1
20-31 CATHERINE COURT FREEHOLD LIMITED
06571260 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
4A KINGS AVENUE RTM COMPANY LIMITED
08417458 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (10 parents)
Officer
2013-02-25 ~ 2013-10-25
IIF 20 - Director → ME
3
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (2 parents)
Officer
2011-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-23 ~ 2023-03-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
7 FALKLAND AVENUE RTM CO LIMITED
07009903 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-04 ~ 2010-09-05
IIF 19 - Director → ME
5
88 Bridport Place, London, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ 2019-10-30
IIF 1 - Director → ME
Person with significant control
2017-03-29 ~ 2019-10-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED
04820275 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (12 parents)
Officer
2009-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ 2022-06-16
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BARRETTS GROVE MANAGEMENT LIMITED
10127096 Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-04-13 ~ 2022-07-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
BASICLAND REGISTRARS HOLDINGS LIMITED
05311707 Hyde House The Hyde, Edgware Road, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2025-12-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
BEECHWORTH RESIDENTS ASSOCIATION LIMITED
01175839 C/o Blr Property Management Ltd Hyde House, The Hyde, London, England
Active Corporate (27 parents)
Officer
2015-01-01 ~ now
IIF 39 - Secretary → ME
10
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (1 parent)
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
BISHOPS ROAD FREEHOLD (108) LTD
05934987 Hyde House, The Hyde, London, England
Active Corporate (10 parents)
Officer
2024-10-14 ~ 2025-01-07
IIF 29 - Director → ME
12
BLR PROPERTY MANAGEMENT LIMITED
- now 03846621BASICLAND REGISTRARS LIMITED
- 2005-10-11
03846621JOHN GALLIERS LIMITED
- 2002-09-05
03846621 Hyde House, The Hyde, London
Active Corporate (10 parents, 2 offsprings)
Officer
1999-09-22 ~ 2025-12-18
IIF 2 - Director → ME
1999-09-22 ~ 2002-08-02
IIF 37 - Secretary → ME
Person with significant control
2016-10-26 ~ 2023-07-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRANKSEA GRANGE (MANAGEMENT) LIMITED
01476792 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (21 parents)
Officer
2023-11-04 ~ now
IIF 28 - Director → ME
14
Hyde House The Hyde, Edgware Road, London
Active Corporate (7 parents)
Officer
2007-07-05 ~ 2025-12-18
IIF 9 - Director → ME
Person with significant control
2016-07-03 ~ 2023-07-12
IIF 35 - Ownership of shares – 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% → OE
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 voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
GALLIONS APPROACH MANAGEMENT LIMITED
- now 05521977YORKCO 186G LIMITED - 2005-08-01
C/o Haus Block Management, 266 Kingsland Road, London, England
Active Corporate (36 parents)
Officer
2010-08-26 ~ 2025-02-25
IIF 21 - Director → ME
2016-11-25 ~ 2024-05-01
IIF 40 - Secretary → ME
16
GRANTHAM COURT (ACTON) MANAGEMENT LIMITED
03867608 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (16 parents)
Officer
2022-11-28 ~ 2022-12-06
IIF 30 - Director → ME
17
Hyde House, The Hyde, London
Active Corporate (9 parents)
Officer
2004-04-22 ~ 2025-12-18
IIF 4 - Director → ME
Person with significant control
2017-04-20 ~ 2023-07-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAMILTON COURT FREEHOLD LIMITED
07304815 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (7 parents)
Officer
2010-07-05 ~ 2011-06-17
IIF 15 - Director → ME
19
Coton Hill Farm, Corporation Lane, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Officer
2002-12-09 ~ 2012-01-02
IIF 26 - Director → ME
2002-12-09 ~ now
IIF 23 - Director → ME
2002-12-09 ~ 2012-01-02
IIF 38 - Secretary → ME
20
25 Mount Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-10
IIF 18 - Director → ME
21
LEASEHOLD PROPERTY SOLUTIONS LIMITED
- now 05318542 Hyde House, The Hyde, London
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ dissolved
IIF 22 - Director → ME
22
LONDON PROPERTIES AND ESTATES LLP
OC372403 21 Sheldon Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 25 - LLP Designated Member → ME
23
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-09 ~ 2022-07-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
C/o Basicland Registrars Limited, Hyde House The Hyde, London
Active Corporate (10 parents, 108 offsprings)
Officer
2003-03-26 ~ 2025-12-18
IIF 6 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (7 parents)
Officer
2020-08-21 ~ 2021-12-23
IIF 31 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Hyde House, The Hyde, London
Active Corporate (5 parents)
Officer
2003-05-12 ~ 2025-12-18
IIF 7 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2008-10-16 ~ 2014-09-10
IIF 17 - Director → ME
28
THE OLD HAT FACTORY (ST ALBANS) RTM COMPANY LTD
14911882 C/o Blr Property Management, Hyde House, The Hyde, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
29
Coton Hill Farm, Corporation Lane, Shrewsbury, Shropshire
Active Corporate (5 parents)
Officer
2008-05-01 ~ 2012-01-02
IIF 32 - LLP Designated Member → ME
2017-05-01 ~ now
IIF 36 - LLP Member → ME
2008-05-01 ~ 2017-04-30
IIF 24 - LLP Member → ME
30
WALDEGRAVE COURT FREEHOLD LIMITED
07268609 Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2024-03-13
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ 2022-06-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WOODSIDE LANE MANAGEMENT LIMITED
13473874 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (16 parents)
Officer
2022-10-26 ~ 2023-02-14
IIF 16 - Director → ME
32
WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED
01495828 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (15 parents)
Officer
2011-09-12 ~ now
IIF 5 - Director → ME