1
22 HERMITAGE ROAD RTM COMPANY LIMITED
14091288 Dawson House, 5 Jewry Street, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
2
45 RIVIERA DRIVE RTM COMPANY LIMITED
14091278 Dawson House, 5 Jewry Street, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 38 - Director → ME
3
19 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-09-30
IIF 46 - Director → ME
4
10-12 Barnes High Street, Barnes, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2018-08-17
IIF 44 - Director → ME
5
BOLTON GARDENS (PROPERTIES) LIMITED
- now 00653961CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 33 - Director → ME
6
WOODLAND B.M. LIMITED - 2008-07-07
WOODLAND BUILDING AND MAINTENANCE LIMITED - 2006-12-06
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
7
CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2018-09-07
IIF 49 - Director → ME
8
COLNEY PARTNERS LTD
- 2021-07-07
10478208 Dawson House, 5 Jewry Street, London, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
9
CASTELNAU COMMERCIAL (1) LIMITED
- now 11545156CASTELNAU COMMERCIAL (2) LIMITED
- 2018-09-03
11545156 Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 24 - Director → ME
10
Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-10-24 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 35 - Director → ME
12
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 5 - Has significant influence or control → OE
13
CASTELNAU ILFRACOMBE LIMITED
- now 12949747CASTELNAU (STB) LIMITED
- 2021-05-14
12949747 Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2020-10-14 ~ now
IIF 27 - Director → ME
14
CASTELNAU HOLDCO LIMITED
- 2019-09-23
11544781 Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent, 19 offsprings)
Officer
2018-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
70 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-12 ~ 2018-09-07
IIF 15 - Director → ME
16
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-10-10 ~ now
IIF 34 - Director → ME
17
CASTELNAU RESIDENTIAL (1) LIMITED
11545151 Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 23 - Director → ME
18
CASTELNAU REVERSIONS LIMITED
- now 09814678JL SECURITIES (NO.1) LIMITED
- 2016-04-09
09814678 Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-16 ~ 2021-01-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
21
6 Malton Way, Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ dissolved
IIF 43 - Director → ME
22
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 18 - Director → ME
23
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 19 - Director → ME
24
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 31 - Director → ME
25
MEDINA PAVILIONS LIMITED
- 2021-07-15
12985193 Dawson House, 5 Jewry Street, London, England
Active Corporate (7 parents)
Officer
2020-10-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-12 ~ 2021-01-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 22 - Director → ME
27
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 17 - Director → ME
28
173a High Street, Beckenham, England
Active Corporate (9 parents)
Officer
2022-08-16 ~ 2023-02-27
IIF 42 - Director → ME
29
197 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 14 - Director → ME
30
10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 11 - Director → ME
31
4 Chester Court, Chester Hall Lane, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2024-08-22 ~ 2025-09-12
IIF 41 - Director → ME
32
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 39 - Director → ME
33
MY AUCTION DEPARTMENT LIMITED
- 2019-08-07
12079924 Goldbrick House, 1 Maple Close, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2023-09-30
IIF 40 - Director → ME
Person with significant control
2019-07-02 ~ 2021-08-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
PARK VIEW (REIGATE) RESIDENTS MANAGEMENT LIMITED
- now 09793067APEX RESIDENTS MANAGEMENT LTD - 2015-11-06
12 Barnes High Street, Barnes, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 45 - Director → ME
35
RED ESTATE SERVICES LONDON LIMITED
09211328 51 St Marys Road, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2015-08-24
IIF 47 - Director → ME
36
RESIDENTIAL ESTATE SERVICES LIMITED
10153296 10-12 Barnes High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 48 - Director → ME
37
ST ANNS ROAD 10 RTM COMPANY LIMITED
14091284 Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 25 - Director → ME
39
THORPE HOUSE (ROSS-ON-WYE) MANAGEMENT COMPANY LIMITED
06945461 C/o Circle Residential Management Ltd 2 A P Ellis Road, Upper Rissington, Cheltenham, England
Active Corporate (4 parents)
Officer
2018-09-17 ~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2018-09-17 ~ 2019-01-31
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
40
Dawson House, 5 Jewry Street, London, England
Active Corporate (2 parents)
Officer
2014-03-11 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-03-11 ~ now
IIF 9 - Has significant influence or control → OE