1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-04-01 ~ 2005-08-01
IIF 7 - Director → ME
2
220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
3
ALDERNEY GARDENING LIMITED - now
BARTLEY MANAGEMENT (HAMPSHIRE) LIMITED
- 2013-06-06
06379402 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2012-10-01
IIF 11 - Director → ME
4
BARTLEY HOLDINGS LIMITED - now
BARTLEY PROPERTIES LIMITED - 2023-06-28
IEM DECORATORS LIMITED - 2017-01-13
BARTLEY MANAGEMENT (PORTSMOUTH) LIMITED
- 2013-06-06
06379382 Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-24 ~ 2012-10-01
IIF 10 - Director → ME
5
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2006-07-27 ~ 2025-11-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRUNSWICK MANAGEMENT COMPANY LIMITED
01544545 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-12-14 ~ 2025-11-26
IIF 2 - Director → ME
1998-01-19 ~ 2010-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 25 - Has significant influence or control → OE
7
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1993-05-25 ~ 2013-01-28
IIF 15 - Director → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2014-06-16
IIF 5 - Director → ME
9
76 Gournay Road, Hailsham, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-09-29
IIF 34 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Brunswick House, 36 Dollis Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2021-08-30
IIF 16 - Director → ME
2021-09-13 ~ dissolved
IIF 22 - Director → ME
2015-03-01 ~ 2021-09-13
IIF 37 - Secretary → ME
2021-09-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-07-26 ~ 2021-09-13
IIF 35 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2021-08-27
IIF 29 - Ownership of shares – 75% or more → OE
11
39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-13 ~ now
IIF 1 - Director → ME
13
SPEED 7384 LIMITED - 1998-12-07
220 The Vale, Golders Green, London
Active Corporate (7 parents)
Officer
2017-09-20 ~ now
IIF 18 - Director → ME
2000-11-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-10-16 ~ 2017-10-30
IIF 23 - Ownership of shares – 75% or more → OE
2019-10-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
24 Business Village, Wexham Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2015-06-15
IIF 12 - Director → ME
2016-04-07 ~ 2016-06-09
IIF 13 - Director → ME
15
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
PEACH CLEANING LIMITED - now
BARTLEY MANAGEMENT (SOLENT) LIMITED
- 2013-06-06
06379378 Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ 2012-10-01
IIF 6 - Director → ME
17
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-05-14 ~ 2013-11-06
IIF 14 - Director → ME
18
SPRINGRIGHT COMMUNITY INTEREST COMPANY - now
SPRINGRIGHT LIMITED
- 2020-09-29
02824562 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1994-08-19 ~ 1995-03-01
IIF 3 - Director → ME
19
TESTWOOD PROPERTY SERVICES LIMITED - now
BARTLEY MANAGEMENT (LONDON) LIMITED
- 2013-06-06
06379367 Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ 2012-10-01
IIF 9 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ 2024-02-28
IIF 21 - Director → ME