1
180 REGENTS PARK ROAD LIMITED
- now 03332735OLDROVE FLAT MANAGEMENT LIMITED - 1997-05-12
180 Regents Park Road, London
Active Corporate (9 parents)
Officer
2003-12-07 ~ now
IIF 4 - Director → ME
2024-12-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
180a Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-08 ~ now
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
3
CITY & COUNTIES REIT SERVICES LIMITED
- now 12999533CITY & COUNTIES REIT ADVISORS LIMITED
- 2021-04-09
12999533 40 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
180a Regents Park Road, London
Active Corporate (1 parent)
Officer
2012-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
2 Avondale Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 9 - Director → ME
6
FIRST RESPONSE FACILITIES MANAGEMENT LIMITED
11295092 Mirandus Accountants, 5 St. Bride Street, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
180a Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
59 Lancaster Avenue, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 8 - Director → ME
2010-12-02 ~ dissolved
IIF 24 - Secretary → ME
11
OPUS ARCHITECTS AND CONSTRUCTION CONSULTANTS LIMITED
06891426 59 Lancaster Avenue, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2013-05-06
IIF 14 - Director → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 2 - Director → ME
13
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 11 - Director → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME