1
106 CHRISTCHURCH ROAD MANAGEMENT LIMITED
04216784 106 Christchurch Road, Tulse Hill, London
Active Corporate (22 parents)
Officer
2001-05-15 ~ 2002-05-15
IIF 26 - Secretary → ME
2
185 ST JOHNS HILL MANAGEMENT LIMITED
04877637 185 St. John's Hill, London
Active Corporate (14 parents)
Officer
2003-08-27 ~ 2005-11-18
IIF 25 - Secretary → ME
3
21 Stanley Road Stanley Road, Teddington, England
Active Corporate (16 parents)
Officer
2007-07-13 ~ 2013-02-25
IIF 3 - Director → ME
2007-07-13 ~ 2013-02-25
IIF 24 - Secretary → ME
4
49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
03109748 49 Redcliffe Square, London
Active Corporate (17 parents)
Officer
1995-10-03 ~ 1997-11-03
IIF 17 - Secretary → ME
5
71 BEDFORD HILL RESIDENTS LIMITED
05191611 Flat 2 71 Bedord Hill, Balham, London
Active Corporate (8 parents)
Officer
2004-07-28 ~ 2019-08-20
IIF 5 - Director → ME
2004-07-28 ~ 2019-08-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 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
6
73 CADOGAN SQUARE FREEHOLD LIMITED
05453717 30 Thurloe Street, London, England
Active Corporate (12 parents)
Officer
2007-05-25 ~ 2008-04-03
IIF 2 - Director → ME
7
One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2004-01-30 ~ 2005-03-01
IIF 16 - Secretary → ME
8
N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 9 - Secretary → ME
9
Carter Backer Winter Llp, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-03-31
IIF 22 - Secretary → ME
10
38 Dollar Street, Cirencester, England
Active Corporate (7 parents)
Officer
2001-01-22 ~ 2002-04-24
IIF 20 - Secretary → ME
11
Manor House, 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2014-05-06
IIF 27 - Secretary → ME
12
BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED
- now 01583520PRECIS SIXTY LIMITED
- 1981-12-31
01583520 1 Montpelier Street, London
Active Corporate (7 parents)
Officer
~ 2014-05-06
IIF 11 - Secretary → ME
13
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
02883782 The Garden House Chelwood Vachery, Millbrook Hill, Nutley, Uckfield, England
Active Corporate (31 parents)
Officer
1994-05-06 ~ 1997-06-05
IIF 19 - Secretary → ME
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (7 parents)
Officer
2001-05-08 ~ 2014-05-06
IIF 18 - Secretary → ME
15
Underhill, Horton, Gower, Swansea
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ dissolved
IIF 4 - Director → ME
16
Underhill, Private Road, Horton, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 1 - Director → ME
2018-09-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED
- 1997-01-30
03286342CENTREAPPLY LIMITED
- 1997-01-17
03286342 Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1996-12-16 ~ 1997-07-01
IIF 31 - Secretary → ME
18
KYRE PARK LIMITED - now
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-06-21 ~ 1999-12-10
IIF 29 - Secretary → ME
19
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
1995-08-17 ~ 1995-08-25
IIF 30 - Secretary → ME
20
1 Montpelier Street, London
Active Corporate (4 parents)
Officer
2011-04-15 ~ 2012-12-31
IIF 7 - LLP Designated Member → ME
21
227 Ebury Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-07-28 ~ 2005-12-15
IIF 28 - Secretary → ME
22
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-08-06 ~ 2009-08-26
IIF 12 - Secretary → ME
23
RONDA DEVELOPMENTS LIMITED - now
INPROP LIMITED - 2017-07-12
INTERCONTINENTAL PROPERTY AND DEVELOPMENT LIMITED
- 2009-12-21
01769349WESTGAMBLE LIMITED - 1984-01-20
239-241 Kennington Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-19 ~ 2009-08-28
IIF 32 - Director → ME
24
SLOANE SQUARE HOTEL LIMITED
- now 05002899 7-12 Sloane Square, London
Active Corporate (17 parents)
Officer
2004-02-27 ~ 2004-03-16
IIF 10 - Secretary → ME
25
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2008-08-08 ~ 2010-08-25
IIF 14 - Secretary → ME
26
STARCASTLE DEVELOPMENTS LIMITED
04706879 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-07 ~ dissolved
IIF 21 - Secretary → ME
27
Greenhill House, Hempstead Road, Uckfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-07-07 ~ 2005-02-07
IIF 15 - Secretary → ME
28
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2014-05-15
IIF 13 - Secretary → ME
29
TERMCONTROL PROPERTY MANAGEMENT LIMITED
02833471 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
1993-12-17 ~ 1996-01-03
IIF 34 - Director → ME
30
THEYDON PRIORY MANAGEMENT LIMITED
- now 03033709CONTROLMOVE PROPERTY MANAGEMENT LIMITED
- 1995-05-10
03033709 17 Bushby Avenue, Broxbourne, England
Active Corporate (25 parents)
Officer
1995-04-27 ~ 1999-01-21
IIF 33 - Director → ME