1
Flat 1 168 New Cavendish Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-11-28 ~ 2008-02-22
IIF 16 - Director → ME
2007-07-24 ~ 2007-12-22
IIF 19 - Secretary → ME
2
TWICEOBJECT LIMITED
- 1993-09-21
02844860 42 Park Road, London
Active Corporate (7 parents, 50 offsprings)
Equity (Company account)
31,264,310 GBP2024-12-31
Officer
1993-09-06 ~ now
IIF 20 - Secretary → ME
3
BEDFORD CLOSE MANAGEMENT LIMITED
01002849 52 Bosworth Road, Barnet, England
Active Corporate (11 parents)
Equity (Company account)
-253 GBP2024-12-31
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
4
BRANDENBURG-CROWN TRAVEL LTD
- 2017-09-04
07650571 24 Cranwich Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
3,108,160 GBP2024-05-31
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
42 Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2,664,522 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 25 - Secretary → ME
6
42 Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
32,027 GBP2024-06-30
Officer
2015-06-29 ~ 2020-10-27
IIF 23 - Secretary → ME
7
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
58,099 GBP2024-11-30
Officer
2014-03-01 ~ now
IIF 24 - Secretary → ME
8
42 Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
546,482 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 12 - Director → ME
9
42 Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-01 ~ now
IIF 22 - Secretary → ME
10
286b Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2025-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PLANET MAINTENANCE WORKS LTD
- now 08497191PLANET INTERCAPITAL LIMITED - 2014-12-23
42 Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
19,376 GBP2024-12-31
Officer
2020-05-20 ~ 2022-02-14
IIF 13 - Director → ME
Person with significant control
2021-02-12 ~ 2022-02-14
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
277,724 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 21 - Secretary → ME
13
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-106,231 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,537 GBP2023-02-28
Officer
2024-01-10 ~ now
IIF 26 - Secretary → ME
15
54 Marlborough Mansions, Cannon Hill, London
Active Corporate (5 parents)
Equity (Company account)
843,230 GBP2024-04-05
Officer
2003-01-30 ~ now
IIF 17 - Secretary → ME
16
THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED
05376959 26 Bridle Close, Enfield, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-539,769 GBP2024-03-31
Officer
2005-04-08 ~ 2010-01-20
IIF 18 - Secretary → ME
17
42 Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
407,880 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
5,139 GBP2023-09-25
Officer
2015-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE