1
BEXLEY HEATH PROPERTIES LIMITED
00481377 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1993-01-02) ~ now
IIF 11 - Director → ME
(before 1993-01-02) ~ now
IIF 22 - Secretary → ME
2
D.A.W. CONSOLIDATED PROPERTIES LIMITED
00432834 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
(before 1993-01-02) ~ now
IIF 6 - Director → ME
(before 1993-01-02) ~ now
IIF 23 - Secretary → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-01-02) ~ now
IIF 4 - Director → ME
(before 1992-01-02) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-01-02) ~ dissolved
IIF 14 - Director → ME
(before 1993-01-02) ~ dissolved
IIF 25 - Secretary → ME
5
DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED
00923592 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
~ now
IIF 17 - Secretary → ME
6
FOLEY STREET PROPERTIES LIMITED
00484188 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-01-02) ~ now
IIF 10 - Director → ME
(before 1992-01-02) ~ now
IIF 24 - Secretary → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-01-02) ~ dissolved
IIF 13 - Director → ME
(before 1993-01-02) ~ dissolved
IIF 16 - Secretary → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1993-01-02) ~ now
IIF 8 - Director → ME
(before 1993-01-02) ~ now
IIF 20 - Secretary → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1994-01-02) ~ dissolved
IIF 12 - Director → ME
(before 1994-01-02) ~ dissolved
IIF 15 - Secretary → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1993-01-02) ~ now
IIF 5 - Director → ME
(before 1993-01-02) ~ now
IIF 21 - Secretary → ME
11
OXFORD STREET AND BOND STREET PROPERTIES LIMITED
00582896 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1993-01-02) ~ now
IIF 3 - Director → ME
(before 1993-01-02) ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1993-01-02) ~ now
IIF 9 - Director → ME
(before 1993-01-02) ~ now
IIF 26 - Secretary → ME