1
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-04-05
IIF 11 - Director → ME
1960-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-04-05
IIF 8 - Director → ME
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Park Grove, Edgware, England
Active Corporate (4 parents)
Officer
~ 1995-12-21
IIF 12 - Director → ME
1994-12-28 ~ 2020-05-04
IIF 21 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
~ 1997-04-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-11-29 ~ now
IIF 3 - Director → ME
~ 1997-04-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
1990-09-28 ~ 1997-04-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
1986-08-01 ~ now
IIF 7 - Director → ME
~ 1997-04-05
IIF 9 - Director → ME
1986-08-01 ~ 2008-03-12
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2025-05-16
IIF 18 - Director → ME
~ 1997-04-05
IIF 10 - Director → ME
2025-05-16 ~ now
IIF 33 - Secretary → ME
9
33 Park Grove, Edgware, England
Active Corporate (4 parents)
Officer
~ 2020-05-04
IIF 22 - Director → ME
~ 1997-04-05
IIF 13 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
SUNNINGDALE LODGE MAINTENANCE COMPANY (STONEGROVE) LIMITED
01222846 2 Sunningdale Lodge, Stonegrove, Edgware, England
Active Corporate (26 parents)
Officer
1998-06-25 ~ 2001-12-13
IIF 23 - Director → ME
12
33 Park Grove, Edgware, England
Active Corporate (4 parents)
Officer
~ 2020-05-04
IIF 20 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2025-05-16
IIF 19 - Director → ME
~ 1997-04-05
IIF 14 - Director → ME
2025-05-16 ~ now
IIF 32 - Secretary → ME