF 5 - Secretary → ME
11
PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
08387899 5th Floor Dudley House, 169 Piccadilly, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-03-20 ~ dissolved
IIF 18 - Director → ME
2017-03-20 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
RETAIL & COMMERCIAL LETTINGS LIMITED
06816843 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
68,467 GBP2024-02-28
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
2017-03-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
RETAIL SPACE MANAGEMENT (CENTRAL) LIMITED
06591702 3rd Floor 45 Albemarle Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-03-25 ~ dissolved
IIF 3 - Secretary → ME
14
RETAIL SPACE MANAGEMENT LIMITED
04005268 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
743,776 GBP2020-05-31
Officer
2016-07-07 ~ 2020-01-20
IIF 19 - Director → ME
2014-03-13 ~ now
IIF 7 - Secretary → ME
15
6 Alexandra Close, Seaford, East Sussex
Active Corporate (13 parents)
Equity (Company account)
574,540 GBP2024-06-30
Officer
2008-09-25 ~ 2024-06-07
IIF 16 - Director → ME
16
3 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2007-12-19 ~ 2022-05-14
IIF 21 - Director → ME
Person with significant control
2016-12-10 ~ 2017-08-10
IIF 27 - Has significant influence or control → OE
17
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-03-13 ~ now
IIF 2 - Secretary → ME