1
106 CRICKETFIELD ROAD FREEHOLD LTD
13081657 Rwb Chartered Accountants, Northgate House, North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-15 ~ 2021-03-31
IIF 53 - Director → ME
2
26 ST JOHN'S AVENUE RTM COMPANY LIMITED
15870911 75 Albion Mews, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Imperial House, 21-25 North Street North Street, Bromley, England
Active Corporate (13 parents)
Officer
2022-09-09 ~ now
IIF 1 - Director → ME
2013-06-28 ~ 2022-09-09
IIF 52 - Director → ME
4
38 Northwold Road, London, England
Active Corporate (1 parent)
Officer
2008-07-22 ~ now
IIF 22 - Director → ME
IIF 6 - Director → ME
2008-07-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
86-90 Paul Street, Shoreditch, London
Active Corporate (3 parents)
Officer
2002-04-05 ~ now
IIF 11 - Director → ME
IIF 50 - Director → ME
2002-04-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
6
38 Northwold Road, London, England
Active Corporate (4 parents)
Officer
2007-03-28 ~ now
IIF 4 - Director → ME
2013-04-02 ~ 2013-04-02
IIF 14 - Director → ME
2007-03-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
IIF 49 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Northwold Road, London, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 48 - Director → ME
IIF 2 - Director → ME
2019-10-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-10-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
IIF 30 - Right to appoint or remove directors → OE
9
38 Northwold Road, London, England
Active Corporate (1 parent)
Officer
2008-07-22 ~ now
IIF 5 - Director → ME
IIF 20 - Director → ME
2008-07-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIDELITY PROPERTY MANAGEMENT LIMITED
10640691 38 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
IIF 51 - Director → ME
2020-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
38 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 21 - Director → ME
2007-03-27 ~ now
IIF 8 - Director → ME
2007-03-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
38 Northwold Road, London, England
Active Corporate (3 parents)
Officer
2003-01-27 ~ now
IIF 18 - Director → ME
IIF 7 - Director → ME
2003-01-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
40a Letchworth Drive, Bromley, England
Active Corporate (12 parents)
Officer
2009-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
14
38 Northwold Road, London, England
Active Corporate (1 parent)
Officer
2008-03-17 ~ now
IIF 3 - Director → ME
IIF 19 - Director → ME
2008-03-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
Greenfields, Bovingdon Green, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 15 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHIVA PROPERTIES MANAGEMENT LIMITED
13914477 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 13 - Director → ME
IIF 16 - Director → ME
2022-02-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE