1
6 Roland Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2025-01-20
IIF 25 - Director → ME
Person with significant control
2021-05-14 ~ 2025-05-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
6 Roland Gardens, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2025-03-21
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ 2025-05-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
ASSOCIATED PROPERTY HOLDINGS LIMITED
- now 00537821PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
ASSOCIATED PROPERTY OWNERS LIMITED - 2001-09-20
PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2001-04-18
28 Hamilton Square, Birkenhead, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-11-01 ~ 2025-12-23
IIF 28 - Secretary → ME
4
PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
28 Hamilton Square, Birkenhead, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-11-01 ~ 2025-12-23
IIF 30 - Secretary → ME
5
Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
6
Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
Berkley Buildings 70 Berry Lane, Longridge, Preston, England
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
BRITISH STANDARD ASSOCIATION LIMITED
00072101 28 Hamilton Square, Birkenhead, England
Active Corporate (7 parents)
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
2020-11-01 ~ now
IIF 31 - Secretary → ME
9
Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ 2024-03-29
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ 2024-02-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
28 Hamilton Square, Birkenhead, England
Active Corporate (7 parents)
Officer
2020-11-01 ~ now
IIF 7 - Director → ME
2020-11-01 ~ now
IIF 29 - Secretary → ME
11
Regency House Elton Street, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ 2016-11-24
IIF 10 - Director → ME
2017-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Berkley Buildings 70 Berry Lane, Longridge, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
HAMILTON LANE MANAGEMENT LIMITED
03743877 4 Mortimer Street, Birkenhead, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-01 ~ 2021-11-02
IIF 32 - Secretary → ME
14
BRIAN HENRY LIMITED
- 2018-07-06
04070933 Berkley Buildings 70 Berry Lane, Longridge, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
28 Hamilton Square, Birkenhead, England
Active Corporate (8 parents)
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
2020-11-01 ~ now
IIF 27 - Secretary → ME
16
Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
THE INSTITUTE OF RESIDENTIAL PROPERTY MANAGEMENT LIMITED
06207464 20 Eversely Road, Bexhill-on-sea, East Sussex
Active Corporate (38 parents)
Officer
2011-10-19 ~ 2015-09-30
IIF 14 - Director → ME
18
48 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2012-01-09
IIF 13 - Director → ME
19
28 Hamilton Square, Birkenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 33 - Secretary → ME