1
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-06-24 ~ dissolved
IIF 17 - Director → ME
2
ANDREW COURT (FREEHOLD) LIMITED
- now 02300724GILTREALM PROPERTIES LIMITED - 1988-12-12
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-30 ~ now
IIF 8 - Director → ME
3
3 Rd Floor, 277-281 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
4
277-281 Oxford Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-07-17 ~ dissolved
IIF 14 - Director → ME
5
CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED
- now 01586712ONE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
1999-12-06 ~ 2011-04-18
IIF 18 - Director → ME
2004-05-17 ~ 2011-04-18
IIF 25 - Secretary → ME
6
C/o Mostons 29 The Green, Winchmore Hill, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2010-03-09
IIF 11 - Director → ME
7
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (11 parents)
Officer
2021-01-01 ~ 2024-03-22
IIF 13 - Director → ME
8
DOVECORN REVERSIONS LIMITED
- now 02301000DOVECORN REVERSIONS (HARTINGTON) LIMITED
- 1994-05-16
02301000DOVECORN REVERSIONS LIMITED - 1989-11-07
RAPID 6897 LIMITED - 1988-11-30
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (5 parents)
Officer
(before 1991-03-25) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
3rd Floor, 277 - 281 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-07-26 ~ 2013-11-06
IIF 20 - Director → ME
2011-07-26 ~ 2013-11-06
IIF 27 - Secretary → ME
10
4 Abbey Orchard Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 21 - Director → ME
11
70 Westgate, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-04 ~ 2011-07-22
IIF 9 - Director → ME
12
7 St John's Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
(before 1993-12-31) ~ 2011-11-01
IIF 19 - Director → ME
13
KENDALE PROPERTY INVESTMENTS LIMITED
01612677 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (6 parents)
Officer
1997-04-11 ~ now
IIF 4 - Director → ME
1997-04-11 ~ now
IIF 26 - Secretary → ME
14
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
1998-09-25 ~ now
IIF 23 - Secretary → ME
16
RENEWABLE ELECTRICITY GENERATION LIMITED
07329258 3rd Floor 227-281, Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 22 - Director → ME
17
ROWLANDS COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED
- now 01423674BESTREGAL LIMITED - 1979-12-31
First Floor Top Op House, 5 Garland Road, Stanmore, Middlesex
Active Corporate (18 parents)
Officer
2001-06-27 ~ now
IIF 24 - Secretary → ME
18
RUSTIC PINE DEVELOPMENTS LIMITED
- now 03007911RUSTICPINE LIMITED
- 1995-03-10
03007911 72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
1995-03-01 ~ 2007-02-01
IIF 16 - Director → ME
19
SIR ALEXANDER ROAD DEVELOPMENTS LIMITED
16687824 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 1 - Director → ME
20
ST. PANCRAS STREET PROPERTIES LIMITED
02020166 St Richards House, 110 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-01-27
IIF 10 - Director → ME
21
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYMON SMITH AND PARTNERS (ESTATE AGENTS) LIMITED
02216793 Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (19 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME