1
362 OLD FORD ROAD MANAGEMENT LIMITED
05817290 15 Parkway, Ilford, Essex
Active Corporate (7 parents)
Officer
2006-07-02 ~ now
IIF 20 - Director → ME
2
92 CAMPBELL ROAD RTM COMPANY LIMITED
08971524 C/o Mdb Properties Ltd, 15 Parkway, Ilford, Essex
Active Corporate (3 parents)
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2012-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
BLUE ANCHOR LANE DEVELOPMENTS LIMITED
05930865 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2006-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-04
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
9 Scirocco Close, Northampton, England
Active Corporate (2 parents)
Officer
2014-08-22 ~ 2017-09-28
IIF 29 - Director → ME
6
CHARLOTTE HOUSE INVESTMENTS LTD.
05260668 14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CITY LOFTS & J.C.S. DEVELOPMENTS LIMITED
06236959 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2007-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
9
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 22 - Director → ME
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 33 - Secretary → ME
11
GOODRICH ROAD DEVELOPMENTS LIMITED
05997226 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2006-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
13
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ 2011-02-01
IIF 23 - Director → ME
14
CITI QUAYS (BOW) LTD
- 2009-05-21
06595627 9 Scirocco Close, Northampton, England
Active Corporate (5 parents)
Officer
2008-05-16 ~ 2013-01-03
IIF 27 - Director → ME
15
JASON SPEARING (ANDREWS ROAD) DEVELOPMENTS LIMITED
- 2006-07-10
04620546LONDON MARKET SERVICES LIMITED - 2003-10-09
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2003-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 17 - Director → ME
2010-10-22 ~ 2015-10-21
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
18
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-27 ~ 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
19
JESS SPEARING PROPERTIES LIMITED
10462290 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 32 - Secretary → ME
20
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
21
RADFORD HOUSE PARTNERSHIP LIMITED
- now 04148768TETRA TELECOMMUNICATION LIMITED - 2001-02-28
4 Harrow Lane, London
Dissolved Corporate (5 parents)
Officer
2001-05-03 ~ dissolved
IIF 24 - Director → ME
22
Chequers House, 162 High Street, Stevenage, England
Active Corporate (37 parents)
Officer
2002-01-01 ~ 2021-11-13
IIF 25 - Director → ME