1
BRICK PROJECTS (CHERTSEY) LIMITED
08029222 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2020-07-24 ~ now
IIF 35 - Secretary → ME
2
BRICK PROJECTS (MARLAND) LIMITED
09139486 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2020-07-24 ~ now
IIF 34 - Secretary → ME
3
BRICK PROJECTS (QUEENSGATE) LIMITED
- now 08714478BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2020-07-24 ~ now
IIF 33 - Secretary → ME
4
CATFORD PADEL COLLECTIVE LIMITED
- now 16021586PADEL BOX CATFORD LIMITED
- 2025-11-11
16021586 Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
5
Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 11 - Director → ME
6
PADEL BOX HOLDINGS LIMITED
- now 15632651 Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 15 - Director → ME
7
PADEL BOX SOUTH BERMONDSEY LIMITED
- now 14876218 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 28 - Director → ME
8
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 22 - Director → ME
9
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (4 parents)
Officer
2024-01-25 ~ now
IIF 14 - Director → ME
10
ST KATHERINE DEVELOPMENTS 2 LIMITED
14701285 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 20 - Director → ME
11
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-01 ~ now
IIF 32 - Secretary → ME
12
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2022-05-13 ~ now
IIF 24 - Director → ME
13
ST KATHERINE HOUSE MANAGEMENT LIMITED
12551969 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (4 parents)
Officer
2020-04-08 ~ 2021-10-27
IIF 9 - Director → ME
14
ST KATHERINE INVESTMENT GROUP LIMITED
08684366 Kimberley House, 31 Burnt Oak Broadway, Edgware
Active Corporate (5 parents, 9 offsprings)
Officer
2020-07-24 ~ now
IIF 30 - Secretary → ME
15
ST KATHERINE MANAGEMENT LIMITED
12610451 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-19 ~ now
IIF 23 - Director → ME
16
Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 12 - Director → ME
17
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-10 ~ 2022-07-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 26 - Director → ME
20
Kimberley House, 31 Burnt Oak Broadway, Edgware
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-24 ~ dissolved
IIF 31 - Secretary → ME
21
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-12 ~ 2022-03-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ 2022-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
WILLIAMS DEVELOPMENT CAPITAL LIMITED
14104655 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-17 ~ now
IIF 17 - Director → ME
26
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED
11829041 Hembury Mount Avenue, Hutton, Brentwood, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 8 - Director → ME
27
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED
09753009 64 Oglander Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
28
Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 10 - Director → ME