1
113 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-31 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2017-12-15 ~ 2017-12-15
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-12-15 ~ now
CIF 5 - LLP Designated Member → ME
2
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-31 ~ 2018-05-31
CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-31 ~ now
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-05-31 ~ now
CIF 4 - LLP Designated Member → ME
3
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-02 ~ now
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-02-02 ~ now
CIF 1 - LLP Designated Member → ME
4
One, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
3,910,818 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-03 ~ now
CIF 3 - LLP Designated Member → ME
5
A2DOMINION ENTERPRISES LIMITED
- now 02476402A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
6
Capital House, 25 Chapel Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
CIF 16 - LLP Designated Member → ME
7
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-06-04
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-01-22 ~ now
CIF 7 - LLP Designated Member → ME
8
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-07-07 ~ 2017-07-07
CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-07 ~ now
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-07 ~ now
CIF 6 - LLP Designated Member → ME
9
Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2008-02-05 ~ dissolved
CIF 14 - LLP Designated Member → ME
10
113 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-06-04 ~ now
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
2018-06-21 ~ 2016-06-04
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-03-31 ~ now
CIF 12 - LLP Designated Member → ME
11
HOME FARM EXEMPLAR LIMITED
- now 04840175A PLUS NEW HOMES LIMITED - 2011-11-23
A+ HOMES LIMITED - 2008-03-03
AIRWAYS NEW HOMES LIMITED - 2006-03-08
113 Uxbridge Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
12
140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-05-30 ~ 2017-05-30
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-30 ~ now
CIF 26 - Has significant influence or control → OE
Officer
2017-05-30 ~ now
CIF 11 - LLP Designated Member → ME
13
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-04 ~ now
CIF 27 - Has significant influence or control → OE
Officer
2014-11-04 ~ now
CIF 15 - LLP Designated Member → ME
14
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-02-14 ~ 2018-02-14
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-02-14 ~ dissolved
CIF 9 - LLP Designated Member → ME
15
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-02-14 ~ 2018-02-14
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-02-14 ~ dissolved
CIF 8 - LLP Designated Member → ME
16
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-02-14 ~ 2018-02-14
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-02-14 ~ dissolved
CIF 10 - LLP Designated Member → ME
17
QUEEN'S WHARF RIVERSIDE LLP
- now OC351121A2DOMINION (WHARF ROAD) LLP
- 2013-08-29
OC35112125 Farringdon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2009-12-24 ~ dissolved
CIF 13 - LLP Designated Member → ME
18
UPPER RICHMOND BUILDINGS LIMITED
08918959113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
19
VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
08370037113 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-06-04 ~ 2016-06-04
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
20
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-04 ~ now
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-03-04 ~ now
CIF 2 - LLP Designated Member → ME