1
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,174 GBP2019-04-30
Officer
2000-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AU PROPERTY FINANCE LIMITED
- now 07785279ELY DIRECT LIMITED
- 2012-12-18
07785279 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2012-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
869 High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,415 GBP2022-10-31
Officer
2017-10-04 ~ dissolved
IIF 10 - Director → ME
4
BRIDGE ASSET INVESTMENTS LIMITED - now
ELY PLACE INVESTMENTS LIMITED
- 2012-11-05
07641271 Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2012-10-09
IIF 20 - Director → ME
5
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 16 - Director → ME
6
ELY PLACE FUNDING LIMITED
- now 06726639ELY PLACE PROPERTY MANAGEMENT LIMITED
- 2012-11-05
06726639 Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 15 - Director → ME
7
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
8
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 14 - Director → ME
9
ELY PLACE PROPERTY INVESTMENTS LIMITED
07641192 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-50,023 GBP2019-09-30
Officer
2012-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 18 - Director → ME
11
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 17 - Director → ME
12
869 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2,375,807 GBP2025-06-30
Officer
2014-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-10 ~ 2018-10-05
IIF 8 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-12-24 ~ 2006-05-05
IIF 21 - Director → ME
2007-10-01 ~ dissolved
IIF 9 - Director → ME
2002-12-24 ~ dissolved
IIF 34 - Secretary → ME
15
869 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-7,928 GBP2025-03-31
Officer
2005-04-20 ~ now
IIF 5 - Director → ME
2005-04-20 ~ now
IIF 32 - Secretary → ME
16
869 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-177,280 GBP2025-03-31
Officer
2004-04-01 ~ now
IIF 6 - Director → ME
17
LOUISIANNA PROPERTIES LIMITED
- now 01867722GREATMANOR LIMITED
- 1989-10-31
01867722 820-a Green Lanes, Winchmore Hill, London
Active Corporate (11 parents)
Officer
~ 2004-06-02
IIF 22 - Director → ME
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,325 GBP2021-05-31
Officer
2016-05-23 ~ dissolved
IIF 13 - Director → ME
19
NEXT STEP CARE MANAGEMENT LIMITED
03309968 869 High Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
845,515 GBP2025-03-31
Officer
1997-03-04 ~ now
IIF 3 - Director → ME
1997-03-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
20
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-78 GBP2025-03-31
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
21
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
19 Berkeley Street, Fifth Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-307,620 GBP2024-03-31
Officer
2002-12-10 ~ 2011-02-04
IIF 7 - Director → ME
2002-12-10 ~ 2002-12-11
IIF 1 - Director → ME
2002-12-10 ~ 2011-02-04
IIF 31 - Secretary → ME
2002-12-10 ~ 2002-12-11
IIF 30 - Secretary → ME