1
1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
2
A.DAVIES & CO. (AGENCY) LIMITED
04351885 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2002-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
BRIGANTINE PLACE MANAGEMENT LIMITED
03949506 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 15 - Director → ME
4
1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
5
1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2003-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
1075 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 12 - Director → ME
2014-05-28 ~ dissolved
IIF 28 - Secretary → ME
8
49 49 Battle Green, Epworth, Doncaster, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2022-10-03
IIF 11 - Director → ME
9
1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2007-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
10
45/47 Manor Park Crescent, Edgware, England
Active Corporate (20 parents)
Officer
2016-04-21 ~ 2016-08-17
IIF 14 - Director → ME
11
1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
TOWN & DISTRICT PROPERTIES LIMITED
04705663 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2003-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
TOWN & DISTRICT PROPERTY GROUP LIMITED
04705705 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2003-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
14
1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
15
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2011-08-30 ~ now
IIF 5 - Director → ME
2004-10-19 ~ 2008-07-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE