1
Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2017-01-13 ~ 2017-01-13
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Bradiston Road, London
Active Corporate (2 parents)
Equity (Company account)
21,802 GBP2024-10-21
Officer
2010-07-30 ~ 2025-04-02
CIF 1 - Director → ME
3
C/o - Mj Support & Co C/o - Mj Support & Co, 30 Churchill Place, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-01-10 ~ 2025-01-22
CIF 17 - Director → ME
Officer
2011-11-10 ~ 2023-10-11
CIF 18 - Secretary → ME
4
248 KILBURN LANE MANAGEMENT COMPANY LIMITED
04380238113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-06-29 ~ 2025-06-20
CIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-06-29 ~ 2025-06-20
CIF 15 - Secretary → ME
5
253 SHIRLAND ROAD MANAGEMENT LIMITED
03932698Westminster Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-06-29 ~ 2025-04-03
CIF 14 - Director → ME
Officer
2011-06-29 ~ 2025-04-03
CIF 13 - Secretary → ME
6
89 Chippenham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2021-11-24 ~ 2025-04-03
CIF 4 - Director → ME
7
Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2011-06-29 ~ 2025-04-03
CIF 2 - Director → ME
Officer
2011-06-29 ~ 2025-04-03
CIF 3 - Secretary → ME
8
STREAMRENT LIMITED - 1992-02-21
Town Hall Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-06-29 ~ 2025-04-03
CIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2011-06-29 ~ 2025-04-03
CIF 10 - Secretary → ME
9
CERESTON (BILLINGSHURST) RESIDENTS MANAGEMENT COMPANY LIMITED
08751233113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 26 - Has significant influence or control → OE
10
Town Hall Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,428 GBP2024-03-31
Officer
2011-06-29 ~ 2025-04-03
CIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2011-06-29 ~ 2025-04-03
CIF 11 - Secretary → ME
11
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
12
Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-06-29 ~ 2025-04-03
CIF 8 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-06-29 ~ 2025-04-03
CIF 7 - Secretary → ME
13
THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED
- now 09339600THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED - 2014-12-04
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-06-04
CIF 27 - Has significant influence or control → OE
14
TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED
01541135113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE