1
55 FOURTH AVENUE PROPERTY MANAGEMENT COMPANY LIMITED
06445974 C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-05 ~ 2022-02-28
IIF 13 - Director → ME
2
10 The Green, Welwyn, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-27 ~ now
IIF 11 - Director → ME
2002-04-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (6 parents)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-02 ~ 2024-03-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
66-68 High Street, Northwood, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Alton House, 66/68 High Street, Northwood, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2007-03-26 ~ now
IIF 15 - Director → ME
2007-03-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
DECOR PROPERTY DEVELOPMENT LIMITED
13062410 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
OSPREY GATE MANAGEMENT COMPANY LIMITED
10107252 P&r Management Services (uk) Ltd Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (16 parents)
Officer
2016-04-06 ~ 2019-01-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 4 - Has significant influence or control → OE
8
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-05-04 ~ dissolved
IIF 16 - Director → ME
9
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
Active Corporate (30 parents)
Officer
1996-08-07 ~ 2000-03-21
IIF 17 - Director → ME
10
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (33 parents)
Officer
1996-07-31 ~ 2000-03-21
IIF 12 - Director → ME
11
Alton House, 66-68 High Street, Northwood, Middlesex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
THE OLD VINEYARD MANAGEMENT COMPANY LIMITED
04731301 Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire
Active Corporate (14 parents)
Officer
2003-04-11 ~ 2005-09-01
IIF 14 - Director → ME
13
Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 19 - Director → ME
2007-04-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE