1
A2 DEVELOPMENT SERVICES LIMITED
- now 04788196APEX DEVELOPMENT SERVICES LIMITED - 2005-02-23
Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2011-11-19 ~ dissolved
IIF 31 - Secretary → ME
2009-04-01 ~ 2009-10-01
IIF 21 - Secretary → ME
2
A2DOMINION DEVELOPMENTS LIMITED - now
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2009-07-01 ~ 2010-03-31
IIF 4 - Director → ME
2008-10-01 ~ 2009-07-01
IIF 28 - Secretary → ME
2011-11-19 ~ 2011-12-22
IIF 29 - Secretary → ME
3
A2DOMINION ENTERPRISES LIMITED
- now 02476402A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2014-04-01 ~ 2018-04-30
IIF 11 - Director → ME
2011-11-19 ~ 2011-12-22
IIF 37 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 22 - Secretary → ME
4
A2DOMINION INVESTMENTS LIMITED
- now 06535086A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
113 Uxbridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-01 ~ 2012-07-31
IIF 9 - Director → ME
2012-04-01 ~ 2018-04-30
IIF 13 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 40 - Secretary → ME
5
A2DOMINION RESIDENTIAL LIMITED - now
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2012-04-01 ~ 2012-12-31
IIF 8 - Director → ME
2009-07-01 ~ 2010-03-31
IIF 3 - Director → ME
2008-10-01 ~ 2009-07-01
IIF 26 - Secretary → ME
2011-11-19 ~ 2011-12-21
IIF 34 - Secretary → ME
6
A2DOMINION TREASURY LIMITED
- now 06583682DOMINION TREASURY LIMITED - 2008-09-19
113 Uxbridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-04-01 ~ 2013-10-31
IIF 2 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 36 - Secretary → ME
7
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-04-01 ~ 2018-04-30
IIF 12 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 33 - Secretary → ME
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-08-21 ~ 2020-02-24
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ 2020-02-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
DOMINION DEVELOPMENTS (COMMERCIAL ROAD) LIMITED
- now 06342563SPRINT 1209 LIMITED - 2007-11-14
Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ dissolved
IIF 6 - Director → ME
2011-11-19 ~ dissolved
IIF 35 - Secretary → ME
2008-10-01 ~ 2009-07-01
IIF 25 - Secretary → ME
10
DOMINION DEVELOPMENTS BARNET LIMITED
- now 06266364CROWNLOW LIMITED - 2007-07-12
Capital House, 25 Chapel Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ dissolved
IIF 5 - Director → ME
2011-11-19 ~ dissolved
IIF 32 - Secretary → ME
2008-10-01 ~ 2009-07-01
IIF 27 - Secretary → ME
11
HOME FARM EXEMPLAR LIMITED
- now 04840175A PLUS NEW HOMES LIMITED
- 2011-11-23
04840175A+ HOMES LIMITED - 2008-03-03
AIRWAYS NEW HOMES LIMITED - 2006-03-08
113 Uxbridge Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-04-30
IIF 15 - Director → ME
2011-11-19 ~ 2011-12-22
IIF 39 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 30 - Secretary → ME
12
2 Winchester Villas Ardingly Road, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-04-01 ~ 2018-04-30
IIF 16 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 41 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 24 - Secretary → ME
14
A2D REPAIRS (LONDON) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-16 ~ 2013-02-16
IIF 17 - LLP Designated Member → ME
15
A2D REPAIRS (SOUTH) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-16 ~ 2014-02-16
IIF 18 - LLP Designated Member → ME
16
UPPER RICHMOND BUILDINGS LIMITED
08918959 113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-23 ~ 2018-04-30
IIF 10 - Director → ME
17
WESTLAND CLOSE MANAGEMENT LIMITED
01607044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-01 ~ 2018-04-30
IIF 14 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 38 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 23 - Secretary → ME