1
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED
03163721 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2003-05-01 ~ 2017-11-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 19 - Has significant influence or control → OE
2
C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2006-01-24 ~ 2010-06-07
IIF 11 - Director → ME
3
THE PORTRAIT PHOTOGRAPHERS LIMITED
- 2007-04-05
04506396 63 Gordon Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSOCIATES HOLDINGS LIMITED
- now 00612581COLLEAGUES LIMITED
- 1998-08-19
00612581 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1995-06-01 ~ 2017-11-17
IIF 14 - Director → ME
5
COVER SHOTS INTERNATIONAL LIMITED
02969894 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1994-09-15 ~ dissolved
IIF 4 - Director → ME
6
COWLEY MANSIONS FREEHOLD LIMITED - now
PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED
- 2022-06-21
00907917 13866881 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-01 ~ 2017-11-17
IIF 15 - Director → ME
7
FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)
02033275 80 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-09-21) ~ dissolved
IIF 3 - Director → ME
(before 1992-09-21) ~ 1996-04-02
IIF 23 - Secretary → ME
8
14 Gorselands Close, West Byfleet, England
Active Corporate (8 parents)
Officer
2003-09-12 ~ 2011-05-18
IIF 9 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-26 ~ 2017-11-17
IIF 7 - Director → ME
10
35 35 Pebworth Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
63 Gordon Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FLOWERBUY PROPERTY LIMITED
- 1995-03-14
02884128 14 Astor Close, Kingston Hill, Surrey
Dissolved Corporate (6 parents)
Officer
1994-11-03 ~ dissolved
IIF 8 - Director → ME
14
63 Gordon Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-03-23) ~ dissolved
IIF 13 - Director → ME
(before 1992-03-23) ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (43 parents)
Officer
2018-05-29 ~ now
IIF 2 - Director → ME
16
THE ASTOR PROPERTY GROUP LIMITED
- now 01540820FREEMAN & FREEDMAN (F & F) INVESTMENTS LIMITED
- 1996-06-04
01540820P.J.B. MANAGEMENTS LIMITED
- 1995-11-17
01540820 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-07-01 ~ 2017-11-17
IIF 16 - Director → ME