1
263 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED
09353591 263 Putney Bridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-12 ~ 2017-06-30
IIF 44 - Director → ME
2
47 HASLEMERE AVENUE MANAGEMENT LIMITED
05482364 2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (10 parents)
Officer
2020-11-23 ~ now
IIF 19 - Director → ME
2005-06-15 ~ 2020-11-23
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
94, Cobbold Road, Flat B, Cobbold Road, London, England
Active Corporate (5 parents)
Officer
2012-08-09 ~ 2013-10-01
IIF 51 - Director → ME
4
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-23 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
5
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-02 ~ 2020-01-29
IIF 50 - Director → ME
6
2 Stamford Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
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
2021-11-01 ~ 2021-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED
12218428 Cherry House Blossom Square, 8a The Drive, London, England
Active Corporate (9 parents)
Officer
2019-09-20 ~ 2023-07-07
IIF 47 - Director → ME
8
BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED
10530841 84 Coombe Road, New Malden, England
Active Corporate (9 parents)
Officer
2016-12-17 ~ 2020-07-22
IIF 49 - Director → ME
2016-12-17 ~ 2018-04-09
IIF 53 - Secretary → ME
9
2 Stamford Square, London
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2010-07-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
2 Stamford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
CORONADO PROPERTY DEVELOPMENTS LIMITED
07811617 2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (2 parents, 24 offsprings)
Officer
2011-10-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
CORONADO PROPERTY HOLDINGS LIMITED
13704683 2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
227 Shepherds Bush Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 25 - Director → ME
15
227 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 27 - Director → ME
16
227 Shepherds Bush Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 23 - Director → ME
17
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
18
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
19
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
GLOBAL ETALK COMMUNICATIONS LLP
OC357285 54 Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2011-12-30 ~ 2012-01-11
IIF 39 - LLP Designated Member → ME
21
GLOBAL ETALK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2022-01-27
GLOBAL E TALK LIMITED
- 2008-04-14
06483103 C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-01-24 ~ 2008-04-06
IIF 52 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Dissolved on 2020-04-23
MAKOTA PROJECTS LIMITED - 2003-05-15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2003-07-24 ~ 2008-04-06
IIF 54 - Secretary → ME
23
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
24
LANGHAM SQUARE PROPERTIES LTD
- now 08906364LANGHAN SQUARE PROPERTY LIMITED
- 2014-02-21
08906364 39 Santley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2017-08-22
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
25
49 Gadlys Road, Aberdare, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-25 ~ 2020-07-27
IIF 30 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9-13 Fulham High Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ 2008-04-06
IIF 33 - Secretary → ME
27
NORMANBY PROPERTY DEVELOPMENT LTD
09577281 2 Stamford Square, London
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ dissolved
IIF 48 - Director → ME
28
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Officer
2015-05-21 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
6 Stamford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
31
227 Shepherds Bush Road, London, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
32
227 Shepherds Bush Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 24 - Director → ME
33
The Leys, Narberth Road, Saundersfoot, Wales
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2024-10-31
IIF 31 - LLP Designated Member → ME
34
TAI PLWYF GROVE MANAGEMENT COMPANY LIMITED
- now 13477244ST TYDFIL'S GROVE MANAGEMENT COMPANY LIMITED
- 2021-12-06
13477244 Unit 7 Village Way, Tongwynlais, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (7 parents)
Officer
2021-03-08 ~ 2021-12-22
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE