1
BURLINGTON PROPERTIES LONDON LTD
12074613 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED
10879322 14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 24 - Has significant influence or control → OE
3
14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
4
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 31 - Has significant influence or control → OE
5
CEDAR COURT KENTON ROAD MANAGEMENT LIMITED
08383463 129 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2013-01-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
CORINTHIAN COURT MANAGEMENT LIMITED
12754888 12b Arterial Road, Fanton Hall Farm, Wickford, England
Active Corporate (25 parents)
Officer
2020-07-20 ~ 2023-04-18
IIF 14 - Director → ME
Person with significant control
2020-07-20 ~ 2026-02-02
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
14 Oxford Road, Wealdstone, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
HONEYPOT LANE MANAGEMENT LIMITED
08618640 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (14 parents)
Officer
2013-07-22 ~ 2016-07-20
IIF 42 - Director → ME
10
HW RESIDENTS MANAGEMENT LIMITED
08376216 179 Station Road, Edgware, England
Active Corporate (10 parents)
Officer
2013-01-25 ~ 2015-06-11
IIF 40 - Director → ME
11
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (6 parents)
Officer
2012-02-21 ~ now
IIF 34 - Director → ME
12
JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
09135204 14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2014-07-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
JAYSAM DEVELOPMENTS STANMORE LIMITED
07538950 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 45 - Director → ME
14
JAYSAM DEVELOPMENTS WEMBLEY LIMITED
09151196 14 Oxford Road, Wealdstone, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LIBERTY AND FRANKLIN MANAGEMENT COMPANY LTD
10567790 51 Brent Street, London, England
Active Corporate (13 parents)
Officer
2017-01-17 ~ 2020-01-23
IIF 15 - Director → ME
Person with significant control
2017-01-17 ~ 2025-11-17
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
129 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
17
15 Cuckoo Hill Drive, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 12 - Director → ME
18
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2013-04-24 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
SIGNIA COURT COMMERCIAL LIMITED
12239195 Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-02 ~ dissolved
IIF 10 - Director → ME
20
C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ dissolved
IIF 11 - Director → ME
22
129 Oxford Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIGNIA SPACE MANAGEMENT LIMITED
09751660 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2015-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
14 Oxford Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2016-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ dissolved
IIF 43 - Director → ME
26
MERRICK DEVELOPMENTS LIMITED
- 2019-10-29
10780301 14 Oxford Road, Wealdstone, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2025-12-12
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ 2025-12-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2011-06-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
29
WOOD FARM CLOSE RESIDENTS MANAGEMENT LIMITED
09635297 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2020-01-29
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE