1
BENVENUTO PROPERTY HOLDINGS LTD
- now 11679557BENVENUTO PROPERTY HOLDINGS LTD
- 2025-10-08
11679557 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,758 GBP2024-02-28
Officer
2018-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
BLUEROCK CAPITAL HOLDING LTD
- now 09199314BLUEROCK CAPITAL PARTNERS LIMITED
- 2019-04-18
09199314 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
ENGLISH ROSE ESTATES CAPITAL PLC
08945504 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 39 - Director → ME
2014-10-20 ~ dissolved
IIF 49 - Secretary → ME
4
MINTGREEN PROPERTIES (CARDIFF) LIMITED
- 2021-07-19
09474214CITYSIDE HOMES LIMITED
- 2015-04-02
09474214 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
176,885 GBP2024-02-29
Officer
2015-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
MERHAV (NORTH END ROAD) LTD
- now 13489583BENVENUTO PROPERTY HOLDINGS (CARDIFF) LTD
- 2024-01-25
13489583 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-230,240 GBP2024-02-28
Officer
2018-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
ALLIED MERHAV EN2 LTD
- 2024-09-30
15851897 Merhav, Olympia House, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
113 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
MINTGREEN PROPERTIES (SURREY) LIMITED
- 2022-02-14
10214441 113 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
102,838 GBP2024-02-29
Officer
2017-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-133,915 GBP2024-02-29
Officer
2013-07-15 ~ now
IIF 23 - Director → ME
2013-07-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-07-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 42 - Director → ME
12
SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED
14155020 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
8,420 GBP2024-10-31
Officer
2023-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
SMART ENVIRONMENT PLANT HIRE LIMITED
- now 10468917 C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 41 - Director → ME
14
SMART SCAFFOLDING SERVICES LIMITED
- now 10468920 C/o Smart Environment, Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 40 - Director → ME
15
149 Cricklewood Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,803 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
Z PROPERTY CONSULTANCY LIMITED
- now 14178851MERHAV (OMAN COURT) LTD
- 2023-04-03
14178851 113 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,080 GBP2024-02-29
Officer
2022-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE