1
Old Barn House, High Road Eastcote, Pinner, Middlesex
Active Corporate (11 parents)
Equity (Company account)
272,738 GBP2024-12-31
Officer
2000-08-01 ~ 2023-12-12
IIF 5 - Director → ME
2
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,166 GBP2023-03-31
Officer
1996-10-01 ~ 2024-01-03
IIF 6 - Director → ME
3
CROSS & PILLORY DEVELOPMENTS LIMITED
13241045 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-129,654 GBP2024-09-30
Officer
2021-03-03 ~ now
IIF 3 - Director → ME
4
DEVONSHIRE HOTELS (LONDON) LIMITED
- now 05276430DEVONSHIRE FILMS LIMITED - 2005-03-16
The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-665,144 GBP2024-04-30
Officer
2005-06-28 ~ now
IIF 14 - Director → ME
5
C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ 2009-08-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-121,504 GBP2020-10-31
Officer
2008-11-14 ~ dissolved
IIF 9 - Director → ME
7
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,720 GBP2024-09-30
Officer
2020-10-27 ~ now
IIF 1 - Director → ME
8
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2002-11-07
IIF 4 - Director → ME
9
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,060 GBP2024-09-30
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
10
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
8,497,645 GBP2024-09-30
Officer
2010-05-26 ~ now
IIF 12 - Director → ME
11
PEPPERCORN PROPERTY INVESTMENTS LIMITED
01904190 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
22,654,353 GBP2024-09-30
Officer
2007-12-19 ~ now
IIF 11 - Director → ME
~ 1991-03-12
IIF 15 - Secretary → ME
12
C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex Ha87tt
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 7 - Director → ME
13
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-05 ~ 1997-11-07
IIF 10 - Director → ME
14
WOODFIELD HOUSE PROPERTIES LIMITED
- now 01079309KURLOWE PROPERTIES LIMITED - 1983-05-18
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,587 GBP2024-09-30
Officer
2008-04-01 ~ now
IIF 13 - Director → ME