1
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gage Properties Uk, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 9 - Director → ME
5
Gage Properties Uk, 25 North Row, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 8 - Director → ME
6
101 CHESTERFIELD GARDENS LIMITED
09223538 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-23 ~ 2024-09-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
Littlemead, Hollingdon, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2022-12-19
IIF 41 - Director → ME
2000-06-26 ~ 2009-08-30
IIF 42 - Secretary → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2015-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 36 - Director → ME
15
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
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
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-01-26 ~ now
IIF 35 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2015-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, 166 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BUCKINGHAM MEWS DEVELOPMENTS LTD
14590424 6 Cavendish Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-28 ~ 2024-09-05
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 40 - Director → ME
23
GAGE PROPERTIES (CITY ROAD) LIMITED
05806036 33 Chessington Avenue, Finchley, London, England
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 6 - Director → ME
24
GAGE PROPERTIES (MOORGATE) LIMITED
06105519 Alexander Passe & Co, 44 North Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 38 - Director → ME
25
33 Chessington Avenue, Finchley, London, England
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
26
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
HOLMDALE ROAD PROPERTIES LIMITED
08758750 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-06 ~ 2024-09-05
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 22 - Director → ME
30
4 Abbey Orchard Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-09-30 ~ 2003-05-28
IIF 37 - Director → ME
31
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-09-19 ~ now
IIF 34 - Director → ME
33
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (71 parents, 12 offsprings)
Officer
2005-01-01 ~ 2005-10-07
IIF 29 - LLP Member → ME
34
MEGA PROPERTY INVESTMENTS LIMITED
09521229 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 31 - Director → ME
36
PUG PROPERTIES (TAPLOW) LIMITED
11274891 1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Gage Properties Limited, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
38
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
SPENDALECROFT PROPERTIES LIMITED
- now 03814489 16 Tillingbourne Gardens, London, England
Active Corporate (4 parents)
Officer
1999-07-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
40
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 39 - Director → ME
41
TAPLOW RIVERSIDE & MOORINGS MANAGEMENT (TRMM) LTD.
16419839 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE