1
103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED
09570868 103 Goldhawk Road, London, England
Active Corporate (8 parents)
Officer
2015-05-01 ~ 2015-09-28
IIF 33 - Director → ME
2
105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED
09580571 105 Goldhawk Road, London, England
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2015-08-21
IIF 29 - Director → ME
3
5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED
- now 1023969611 FINDON RD MANAGEMENT COMPANY LIMITED
- 2017-02-15
10239696 Flat 1 5 Cathnor Road, London, England
Active Corporate (9 parents)
Officer
2016-06-20 ~ 2018-07-01
IIF 30 - Director → ME
Person with significant control
2016-06-20 ~ 2018-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERCLAY MEZZANINE LIMITED
- 2018-01-22
10632173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2019-05-31
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
6
3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 7 - Director → ME
8
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABERCLAY (DORDON) LIMITED
- now 11368343ABERCLAY (NORTON) LIMITED
- 2019-02-11
11368343 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
ABERCLAY (LUDDINGTON) LIMITED
- now 11367996ABERCLAY (LEA) LIMITED
- 2018-10-08
11367996 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 3 Kings Meadow, Oxford, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ 2024-10-20
IIF 3 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2024-10-14
IIF 17 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ABERCLAY (CWA) LIMITED
- 2022-06-22
13510440 3 Kings Meadow, Oxford, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ 2024-10-14
IIF 1 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
ABERCLAY (NORTON 2) LIMITED
- now 12745412ABERCLAY (SC) LIMITED
- 2023-04-05
12745412 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2024-10-14
IIF 9 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 39 - Has significant influence or control → OE
17
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Kings Meadow, Oxford, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-10-14
IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2024-10-14
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Kings Meadow, Oxford, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ 2024-10-14
IIF 14 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Kings Meadow, Oxford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-10-27 ~ 2024-10-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOKLANDS GARDENS LTD - now
SGT (MORE LANE) LIMITED
- 2016-10-21
09173986 C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-02-23
IIF 27 - Director → ME
24
RESIDENTS MANAGEMENT COMPANY (VILLAGE FARM BILBROUGH) LTD
15523375 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2024-10-14
IIF 5 - Director → ME
25
SGT (CATHNOR ROAD) LIMITED
- now 09640902SGT (SWAN COURT) LIMITED
- 2015-11-25
09640902 24 Hollington Crescent, New Malden, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Hollington Crescent, New Malden, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
27
Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 24 - Director → ME
28
Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
29
SGT DEVELOPMENTS (BANKSIDE) LIMITED
08407859 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 25 - Director → ME
30
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 26 - Director → ME
31
3 Kings Meadow, Oxford, England
Active Corporate (5 parents)
Officer
2010-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Hollington Crescent, New Malden, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 35 - Director → ME
33
SPRINGMOUNT CLOSE MANAGEMENT COMPANY LIMITED
14232751 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 13 - Director → ME
34
THE ORCHARD (HARVINGTON LANE) MANAGEMENT COMPANY LIMITED
13720349 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ 2024-10-14
IIF 4 - Director → ME
35
ZENITH HOUSE DEVELOPMENTS (HARTFORD) LTD
11020959 3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-19 ~ 2024-10-14
IIF 2 - Director → ME