1
91 AND 93 MAGDALEN ROAD MANAGEMENT COMPANY LIMITED
11990602 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ 2023-04-21
IIF 8 - Director → ME
2
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (3 parents)
Officer
2016-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-18 ~ 2017-07-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ORCHARD BUILDINGS MANAGEMENT LTD
09627793 Tamlyns, 56-58 High Street, Bridgwater, Somerset, High Street, Bridgwater, England
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 9 - Director → ME
6
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TYBOURNE INVESTMENTS LTD
- 2023-03-28
13760590 B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
TYBOURNE PROPERTY MANAGEMENT LTD
09348813 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE