1
17 LIONGATE GARDENS LIMITED - now
FLECKBECK LIMITED - 1989-04-26
17 Liongate Gardens, Kew, Surrey
Active Corporate (14 parents)
Officer
(before 1991-04-19) ~ 1989-11-01
IIF 42 - Secretary → ME
2
2 Hazelcroft Close, Uxbridge, England
Active Corporate (6 parents)
Officer
1999-06-24 ~ 2003-06-18
IIF 31 - Director → ME
3
ASHLEY INDUSTRIAL PROPERTIES LIMITED
07156573 27a Maxwell Road, Northwood
Active Corporate (6 parents)
Officer
2010-02-12 ~ now
IIF 15 - Director → ME
4
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2011-12-13
IIF 33 - Director → ME
5
26 Bower Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cardinal House, Bury Street, Ruislip
Active Corporate (8 parents)
Officer
(before 1991-11-09) ~ now
IIF 24 - Director → ME
2023-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-03-03 ~ 2020-12-01
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Cardinal House, Bury Street, Ruislip
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-17 ~ now
IIF 22 - Director → ME
8
Printing House 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ 2009-09-17
IIF 32 - Director → ME
2004-08-18 ~ 2009-09-17
IIF 43 - Secretary → ME
9
FERMAIN RESIDENTIAL MANAGEMENT LIMITED
08735547 Leigh House, 28-32 St Paul's Street, Leeds
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLOCH (SPV 46) LTD
- 2019-08-09
12089686 Cardinal House, Bury Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-06 ~ now
IIF 26 - Director → ME
11
HARLINGTON HOSPICE ASSOCIATION LIMITED
04199504 Lansdowne House, Saint Peters Way, Harlington, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2006-06-01 ~ 2023-12-05
IIF 30 - Director → ME
2007-07-30 ~ 2023-12-05
IIF 44 - Secretary → ME
12
HERITAGE HOUSE (WIMBLEDON) LIMITED
08313136 Flat 13, Heritage House, 21 Inner Park Road, London
Active Corporate (2 parents)
Officer
2012-11-29 ~ 2015-05-25
IIF 7 - Director → ME
13
PEDHAM PLACE GOLF CENTRE LIMITED
- now 02893062ORIENTOR LIMITED - 1994-03-24
132 Burnt Ash Road, Lee, London
Active Corporate (17 parents)
Officer
2015-03-23 ~ now
IIF 6 - Director → ME
1994-12-19 ~ 2024-09-16
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-04-03
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Bartle House, Oxford Court, Manchester, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
2020-06-23 ~ now
IIF 16 - Secretary → ME
15
PRO-MANCHESTER LIMITED - now
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2012-06-21 ~ 2013-02-26
IIF 8 - Director → ME
16
THE MICHAEL SOBELL HOSPICE CHARITY
- now 03677413FRIENDS OF MICHAEL SOBELL HOUSE - 2019-01-02
Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, Middlesex
Active Corporate (56 parents)
Officer
2022-07-22 ~ 2023-12-05
IIF 34 - Director → ME
17
Cardinal House, Bury Street, Ruislip
Active Corporate (8 parents)
Officer
(before 1991-11-14) ~ now
IIF 20 - Director → ME
18
V.G.C. CONSTRUCTION LIMITED
- now 02329400KEANEY AND FITZPATRICK CONSTRUCTION SERVICES LIMITED
- 1993-07-30
02329400 Cardinal House, Bury Street, Ruislip
Active Corporate (7 parents)
Officer
(before 1991-12-19) ~ now
IIF 17 - Director → ME
19
V.G.CLEMENTS (CONTRACTORS) LIMITED
00651051 Cardinal House, Bury Street, Ruislip
Active Corporate (10 parents)
Officer
(before 1991-11-28) ~ now
IIF 21 - Director → ME
20
26 Bower Road, Hale, Altrincham, Cheshire
Active Corporate (1 parent)
Officer
2014-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Cardinal House, Bury Street, Ruislip, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cardinal House, Bury Street, Ruislip
Active Corporate (17 parents, 9 offsprings)
Officer
2006-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cardinal House, Bury Street, Ruislip
Active Corporate (1 parent)
Officer
2009-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Cardinal House, Bury Street, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2008-12-23 ~ now
IIF 27 - Director → ME
25
Cardinal House, Bury Street, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Cardinal House, Bury Street, Ruislip
Active Corporate (9 parents)
Officer
2006-02-13 ~ now
IIF 23 - Director → ME