1
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,064 GBP2024-03-31
Officer
2007-08-15 ~ 2015-08-14
IIF 21 - Director → ME
2007-08-15 ~ 2015-08-14
IIF 26 - Secretary → ME
2
5 St. Austell Close, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
CROWN HOUSE ADMINISTRATION LIMITED
04554852 33 Ashflower Drive, Romford, England
Active Corporate (10 parents)
Equity (Company account)
2,004 GBP2024-12-31
Officer
2012-02-01 ~ 2014-01-10
IIF 23 - Director → ME
4
CROWNDALE FREEHOLD INVESTMENTS LIMITED
08954512 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2022-03-31
Officer
2014-03-24 ~ 2015-03-23
IIF 18 - Director → ME
5
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,724 GBP2023-09-30
Officer
2019-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100 135 Bramley Road, London, England
Active Corporate (37 parents)
Equity (Company account)
-6,940 GBP2024-12-31
Officer
2003-05-07 ~ 2004-09-17
IIF 24 - Director → ME
7
Acre House, 11-15 William Road, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,865,444 GBP2024-12-31
Officer
2001-12-20 ~ now
IIF 3 - Director → ME
8
JSR PROPERTY ASSET MANAGEMENT LIMITED
17018079 39 Pineside Avenue, Rugeley, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 6 - Director → ME
10
ONWARD AND UPWARD LIMITED - now
FINAL DEVELOPMENTS LIMITED - 2013-11-05
STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED
- 2000-11-23
03353004 1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1998-11-01 ~ 2000-11-10
IIF 33 - Secretary → ME
11
RICHGREEN ADVERTISING LIMITED
- now 06378587TRI CAPITAL WHETSTONE LIMITED
- 2009-04-15
06378587 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2009-08-10 ~ dissolved
IIF 7 - Director → ME
2007-09-21 ~ 2009-04-02
IIF 19 - Director → ME
2009-08-10 ~ dissolved
IIF 25 - Secretary → ME
12
SIMTECH ELECTRICAL SOLUTIONS LIMITED
16502448 39 Pineside Avenue, Rugeley, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Langley House, Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 8 - Director → ME
14
Acre House, 11-15 William Road, London
Active Corporate (8 parents)
Equity (Company account)
1,888,487 GBP2024-12-31
Officer
2005-02-01 ~ now
IIF 1 - Director → ME
15
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
232,149 GBP2024-03-31
Officer
2008-11-25 ~ 2016-11-26
IIF 10 - LLP Designated Member → ME
16
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2015-08-14
IIF 20 - Director → ME
17
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
19
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
6,352 GBP2024-03-31
Officer
2007-10-17 ~ 2026-01-14
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 15 - Has significant influence or control → OE
20
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 22 - Director → ME
21
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
TRI CAPITAL OAK FARRINGDON 2 LLP
OC333141 C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 5 - Director → ME
24
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
34,242 GBP2024-03-31
Officer
2007-11-14 ~ 2015-03-31
IIF 12 - LLP Designated Member → ME
25
WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED
06768693 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-558 GBP2024-12-31
Officer
2008-12-09 ~ 2025-12-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
WILLESDEN PROPERTIES (WALM LANE) LIMITED
00641674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Equity (Company account)
636,785 GBP2024-12-31
Officer
2005-02-01 ~ now
IIF 2 - Director → ME