1
Maple Cottage, Hills Lane, Northwood, Middlesex
Active Corporate (7 parents)
Officer
1999-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-17 ~ 2022-10-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
BAY HARBOUR VIEW LIMITED - now
WINDY RIDGE (SANDBANKS) LIMITED - 2023-10-02
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
Active Corporate (13 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 13 - Secretary → ME
3
619 Holloway Road, London
Active Corporate (10 parents)
Officer
1998-08-03 ~ 1998-09-07
IIF 4 - Director → ME
1998-08-03 ~ 1998-09-07
IIF 18 - Secretary → ME
4
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 8 - Secretary → ME
5
GLEN ACRES (PROPERTIES) LIMITED
- now 01127212RUDCASTLE LIMITED - 1989-07-05
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 14 - Secretary → ME
6
GREAT SUTTON INVESTMENT CO. LIMITED
00566975 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 16 - Secretary → ME
7
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
1998-06-23 ~ 1998-09-14
IIF 3 - Director → ME
1998-06-23 ~ 1998-09-14
IIF 17 - Secretary → ME
8
14 Caldecote Gardens, Bushey, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
~ 2000-01-16
IIF 2 - Director → ME
9
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 11 - Secretary → ME
10
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED
03466604 C/o Rittner And Rittner Limited Portsoken House, 155-157 Minories, London
Dissolved Corporate (19 parents)
Officer
1998-01-19 ~ 1998-09-07
IIF 15 - Secretary → ME
11
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 9 - Secretary → ME
12
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 12 - Secretary → ME
13
SANDY LODGE (HATCH END) RESIDENTS ASSOCIATION LIMITED
02342223 Sandy Lodge The Avenue, Hatch End, Pinner, England
Active Corporate (14 parents)
Officer
2004-08-20 ~ 2012-01-01
IIF 1 - Director → ME
14
60 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
ST.JOHN STREET INVESTMENT COMPANY LIMITED
00572083 Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-23 ~ 1998-09-07
IIF 10 - Secretary → ME
16
Po Box 305 Maple Cottage, Hills Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-07-27) ~ dissolved
IIF 6 - Director → ME