1
13 SURRENDALE PLACE (LONDON W9) LIMITED
07851957 13a Surrendale Place, London
Active Corporate (7 parents)
Officer
2013-09-30 ~ 2015-11-30
IIF 42 - Director → ME
2
1 Kings Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 45 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-11 ~ 2023-09-08
IIF 22 - Director → ME
4
ELLENSKI LIMITED - 2006-07-26
West House High Street, Ramsbury, Marlborough, England
Active Corporate (15 parents)
Officer
2010-10-05 ~ 2014-10-21
IIF 34 - Director → ME
5
Elm Yard, 10 - 16 Elm Street, London, England
Active Corporate (9 parents)
Officer
2010-01-13 ~ 2014-05-30
IIF 43 - Director → ME
6
BOLEME HOLDINGS LTD
- 2022-06-15
13267208 1 Kings Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-14 ~ 2025-09-04
IIF 51 - Director → ME
7
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2015-05-06
IIF 24 - Director → ME
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 36 - Director → ME
10
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ 2015-06-26
IIF 33 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-16 ~ now
IIF 48 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
14
CENTRAL GPS PROPERTIES LIMITED
- now 098990091A DOWNS ROAD LIMITED
- 2018-06-27
09899009 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolved
IIF 41 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1994-10-25 ~ now
IIF 11 - Director → ME
1994-10-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
CNF LONDON PROPERTIES LIMITED
- now 13193736 1 Kings Avenue, London, England
Active Corporate (8 parents)
Officer
2022-03-12 ~ now
IIF 50 - Director → ME
18
16a Parsonage Road, Englefield Green, Egham, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2020-05-12
IIF 54 - Director → ME
Person with significant control
2016-09-05 ~ 2020-05-12
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 37 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 49 - Director → ME
2014-06-02 ~ 2025-12-10
IIF 19 - Director → ME
21
21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-16 ~ now
IIF 16 - Director → ME
23
21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ dissolved
IIF 39 - Director → ME
24
FARLANE DEVELOPMENTS LIMITED
- now 03339452 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1997-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2015-05-06
IIF 25 - Director → ME
27
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
GREENE & CO MAINTENANCE LIMITED
09363089 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2014-12-19 ~ 2015-05-06
IIF 32 - Director → ME
29
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 28 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-02-25
IIF 55 - Director → ME
33
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 23 - Director → ME
34
3 3 Sandford Gardens, Embercourt Road, Thames Ditton, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-18 ~ 2025-04-26
IIF 56 - Director → ME
35
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 58 - Director → ME
36
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor ( North) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ dissolved
IIF 44 - Director → ME
38
14 David Mews, London
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-18
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-03 ~ now
IIF 12 - Director → ME
40
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 3 - LLP Designated Member → ME
41
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-04 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 5 - LLP Designated Member → ME
43
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
44
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2017-10-12
IIF 30 - Director → ME
45
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 35 - Director → ME
46
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
48
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 53 - Director → ME
49
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
50
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1991-07-29 ~ 2015-05-06
IIF 31 - Director → ME
51
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-12 ~ dissolved
IIF 52 - Director → ME
52
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-09-07 ~ 2015-05-06
IIF 27 - Director → ME
53
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2015-05-06
IIF 29 - Director → ME
54
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
55
21 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-24 ~ dissolved
IIF 40 - Director → ME
56
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE