1
JAVAGATE LIMITED - 1989-04-20
6 Torriano Mews, London
Dissolved Corporate (3 parents)
Officer
1995-04-01 ~ dissolved
IIF 13 - Director → ME
2
BLUE SUMMER LIMITED
- 2011-08-22
07745924 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ dissolved
IIF 8 - Director → ME
3
BUXTON HALL FARM RESIDENTS LIMITED
04409705 Hill View House, Buxton Hall Court Kirk Ireton, Ashbourne, Derbyshire
Active Corporate (22 parents)
Officer
2002-04-05 ~ 2004-06-23
IIF 19 - Director → ME
4
CEDAR HOUSE NORTHAMPTON LIMITED
07834882 First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-03 ~ 2016-04-28
IIF 10 - Director → ME
5
MARK OLIVER HOMES (HUDDERSFIELD) LIMITED
10263240 1a View Road, View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-05 ~ 2020-08-12
IIF 22 - Director → ME
Person with significant control
2016-07-05 ~ 2020-08-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARK OLIVER HOMES (YORKSHIRE) LIMITED
07331146 6 Torriano Mews, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2021-09-02
IIF 23 - Director → ME
7
MERCHANT PROPERTY GROUP LIMITED
- now 02482184MERCHANT PROPERTY HOLDINGS LIMITED
- 1991-05-24
02482184 6 Torriano Mews, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-08) ~ dissolved
IIF 6 - Director → ME
8
MERCHANT PROPERTY SECURITIES LTD
- now 02481197MARK OLIVER HOMES LIMITED
- 2010-10-01
02481197MERCHANT PROPERTY SECURITIES LIMITED
- 1991-05-08
02481197 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-03-14) ~ 1994-11-25
IIF 11 - Director → ME
1994-11-25 ~ dissolved
IIF 20 - Director → ME
9
OAKHILL FREEHOLD COMPANY LIMITED
06537341 6 Torriano Mews, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 12 - Director → ME
10
OTTERBURN MANAGEMENT COMPANY LIMITED
05675376 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-13 ~ 2009-12-09
IIF 21 - Director → ME
11
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 17 - Director → ME
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-06 ~ dissolved
IIF 7 - Director → ME
13
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2012-09-26 ~ now
IIF 5 - Director → ME
14
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
15
REDWOOD SECURITIES GROUP LIMITED
12095440 12 North Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (17 parents)
Officer
2015-01-29 ~ 2017-01-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WELTON HOUSE MANAGEMENT LIMITED
08310053 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-27 ~ 2016-01-12
IIF 9 - Director → ME
18
WILKES COURT MANAGEMENT LIMITED
15620746 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 3 - Has significant influence or control → OE