1
31/33 PRIORY PARK ROAD MANAGEMENT COMPANY LIMITED
02841890 60 Hampstead Heath, 176 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1993-08-12 ~ 1994-11-22
IIF 20 - Director → ME
2
ABBERTON GRANGE MANAGEMENT LIMITED
06895815 Coach House The Lawns, Kempsey, Worcester
Active Corporate (6 parents)
Officer
2009-05-05 ~ now
IIF 14 - Director → ME
3
27 Emperors Gate, London
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 18 - Director → ME
5
GALLERY CITY (DERBY) LIMITED
- 2003-03-14
04018858 23 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-06-23 ~ dissolved
IIF 26 - Director → ME
6
27 Emperor's Gate, London, England
Active Corporate (4 parents)
Person with significant control
2019-02-04 ~ 2022-10-11
IIF 46 - Right to appoint or remove directors → OE
7
CAMPDEN HILL DEVELOPMENTS LIMITED
00941927 27 Emperors Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
COSMUR PROPERTY MANAGEMENT LIMITED
- 1997-07-08
01343774PROSPER PROPERTY MANAGEMENT LIMITED
- 1983-02-22
01343774 27 Emperors Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
1997-03-21 ~ 2014-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
CAMPDEN HILL PROPERTIES LIMITED
- now 06341776FREEMEADOW LIMITED
- 2013-01-07
06341776 27 Emperors Gate, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ 2007-11-05
IIF 19 - Director → ME
11
CAMPDEN HILL MANAGEMENT SERVICES LIMITED
- 1999-05-13
02725331 Cosmur House, 27,emperors Gate, London.
Active Corporate (4 parents, 1 offspring)
Officer
1992-06-22 ~ now
IIF 10 - Director → ME
1992-06-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Emperors Gate, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ 2017-05-16
IIF 16 - Director → ME
2020-01-01 ~ now
IIF 2 - Director → ME
13
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ dissolved
IIF 22 - Director → ME
14
27 Emperors Gate, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
FRONTSOUTH LIMITED - 2007-04-02
Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (8 parents, 4 offsprings)
Officer
2010-06-22 ~ now
IIF 12 - Director → ME
16
9 Spring Street, London, England
Active Corporate (7 parents)
Officer
2017-07-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-07-25 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
17
27 Emperors Gate, London
Active Corporate (8 parents)
Officer
2000-08-31 ~ now
IIF 7 - Director → ME
2000-08-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-25 ~ 2016-08-25
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
18
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2024-11-08
IIF 27 - Director → ME
19
2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ now
IIF 4 - Director → ME
20
2 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-18 ~ now
IIF 5 - Director → ME
21
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2024-11-08
IIF 28 - Director → ME
22
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 25 - Director → ME
23
27 Emperors Gate, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
24
9 Bonhill Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
79 Lawn Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 6 - Director → ME
26
27 Emperors Gate, London
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2015-01-01
IIF 17 - Director → ME
27
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 30 - LLP Designated Member → ME
29
Unit 9 Camberwell Trading Estate 117-119, Denmark Road, London, England
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2018-03-31
IIF 21 - Director → ME
30
WENLOCK AFFORDABLE HOMES CONSTRUCTION LIMITED
07562341 16a Garsmere Parade, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2014-03-31
IIF 24 - Director → ME
31
WENLOCK AFFORDABLE HOMES LIMITED
07562324 Caerwyn Jones Accountants Enstrey House, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2014-02-18
IIF 23 - Director → ME