1
Newtown House, 38 Newtown Road, Liphook, Hampshire, England
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2006-05-03
IIF 34 - Secretary → ME
2
127/129 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED
10497352 Harwood House, 43 Harwood Road, London, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2024-08-08
IIF 15 - Director → ME
3
29 EDENVALE STREET FREEHOLD LIMITED
17101479 354 Management Ltd 83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 2 - Has significant influence or control → OE
4
35 WEST HILL MANAGEMENT COMPANY LIMITED
06216224 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-17 ~ 2012-12-14
IIF 16 - Director → ME
5
ASPIRE PROPERTY LIMITED - 2004-07-13
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (14 parents)
Officer
2020-11-02 ~ 2025-05-29
IIF 31 - Director → ME
2004-11-24 ~ 2012-05-31
IIF 19 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Harwood House, 43 Harwood Road, London
Dissolved Corporate (11 parents)
Officer
2020-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
122 Wandsworth Bridge Road Fulham, London
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 26 - Director → ME
9
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-15 ~ 2025-05-29
IIF 22 - Director → ME
Person with significant control
2020-10-15 ~ 2025-05-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-24 ~ 2025-05-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ASPIRE PROPERTY AGENTS LIMITED
- now 09901649ASPIRE FRANCHISES LIMITED
- 2015-12-09
09901649 Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
EKLECTICA LTD - now
BLACKGANG CATERERS LIMITED
- 2017-03-01
01959415 Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
Active Corporate (10 parents)
Officer
2011-05-04 ~ 2012-04-03
IIF 24 - Director → ME
15
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, England
Active Corporate (14 parents, 10 offsprings)
Officer
2020-11-02 ~ 2025-05-29
IIF 32 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
17
Harwood House, 43 Harwood Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
PR HOMES MANAGEMENT LIMITED
- now 10731866 Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLACKGANG SAWMILL LIMITED - 1993-08-25
SENDFILE LIMITED - 1981-12-31
Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
Active Corporate (19 parents)
Officer
2011-05-04 ~ 2012-04-03
IIF 13 - Director → ME
20
RP 146 LIMITED - 1993-05-05
Blackgang Chine, The Sawmill, Blackgang, Chale, Ventnor, Isle Of Wight
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2012-04-03
IIF 17 - Director → ME
21
43 Harwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 14 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 35 - Secretary → ME