1
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ nowIIF 17 - Director → ME
2
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-05 ~ nowIIF 14 - Director → ME
3
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 12 - Director → ME
4
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
LAMRON DEVELOPMENTS LIMITED - 2006-11-03
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-1,504,773 GBP2024-08-31
Person with significant control
2024-03-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-364,383 GBP2024-06-30
Person with significant control
2020-04-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
LAMRON PROJECTS LIMITED - 2021-03-19
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2022-06-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-311,527 GBP2024-09-30
Person with significant control
2022-03-30 ~ nowIIF 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
8
CARMAL DEVELOPMENTS LIMITED - 2006-01-11
DEVICEPRAISE LIMITED - 2001-05-14
LAMRON DEVELOPMENTS LIMITED - 2006-08-23
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-487,941 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-01-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
LAMRON DEVELOPMENTS LIMITED - 2007-05-22
KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-11,391 GBP2024-11-30
Person with significant control
2019-12-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPEED 8296 LIMITED - 2000-06-08
LAMRON DEVELOPMENTS LIMITED - 2001-10-05
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-669,780 GBP2024-12-31
Person with significant control
2019-12-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-2,447,417 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 31 - Director → ME
12
SPEED 8857 LIMITED - 2001-07-30
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,732,907 GBP2024-09-30
Person with significant control
2022-03-30 ~ nowIIF 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
13
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2022-12-01 ~ nowIIF 21 - Director → ME
14
SHELFCO (NO. 2543) LIMITED - 2001-10-19
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-12-01 ~ nowIIF 28 - Director → ME
15
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 27 - Director → ME
16
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 25 - Director → ME
17
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 22 - Director → ME
18
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 18 - Director → ME
19
THISTLEBRIGHT LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 23 - Director → ME
20
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 13 - Director → ME
21
SPLINTERDEW LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 24 - Director → ME
22
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 15 - Director → ME
23
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 11 - Director → ME
24
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 26 - Director → ME
25
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 16 - Director → ME
26
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 29 - Director → ME
27
SATINBAY LIMITED - 1999-02-23
THE INVESTORS GROUP LIMITED - 2002-12-20
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2022-12-01 ~ nowIIF 19 - Director → ME
28
SHELFCO (NO. 2612) LIMITED - 2001-12-19
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-12-01 ~ nowIIF 20 - Director → ME
29
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-12-01 ~ nowIIF 30 - Director → ME
30
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-01 ~ nowIIF 10 - Director → ME
31
LAMRON DEVELOPMENTS LIMITED - 2005-08-01
LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
-926,491 GBP2024-05-31
Person with significant control
2024-05-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE