1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 23 - Director → ME
2
1 Aston Close, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 34 - LLP Designated Member → ME
3
COWAN & RUTTER (ESTATE AGENCY) LLP
- 2012-02-17
OC368959 The Plaza, 535 Kings Road, London
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ 2019-01-20
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
COWAN & RUTTER PROPERTY MANAGEMENT LLP
- now OC381782 5 North Street, Hailsham, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
5
COWAN & RUTTER PROPERTY SERVICES LIMITED
07851737 The Plaza, 535 Kings Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2011-11-17 ~ 2019-01-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2005-01-31 ~ 2005-10-28
IIF 20 - Director → ME
7
EBRANDS GLOBAL LTD - now
68 Dalling Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-02-07 ~ 2023-07-19
IIF 22 - Director → ME
2006-02-07 ~ 2023-07-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 6 - Ownership of shares – 75% or more → OE
8
FORMALDEAL PROPERTY MANAGEMENT LIMITED
02918379 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (18 parents)
Officer
1995-01-23 ~ 1995-05-05
IIF 17 - Director → ME
9
FULHAM & CHELSEA PROPERTY SERVICES LLP
OC396059 319 The Plaza, 535 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 32 - LLP Member → ME
11
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
LITTLE BROOK (BUSHEY) MANAGEMENT LIMITED
02903898 1 Aston Close, Bushey, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-28 ~ 2025-01-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-26 ~ now
IIF 16 - Has significant influence or control → OE
13
LONDON REAL ESTATE PARTNERSHIPS LLP
OC407392 5 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
MODE FOUR PROPERTIES LIMITED
- now 06875974 Saxon House, Saxon Way, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2011-12-07
IIF 14 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2010-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
42 Vicarage Road East Sheen, London
Dissolved Corporate (1 parent)
Officer
2007-05-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
128 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2023-07-19
IIF 24 - Director → ME
18
PARKHILL RESIDENTS COMPANY LIMITED
01559451 18 Parkhill Road, London
Active Corporate (25 parents)
Officer
1994-07-22 ~ 1997-08-29
IIF 19 - Director → ME
19
PHOENIX DEVELOPMENT PARTNERS LTD
- now 06712690WOODBROME LIMITED - 2009-01-19
46, Upton House, St Margarets Road, Cromer, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2009-02-04 ~ dissolved
IIF 18 - Director → ME
20
319 The Plaza 535 Kings Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ 2019-03-31
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ 2019-03-31
IIF 1 - Right to appoint or remove directors → OE
21
RHK HOLDINGS LIMITED
- 2018-07-31
11104886 319 The Plaza 535 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ 2019-03-31
IIF 4 - Director → ME
Person with significant control
2017-12-11 ~ 2019-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
WHITBREAD SPA COMPANY LIMITED
- now 04100706CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2003-09-26 ~ 2005-10-28
IIF 21 - Director → ME
23
Lawdit Solicitors Ltd, 29 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (3 parents)
Person with significant control
2016-10-28 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE