1
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,089 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
2
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
FC031783 Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 19 - Director → ME
3
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (12 parents)
Equity (Company account)
6,852,617 GBP2024-12-31
Officer
2005-08-16 ~ 2015-10-01
IIF 23 - Director → ME
2005-08-16 ~ 2015-10-01
IIF 41 - Secretary → ME
4
BOND STREET ESTATES (LETCHWORTH) LIMITED
04370487 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-02-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-07 ~ 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
5
BOND STREET ESTATES LIMITED
- now 01759841BOND STREET ESTATES PLC
- 2021-02-10
01759841 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-23 ~ 2021-10-08
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-07 ~ dissolved
IIF 17 - Director → ME
7
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
07594193 55/56 Russell Square, London, England
Active Corporate (3 parents)
Equity (Company account)
3,430,556 GBP2023-12-31
Officer
2011-04-06 ~ 2012-04-03
IIF 24 - Director → ME
8
CLASSIC HOUSE INVESTMENTS LIMITED
09266507 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 11 - Director → ME
9
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
DALSTON LANE PROPERTIES LIMITED
06473151 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-14 ~ 2021-12-13
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
02600598 34 Bloomsbury Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,321 GBP2024-12-31
Officer
~ 2018-01-08
IIF 21 - Director → ME
1992-03-31 ~ 2018-01-08
IIF 39 - Secretary → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-864,443 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
13
179 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
~ 1993-03-29
IIF 34 - Director → ME
14
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ dissolved
IIF 18 - Director → ME
15
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,821 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 7 - Director → ME
16
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ dissolved
IIF 22 - Director → ME
2005-08-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1997-01-30 ~ now
IIF 2 - Director → ME
1997-01-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-01-29 ~ 2021-11-12
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
18
MAURICE PROPERTIES (BARKING) LTD
- now 13873350MAURICE INVESTMENTS (BARKING) LTD
- 2023-03-16
13873350 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 15 - Director → ME
19
MAURICE PROPERTIES (CITY ROAD) LIMITED
16390916 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 6 - Director → ME
20
MAURICE PROPERTIES (GOLDEN) LIMITED
- now 14259318MAURICE INVESTMENTS (GOLDEN) LIMITED
- 2023-03-17
14259318 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 8 - Director → ME
21
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,904,680 GBP2021-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2017-02-08 ~ 2021-11-10
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
23
SANDS LEISURE (PORTLAND) LIMITED
- now 02758887 24 Lytton Road, New Barnet, Barnet, England
Active Corporate (13 parents)
Equity (Company account)
3,190,807 GBP2023-10-31
Officer
1992-11-03 ~ 2001-08-31
IIF 35 - Director → ME
24
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13
07044073 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Equity (Company account)
1,200,782 GBP2018-12-31
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
25
STELLAR INVESTMENTS (LONDON) LTD
16812290 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
26
TOTTERIDGE MANOR APARTMENTS LIMITED
07234902 108 Fortune Green Road West Hampstead, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,571 GBP2024-04-30
Officer
2014-03-31 ~ now
IIF 9 - Director → ME
27
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
156,639 GBP2021-12-31
Officer
2025-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-24 ~ 2021-12-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE