1
46 Rothesay Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
2
46 Rothesay Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
3
46 Rothesay Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
46 Rothesay Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Has significant influence or control → OE
5
265-269 Kingston Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2020-09-03
IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ 2020-09-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
46 Rothesay Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2016-03-14
IIF 19 - Director → ME
2009-06-15 ~ 2016-03-14
IIF 26 - Secretary → ME
8
OAKLEIGH HOUSE WIMBLEDON LIMITED
- now 11991024SHOREHAM SQUARE LIMITED
- 2020-10-27
11991024OAKLEIGH HOUSE WIMBLEDON LIMITED
- 2019-12-13
11991024 46 Rothesay Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
CHARCO 1106 LIMITED - 2004-12-14
Third Floor Spur House 14 Morden Road, South Wimbledon, London
Liquidation Corporate (4 parents)
Officer
2009-12-01 ~ now
IIF 28 - Secretary → ME
10
STATION SQUARE (WIMBLEDON) LIMITED
14419895 46 Rothesay Avenue, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 13 - Director → ME
11
TOOTING SQUARE DEVELOPMENTS LIMITED
12266921 46 Rothesay Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED
- now 04812111URBAN LIFE (BRIGHTON) LIMITED - 2003-12-22
MINMAR (654) LIMITED - 2003-08-15
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 22 - Director → ME
13
URBAN LIFE (HILDRETH MEWS) LIMITED
- now 04812086URBAN LIFE (PORCHESTER ROAD LONDON) LIMITED - 2004-10-26
MINMAR (652) LIMITED - 2003-07-10
3rd Floor Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 21 - Director → ME
14
URBAN LIFE (SHOREHAM WATERSIDE) LIMITED
- now 05618542URBAN LIFE (SHOREHAM-BY-SEA) LIMITED - 2006-12-13
Third Floor Spur House 14 Morden Road, South Wimbledon, London, Greater London, England
Liquidation Corporate (4 parents)
Officer
2007-05-03 ~ now
IIF 23 - Director → ME
2009-11-06 ~ now
IIF 27 - Secretary → ME
15
URBAN LIFE (TULSE HILL) LIMITED
06272200 3rd Floor Spur House, 14-16 Morden Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 20 - Director → ME
16
WIMBLEDON CHASE REGENERATION LIMITED
12573378 46 Rothesay Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 25 - Director → ME
17
WIMBLEDON SQUARE DEVELOPMENTS LIMITED
11989168 46 Rothesay Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE