1
383 High Road, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-15 ~ now
IIF 14 - Director → ME
2003-08-15 ~ 2010-07-05
IIF 38 - Secretary → ME
2
Andrew Maurice, 30 Ornan Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ dissolved
IIF 1 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Daleham Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-05-19 ~ dissolved
IIF 28 - Director → ME
5
BUILDING SITES (WOLVERHAMPTON) LIMITED
00551031 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
1993-05-19 ~ dissolved
IIF 16 - Director → ME
6
1 Vine Terrace, High Street, Harborne, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-12 ~ now
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1993-05-19 ~ dissolved
IIF 29 - Director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 15 - Director → ME
9
19 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 25 - Director → ME
10
COLMAN AMALGAMATED PROPERTIES LIMITED
00619640 19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ dissolved
IIF 27 - Director → ME
11
COLMAN CONSOLIDATED GROUP LIMITED
- now 01361544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
GUIDEGLEN LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-28 ~ dissolved
IIF 22 - Director → ME
12
COLMAN CONSOLIDATED PROPERTIES LIMITED
00619596 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-07-12 ~ now
IIF 19 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2013-03-14 ~ now
IIF 21 - Director → ME
14
19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 30 - Director → ME
15
49 49b Maresfield Gardens, London, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
FIVE CITIES INVESTMENTS LIMITED
00964136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1993-05-19 ~ dissolved
IIF 24 - Director → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
65 Abbots Gardens, London, England
Active Corporate (9 parents)
Officer
1998-11-20 ~ 2021-01-12
IIF 32 - Director → ME
19
Unit 8c, Utopia Village, 7 Chalcot Road, London
Dissolved Corporate (1 parent)
Officer
2007-10-01 ~ dissolved
IIF 2 - Director → ME
2007-10-01 ~ dissolved
IIF 37 - Secretary → ME
20
51 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 5 - Director → ME
21
19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 31 - Director → ME
22
19 Daleham Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 23 - Director → ME
23
SECURE PROPERTY VENTURES LIMITED
10455199 Suite 4 28b Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
24
19 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolved
IIF 26 - Director → ME
25
SLADE INVESTMENT COMPANY LIMITED
00819761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Due to be dissolved on 2023-04-16 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
1993-05-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
Hillier Hopkins Llp, Radius House, Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
27
30 Ornan Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-06-22 ~ dissolved
IIF 8 - Director → ME
2007-06-22 ~ dissolved
IIF 36 - Secretary → ME
28
30 Ornan Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 3 - Director → ME
2009-10-28 ~ dissolved
IIF 35 - Secretary → ME
29
THE LONDON LETTINGS GROUP LIMITED
10286662 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
30
YAVNEH COLLEGE ACADEMY TRUST
- now 07643712 Hillside Avenue, Borehamwood
Active Corporate (46 parents)
Officer
2014-09-01 ~ 2016-05-23
IIF 9 - Director → ME