1
AEQUITAS ESTATES (BLACK CAT) LIMITED
13766284 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 29 - Director → ME
2
AEQUITAS ESTATES (HERTFORD) LIMITED
13538125 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
3
AEQUITAS ESTATES (MOULTON PARK) LIMITED
11206018 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 34 - Director → ME
4
AEQUITAS ESTATES (PETERBOROUGH) LIMITED
14922202 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2023-06-07 ~ dissolved
IIF 30 - Director → ME
5
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ 2017-02-23
IIF 9 - Director → ME
6
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ now
IIF 21 - Director → ME
7
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ now
IIF 26 - Director → ME
8
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-08 ~ now
IIF 5 - Director → ME
9
AEQUITAS ESTATES HOLDINGS LIMITED
10949610 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2020-04-24 ~ now
IIF 18 - Director → ME
10
AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED
11188478 1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ dissolved
IIF 31 - Director → ME
11
BARTLEY WOOD INVESTMENTS LIMITED
13354880 1st Floor,metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (5 parents)
Officer
2021-04-23 ~ dissolved
IIF 32 - Director → ME
12
BATCHWORTH HEATH FARM STABLES LIMITED
12884455 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
13
BRADBURY PARK MANAGEMENT CO LIMITED
12249870 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ dissolved
IIF 45 - Director → ME
14
BURAQ RETAIL (POTBELLY) READING LIMITED
10432901 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ dissolved
IIF 8 - Director → ME
15
CRANBOURNE ESTATES (CORNWALL) LIMITED
16263718 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 42 - Director → ME
16
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
10754603 54 Portland Place, London, England
Active Corporate (11 parents)
Officer
2017-05-04 ~ 2022-04-08
IIF 14 - Director → ME
17
ELLWOOD PROPERTY INVESTMENTS LIMITED
16072331 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 36 - Director → ME
18
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 37 - Director → ME
19
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-04 ~ now
IIF 22 - Director → ME
20
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 17 - Director → ME
21
LIGHTBOX PROPERTY HOLDINGS LIMITED
- now 13580736BARTLEY WOOD HOLDINGS LIMITED
- 2021-12-21
13580736 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 27 - Director → ME
22
LOCKSBRIDGE CAPITAL LIMITED
- now 07821184METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-06-15 ~ now
IIF 2 - Director → ME
23
LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED
11171116 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ now
IIF 16 - Director → ME
24
LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED
09908361 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 11 - Director → ME
25
LOCKSBRIDGE DEVELOPMENTS (THATCHAM) LIMITED
11721935 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 33 - Director → ME
26
7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 10 - Director → ME
27
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 39 - Director → ME
28
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 6 - Director → ME
29
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
30
SPELTHORNE PROPERTIES LTD - 2020-09-10
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
31
PARKVIEW HOUSE INVESTMENTS LIMITED
15940538 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 40 - Director → ME
32
PROPERTY INVESTMENTS DUMFRIES LIMITED
16169693 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 44 - Director → ME
33
SHEIKH ESTATES HOLDINGS LIMITED
16169175 1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England
Active Corporate (7 parents, 6 offsprings)
Officer
2025-01-07 ~ now
IIF 28 - Director → ME
34
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
07649108 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
35
SHEIKH INVESTMENT PARTNERS LIMITED
13412330 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-20 ~ now
IIF 24 - Director → ME
36
SHEIKH PROPERTY HOLDINGS LIMITED
12686479 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-20 ~ now
IIF 4 - Director → ME
37
SHEIKH REAL ESTATE GROUP LIMITED
13350865 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-22 ~ now
IIF 19 - Director → ME
38
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-28 ~ now
IIF 25 - Director → ME
39
Sheikh Holdings Group, Metropolitan House, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 12 - Director → ME
40
SPARK OF GENIUS WOODSIDE PROPERTY LIMITED
16037057 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 38 - Director → ME
41
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-05 ~ now
IIF 41 - Director → ME
42
URBAN LOGISTICS HODDESDON LIMITED - now
AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2018-02-14 ~ 2020-11-09
IIF 15 - Director → ME
43
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ dissolved
IIF 35 - Director → ME
44
WOODSIDE PROPERTY (AYR) LIMITED
15926823 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 43 - Director → ME