1
14 Lodge Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 37 - Director → ME
3
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ dissolved
IIF 36 - Director → ME
4
BEACON GATE (MANAGEMENT CO) LIMITED
03062342 Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
Active Corporate (20 parents)
Officer
1997-01-27 ~ 2002-04-08
IIF 7 - Secretary → ME
5
BLACKSMITHS HOUSE (E17) MANAGEMENT COMPANY LIMITED
03285675 19 Cranes Way, Borehamwood, England
Active Corporate (12 parents)
Officer
1997-04-17 ~ 1998-09-02
IIF 27 - Director → ME
6
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1999-08-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUSHEY MANAGEMENT LIMITED
- now 02728687MIDDLETOWN LIMITED - 1993-01-08
9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-01-26 ~ now
IIF 16 - Director → ME
8
COOPERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED
02860001 843 Finchley Road, London
Active Corporate (14 parents)
Officer
1995-03-31 ~ 1998-11-09
IIF 13 - Secretary → ME
9
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
1997-03-03 ~ 2002-09-03
IIF 44 - Director → ME
10
14 Lodge Road, London, England
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-15 ~ 2017-09-26
IIF 20 - Director → ME
12
FORTY ASSET MANAGEMENT SERVICES LTD - now
DARTFORD LAND LIMITED
- 2022-06-16
05192260 167-169 Great Portland Street Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-29 ~ 2010-02-22
IIF 33 - Director → ME
13
GHL (BERKHAMSTED) LIMITED
- now 12297512GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-24 ~ now
IIF 19 - Director → ME
14
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ 2008-11-28
IIF 14 - Director → ME
15
9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-26 ~ now
IIF 17 - Director → ME
16
14 Lodge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
HERTFORD HOUSING SOLUTIONS LIMITED
15907954 Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 18 - Director → ME
18
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
19
LONDON PROPERTY INSURANCE SERVICES LIMITED
- 2004-04-21
04248672 Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2001-07-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
LYRIC MEWS (SE26) MANAGEMENT COMPANY LIMITED
03160909 169 Parrock Street, Gravesend, Kent
Active Corporate (24 parents)
Officer
1997-06-30 ~ 2001-02-20
IIF 45 - Director → ME
21
14 Lodge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-17 ~ now
IIF 23 - Director → ME
2000-10-17 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
22
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-05-07 ~ 2000-12-15
IIF 39 - Director → ME
23
MERCHANTS LODGE (E17) MANAGEMENT COMPANY LIMITED
- now 03242239MERCHANTS COURT (E17) MANAGEMENT COMPANY LIMITED - 1996-10-15
C/o Glazers, 843 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-03-07 ~ 2005-04-01
IIF 43 - Director → ME
24
MILLINERS COURT (LOUGHTON) MANAGEMENT COMPANY LIMITED
02821186 843 Finchley Road, London
Active Corporate (18 parents)
Officer
1994-05-19 ~ 1998-08-24
IIF 2 - Secretary → ME
25
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 41 - Director → ME
2013-06-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
26
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 15 - Director → ME
27
14 Lodge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
28
14 Lodge Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ now
IIF 22 - Director → ME
2004-02-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
14 Lodge Road, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
~ now
IIF 24 - Director → ME
2003-10-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
30
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolved
IIF 40 - Director → ME
2006-01-17 ~ dissolved
IIF 8 - Secretary → ME
31
14 Lodge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
2004-02-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
32
28 Minchenden Crescent, London
Active Corporate (7 parents)
Officer
1996-03-12 ~ 1996-06-13
IIF 42 - Director → ME
33
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027 149a Shenley Road, Borehamwood, Herts
Active Corporate (23 parents)
Officer
1995-05-12 ~ 1999-01-06
IIF 1 - Secretary → ME
34
14 Lodge Road, Hendon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (15 parents)
Officer
1996-10-24 ~ 1998-02-19
IIF 10 - Secretary → ME
36
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-03 ~ dissolved
IIF 46 - Director → ME
37
TYLERS COURT (E17) MANAGEMENT COMPANY LIMITED
03150078 843 Finchley Road, Golders Green, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-06-25 ~ 1998-09-02
IIF 32 - Director → ME
38
VINE LODGE HUTTON GROVE (MANAGEMENT CO) LIMITED
02966582 843 Finchley Road, London
Active Corporate (14 parents)
Officer
1995-04-18 ~ 2000-12-16
IIF 11 - Secretary → ME
39
WATER HEDGE MEWS MANAGEMENT COMPANY LIMITED
03029006 C/o Glazers Accountants, 843 Finchley Road, London
Active Corporate (16 parents)
Officer
1996-08-31 ~ 1998-11-11
IIF 35 - Director → ME
1997-04-10 ~ 2002-06-01
IIF 9 - Secretary → ME