1
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
Premier House, Braintree Road, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
3
BROOK MILL PROPERTY MANAGEMENT LLP
OC350635 40 A Manor Road, Potters Bar, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-07 ~ 2017-07-03
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-12-06 ~ 2017-07-03
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Premier House, Braintree Road, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-08-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
Premier House, Braintree Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Officer
2010-12-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FAIRFIELD PROPERTY MANAGEMENT LLP
OC360252 Premier House, Braintree Road, South Ruislip, Middx
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
9
HOLMLEA PROPERTY MANAGEMENT LIMITED
10154224 Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
3rd Floor, Mandar House, Johnsons Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-06-02 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
11
LINCHFIELD PROPERTY MANAGEMENT LLP
OC360251 Barnes Roffe Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Officer
2010-12-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ now
IIF 19 - Right to appoint or remove members → OE
12
MARSHFIELD PROPERTY MANAGEMENT LLP
OC381354 Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Midas, 198 West End Lane, London, England
Active Corporate (9 parents)
Officer
2003-11-24 ~ 2004-09-01
IIF 39 - Director → ME
2017-11-08 ~ 2025-01-09
IIF 21 - Director → ME
14
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (10 parents)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (7 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUEENSMEAD PROPERTY MANAGEMENT LLP
OC381363 Premier House, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
18
Premier House, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2016-11-10 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
20
SNEARERBOFF (11) LIMITED
05480054 05746573, 05739435, 05739425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Armstrong Watson Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 43 - Director → ME
21
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2005-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-12 ~ 2020-10-30
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
SOUTHLEA PROPERTY MANAGEMENT LIMITED
10154107 Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
23
Premier House, Braintree Road, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 2009-11-19
IIF 40 - Director → ME
24
Premier House, Braintree Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE