1
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-04
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2013-03-08 ~ 2017-05-03
IIF 22 - Director → ME
2
25 Harley Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
42 Lytton Road, Barnet
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2021-09-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 51 offsprings)
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2012-08-07
IIF 16 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of control
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2013-03-06 ~ dissolved
IIF 14 - Director → ME
7
NORTHDALE ADVISORS LIMITED
- now 10551106NORTHDALE FUNDING LIMITED
- 2017-03-20
10551106 188 High Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NORTHDALE ASSET MANAGEMENT LIMITED
07180254 188 High Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2010-03-05 ~ now
IIF 9 - Director → ME
2010-03-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
37 Upper Brook Street, London, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ now
IIF 4 - Has significant influence or control → OE
10
NORTHDALE REAL ESTATE PARTNERS LIMITED
09818029 188 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2015-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
OLD REAM CAPITAL PARTNERS LLP - now
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2012-03-31
IIF 24 - LLP Designated Member → ME
12
PARKTECH CAR PARK MANAGEMENT LTD
- now 15430053MLFC CAR PARK MANAGEMENT LTD
- 2024-02-13
15430053 188 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Lancasters The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2021-09-26
IIF 20 - Director → ME
2011-10-03 ~ 2011-10-03
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ 2021-10-24
IIF 1 - Right to appoint or remove directors → OE
14
SLADEN ESTATES (THE VILLAGE) P2 LIMITED
07067032 162 High Street, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ dissolved
IIF 19 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of control
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2013-05-23 ~ dissolved
IIF 15 - Director → ME
16
WATFORD BUSINESS CENTRES LIMITED
- now 07683318 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2012-08-07
IIF 17 - Director → ME