1
Unit 6 Forge Business Centre Upper Rose Lane, Palgrave, Diss, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
4-6 Gravel Lane, London
Dissolved Corporate (7 parents)
Officer
2018-11-15 ~ 2023-02-20
IIF 21 - Director → ME
3
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2017-06-29 ~ dissolved
IIF 18 - Director → ME
4
26 High Street, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
1995-06-09 ~ 1995-11-20
IIF 29 - Secretary → ME
5
D & D PROPERTY MANAGEMENT CONSULTANTS LIMITED
07887046 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
6
Mill Orchard, Gorams Mill Lane, Laxfield, Suffolk, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
7
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1994-11-02 ~ dissolved
IIF 13 - Director → ME
8
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1995-01-03 ~ dissolved
IIF 14 - Director → ME
9
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
1994-05-13 ~ dissolved
IIF 15 - Director → ME
10
GLASSHOUSE (MARVIC HOUSE) LIMITED
- now 03822171ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06
03822171ASPECT SECURITIES LIMITED - 2000-05-08
Flat 14 37 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
2001-07-25 ~ now
IIF 6 - Director → ME
2007-11-27 ~ now
IIF 25 - Secretary → ME
11
GLASSHOUSE (TENTERGROUND) LIMITED
- now 04188415GLASSHOUSE MANAGEMENT & DEVELOPMENTS LIMITED - 2001-12-19
Unit 3 The Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 30 - Secretary → ME
12
GLASSHOUSE 5 & 6 HOXTON LIMITED
- now 06288016 Flat 14 37 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2007-07-18 ~ now
IIF 4 - Director → ME
2007-11-27 ~ now
IIF 28 - Secretary → ME
13
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22
02632226 Flat 14 37 Charlotte Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
~ now
IIF 8 - Director → ME
2010-06-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
14
Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Officer
2015-10-07 ~ now
IIF 11 - Director → ME
15
GLASSHOUSE LETTINGS LIMITED
- now 06288022 Flat 14 37 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2007-07-18 ~ now
IIF 10 - Director → ME
2007-11-27 ~ now
IIF 26 - Secretary → ME
16
GLASSHOUSE MARVIC LIMITED
- now 06288026 Flat 14 37 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2007-07-18 ~ now
IIF 9 - Director → ME
2007-11-27 ~ now
IIF 27 - Secretary → ME
17
GLASSHOUSE PROPERTY LIMITED
- now 02915247GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20
02915247 Flat 14 37 Charlotte Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
1994-05-13 ~ now
IIF 7 - Director → ME
2010-06-21 ~ now
IIF 34 - Secretary → ME
18
GLASSHOUSE PROPERTY RENTALS LIMITED
- now 03727558GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
- 2016-06-13
03727558 Flat 14 37 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
1999-03-31 ~ now
IIF 5 - Director → ME
2010-06-21 ~ now
IIF 33 - Secretary → ME
19
Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 12 - Director → ME
20
4-6 Gravel Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ 2024-05-21
IIF 19 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
LAUDERDALE PROPERTY MANAGEMENT LIMITED
13325639 Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-04-09 ~ 2025-05-06
IIF 37 - Has significant influence or control → OE
22
Unit 3 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ dissolved
IIF 16 - Director → ME
2008-02-05 ~ dissolved
IIF 31 - Secretary → ME
23
MANWOOD PROPERTY MANAGEMENT LIMITED
10734134 Flat 14 37 Charlotte Road, London, England
Active Corporate (6 parents)
Officer
2017-04-21 ~ now
IIF 1 - Director → ME
24
Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-23 ~ 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
25
NATURAL BUILDING SYSTEMS LIMITED
12341283 Unit 6 Forge Business Centre, Upper Rose Lane, Palgrave, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
26
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 - 3 Manor Road, Chatham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-03-03 ~ 2005-09-19
IIF 22 - Director → ME