1
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD
09086871 46 Clerkenwell Close, London
Active Corporate (8 parents)
Officer
2015-01-05 ~ 2025-06-05
IIF 13 - Director → ME
2
22 The Causeway, Tw11 0hf, Middlesex, England
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
3
22 The Causeway, Teddington, Middlesex
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 2 Gabrielle Court, 1 Lancaster Grove, London
Active Corporate (16 parents)
Officer
2000-08-16 ~ 2003-05-01
IIF 1 - Director → ME
2000-08-16 ~ 2002-05-12
IIF 15 - Secretary → ME
5
HOME COUNTY PROFESSIONAL SERVICES LTD
- now 00931610HOME COUNTY PROPERTY CENTRES LIMITED
- 2023-11-17
00931610RICHMOND 4 STYLE LIMITED
- 2000-05-26
00931610STALLION SECURITIES LIMITED
- 2000-05-23
00931610 22 The Causeway, Teddington, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
22 22 The Causeway, Teddington, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
7
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-03-21 ~ 1995-10-03
IIF 3 - Secretary → ME
8
ROSEBERY ASSET MANAGERS LIMITED
- 2020-02-03
02333941SWIFT EXCHANGE LIMITED
- 1998-12-30
02333941COINGATE DEVELOPMENTS LIMITED
- 1993-02-03
02333941 22 The Causeway, Teddington, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
OKESPOT LIMITED - 1989-07-05
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
1994-03-21 ~ 1995-12-20
IIF 4 - Secretary → ME
10
22 The Causeway, Teddington, Middlesex
Active Corporate (2 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 The Causeway, Teddington, Middlesex
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
WEST LONDON BUSINESS LTD - now
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
1997-03-17 ~ 1997-10-08
IIF 2 - Director → ME
13
22 The Causeway, Teddington, Middlesex
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
1993-02-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE