1
411 HOLDINGS LIMITED
- now 10923100 10035591, 15042484, 14062261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FRESH PROPERTY HOLDINGS LIMITED
- 2018-01-29
10923100 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ 2018-03-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-30 ~ 2025-06-10
IIF 11 - Director → ME
3
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
03173354 Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (34 parents)
Officer
2003-05-13 ~ 2004-07-14
IIF 16 - Director → ME
4
925 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ dissolved
IIF 5 - Director → ME
2001-10-17 ~ dissolved
IIF 21 - Secretary → ME
5
FRESH PROPERTY MANAGEMENT LIMITED
07022738 Unit 3 Ground Floor Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-17 ~ 2023-08-01
IIF 13 - Director → ME
2009-09-17 ~ 2016-03-16
IIF 24 - Secretary → ME
Person with significant control
2016-10-21 ~ 2023-08-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ 2025-06-10
IIF 12 - Director → ME
7
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ dissolved
IIF 17 - Director → ME
8
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-10 ~ 2025-06-10
IIF 9 - Director → ME
2021-12-10 ~ 2025-06-10
IIF 25 - Secretary → ME
9
Francis House Park Road, High Barnet, Barnet, England
Active Corporate (8 parents)
Officer
2024-11-08 ~ 2025-05-02
IIF 14 - Director → ME
10
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ 2025-06-10
IIF 10 - Director → ME
11
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ 2025-06-10
IIF 8 - Director → ME
Person with significant control
2021-10-22 ~ 2025-06-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
SAMSON HARRIS PROPERTIES LIMITED
06438434 925 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 1 - Director → ME
2007-11-27 ~ dissolved
IIF 19 - Secretary → ME
13
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED - now
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ 2019-05-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
TOTAL SECURITIES LIMITED - now
CODYCO LIMITED - 2012-12-03
PROPERTY INVESTMENT & AGENCY LIMITED
- 2012-03-13
05859615 Elizabeth House, 13 19 Queen Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-05-04 ~ 2009-12-04
IIF 18 - Secretary → ME
15
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-18 ~ 2025-06-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2025-06-10
IIF 3 - Director → ME
2011-03-21 ~ 2025-06-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
17
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-29 ~ 2025-06-10
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ 2025-06-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE