1
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
411,913 GBP2025-01-31
Officer
2013-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
2
ARION PROPERTY MANAGEMENT LIMITED
11670472 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
4,858 GBP2025-04-30
Officer
2020-06-18 ~ now
IIF 3 - Director → ME
3
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1996-08-20
IIF 17 - Director → ME
4
CHATHAM CAR PARK MANAGEMENT LIMITED
06684757 Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2013-10-30
IIF 20 - Director → ME
5
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
- now 08346394ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (15 parents)
Officer
2013-06-11 ~ 2015-03-31
IIF 19 - Director → ME
6
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2002-07-16 ~ 2009-03-24
IIF 15 - Director → ME
7
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2016-03-21 ~ dissolved
IIF 26 - Secretary → ME
8
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
2014-02-15 ~ now
IIF 1 - Director → ME
9
3 Woodland Rise, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ 2025-11-24
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
RIVER REACH LIMITED - now
HAMMERSMITH EMBANKMENT LIMITED
- 2005-02-23
02383421FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED
- 1990-06-25
02383421 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-03-16
IIF 11 - Director → ME
13
47 / 48 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 21 - LLP Member → ME
14
THAMES VALLEY PARK MANAGEMENT LIMITED
- now 03271388INTERCEDE 1207 LIMITED - 1996-12-24
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-31
Officer
2019-02-28 ~ 2023-01-16
IIF 18 - Director → ME
15
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 12 - Director → ME
16
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 14 - Director → ME
17
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 10 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 9 - Director → ME
19
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2009-03-24
IIF 7 - Director → ME
20
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-11-20 ~ 2008-07-02
IIF 8 - Director → ME
21
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 16 - Director → ME
22
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2006-07-18
IIF 13 - Director → ME