1
10 PARK AVENUE FREEHOLD LIMITED
05648934 Garden Flat, 10 Park Avenue, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2010-02-12 ~ now
IIF 2 - Director → ME
2010-02-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVCO INTERNATIONAL LIMITED
- now 05715942ROCKTOP PM UK LIMITED
- 2023-08-03
05715942DEVCO INTERNATIONAL LIMITED
- 2022-09-07
05715942REAGH CONSULTING LIMITED
- 2021-08-25
05715942 14 Amherst Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
2,635 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
DEVELOPMENT LAND HOTELS LIMITED
- now 11110658 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEVELOPMENT LAND INTERNATIONAL LIMITED
- now 11110010 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEVELOPMENT LAND RESIDENTIAL LIMITED
- now 11110675 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEVELOPMENT LAND STUDENT LIVING LIMITED
- now 11109956 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEVELOPMENT LAND UK GROUP LIMITED
- now 08629048L & UK PROPERTY GROUP LIMITED
- 2020-05-30
08629048 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
241,795 GBP2018-07-31
Officer
2013-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEVELOPMENT LAND UK LIMITED
- now 11142964L & UK GROUP LIMITED
- 2020-11-18
11142964 C/o London & Uk Property, 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-10 ~ dissolved
IIF 28 - Director → ME
9
DEVELOPMENT LAND UK PROPERTY LIMITED
- now 11134914L & UK CONSULTING LIMITED - 2020-11-18
71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 26 - Director → ME
10
INSTITUTE OF FAMILY THERAPY
- now 01621020INSTITUTE OF FAMILY THERAPY (LONDON) - 1994-01-04
INSTITUTE OF FAMILY THERAPY (LONDON) LIMITED - 1985-04-12
Unit 3 34 Wharf Road, London, England
Active Corporate (75 parents)
Officer
2012-01-26 ~ 2021-01-21
IIF 4 - Director → ME
11
IVY LEAGUE BIRMINGHAM CANALSIDE LIMITED
10254394 London & Uk Property, 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,416 GBP2020-08-31
Officer
2016-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IVY LEAGUE BIRMINGHAM DELIVERY CO LIMITED
10934976 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,909,780 GBP2020-08-31
Officer
2017-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
IVY LEAGUE DEVCO BIRMINGHAM LIMITED
10235166 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
2,350,680 GBP2018-09-01 ~ 2019-08-31
Officer
2016-06-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
IVY LEAGUE NOTTINGHAM SUMMER LEYS LIMITED
10518846 71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 18 - Director → ME
15
IVY LEAGUE STUDENT LIVING (IRELAND) LIMITED
12009514 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
IVY LEAGUE STUDENT LIVING LIMITED
10110535 London & Uk Property Ltd, 71 Gloucester Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
L & UK PROPERTY (IRELAND) LIMITED
12009461 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
IVY LEAGUE DEVCO NOTTINGHAM LIMITED
- 2020-11-19
10518760 78 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
L & UK STUDENT AND HOTELS (BONDS) LIMITED
12133279 71 Gloucester Place, C/o L & Uk Property Group, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
24
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 1 - Director → ME
2024-10-08 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-10-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
MAYFLOWER HOUSE DEVELOPMENTS LIMITED
11698949 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 29 - Director → ME
28
P2P ASSET MANAGEMENT GROUP LIMITED
09587769 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-13 ~ 2016-08-24
IIF 20 - Director → ME
29
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2015-06-04 ~ 2016-08-24
IIF 13 - Director → ME
30
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2015-06-04 ~ 2016-08-24
IIF 11 - Director → ME
31
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-511,257 GBP2022-06-30
Officer
2015-06-04 ~ 2015-09-21
IIF 12 - Director → ME
32
PROSPERITY STUDENT LIVING DERBY LIMITED
09272090 71 Gloucester Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
49,800 GBP2018-10-31
Officer
2014-10-20 ~ 2021-01-11
IIF 31 - Director → ME
33
REDROW REAL ESTATE LIMITED - now
REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
UC (BARKING) LIMITED
- 2006-01-19
03996541ACRE 382 LIMITED - 2000-07-17
Redrow House, St Davids Park, Flintshire
Active Corporate (26 parents)
Officer
2003-06-13 ~ 2006-01-11
IIF 33 - Director → ME
34
Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-08-14 ~ 2009-09-02
IIF 32 - Director → ME
2006-08-14 ~ 2009-09-02
IIF 38 - Secretary → ME