1
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
143 Station Road, Hampton, Middlesex, England
Active Corporate (1 parent)
Officer
2014-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
GROW INVESTMENTS HUMBER LIMITED
12966116 152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
152 Nelson Road, Twickenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
7
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Charter House, 161 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152 Nelson Road, Twickenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
152 Nelson Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
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
11
152 Nelson Road, Twickenham, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
152 Nelson Road, Twickenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEWARK HOUSE MANAGEMENT COMPANY LIMITED
13604753 Newark House High Street, Ripley, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-06 ~ 2022-04-25
IIF 25 - Director → ME
15
OLD SCHOOL MANAGEMENT COMPANY (FALKLAND ROAD) LIMITED
14883978 1 Old School Court, 85 Falkland Road, Dorking, England
Active Corporate (7 parents)
Officer
2023-05-22 ~ 2025-10-17
IIF 16 - Director → ME