1
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 6 - Director → ME
2
ALBURY (VIGILANT INVEST) LIMITED
11460923 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 7 - Director → ME
3
ALBURY DEVELOPMENT MANAGEMENT LIMITED
10761841 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 23 - Director → ME
5
Church View, Church Lane, Aldenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALBURY LAND & NEW HOMES LIMITED
10762195 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
7
Studio 1 21 Sixth Avenue, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME
8
Church View, Church Lane, Aldenham, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
ALDENHAM VIEW ESTATES LIMITED
- now 09614188 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
ASTERA MEWS MANAGEMENT SERVICES LIMITED
13475906 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (10 parents)
Officer
2021-06-24 ~ 2023-03-07
IIF 21 - Director → ME
Person with significant control
2021-06-24 ~ 2023-05-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
11 Station Road, Radlett
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 3 - Director → ME
12
11 Station Road, Radlett, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 4 - Director → ME
13
HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (21 parents)
Officer
2022-04-01 ~ 2025-01-28
IIF 26 - LLP Member → ME
14
HAINES WATTS SOUTH EAST LLP
- 2023-12-01
OC401782 Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (25 parents, 16 offsprings)
Officer
2023-11-01 ~ 2025-10-02
IIF 24 - LLP Member → ME
15
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-04-01
IIF 25 - LLP Member → ME
16
3 Sevenoaks Drive, Swinton, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
Studio 1, 11 Station Road, Radlett
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 5 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE