1
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05627454 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (4 parents)
Officer
2005-11-17 ~ 2012-12-11
IIF 12 - Director → ME
2
DOLPHIN POINT MANAGEMENT COMPANY LIMITED
05310114 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2006-12-14
IIF 10 - Director → ME
3
E4 PROJECT MANAGEMENT LIMITED
- now 09625049EXTON ESTATES FOUR LIMITED
- 2020-06-11
09625049 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-15
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
EATON PARK ROAD RESIDENTS ASSOCIATION LTD
10320726 Park House, 8 Eaton Park Road, Cobham, Surrey, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXTON ESTATES DEVELOPMENTS LIMITED
- now 09625077EXTON ESTATES ONE LIMITED
- 2022-03-24
09625077 Hill Place House 55a High Street, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2015-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED
- 2007-01-08
04605837FOUNDERREALM LIMITED
- 2002-12-20
04605837 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05670688 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (11 parents)
Officer
2006-01-10 ~ 2013-05-23
IIF 11 - Director → ME
11
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04495289 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (21 parents)
Officer
2002-07-26 ~ 2003-09-17
IIF 21 - Director → ME
12
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
05998995 Unit 12 Langston Road, Loughton, England
Active Corporate (9 parents)
Officer
2006-11-15 ~ 2008-11-06
IIF 3 - Director → ME
2006-11-15 ~ 2008-11-06
IIF 22 - Secretary → ME
13
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2004-05-05
05012658 Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-01-12 ~ 2005-07-22
IIF 4 - Director → ME
14
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
04776578 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Officer
2003-05-23 ~ 2004-09-16
IIF 23 - Secretary → ME