1
107 WESTBOURNE TERRACE MANAGEMENT LIMITED
- now 02533795TYROLESE (192) LIMITED - 1991-08-02
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1994-09-29 ~ 1998-07-08
IIF 27 - Secretary → ME
2
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-09-29 ~ 1997-07-08
IIF 24 - Secretary → ME
3
61/63 EATON PLACE LIMITED
01464134 08820077, 03095621, 02502031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (17 parents)
Officer
1998-09-03 ~ 2004-02-03
IIF 7 - Director → ME
~ 1998-07-18
IIF 20 - Director → ME
4
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (15 parents)
Officer
1993-07-26 ~ 1998-07-18
IIF 26 - Secretary → ME
5
ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
09954766 2 Hills Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-10 ~ 2025-02-04
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASPECT PROPERTY MANAGEMENT LIMITED
05387618 2 Hills Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-01 ~ 2025-12-08
IIF 3 - Director → ME
7
The Estate Office Gloucester Court, Kew Road, Richmond, Surrey
Active Corporate (52 parents)
Officer
2006-07-26 ~ 2010-06-29
IIF 8 - Director → ME
8
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1998-07-18
IIF 18 - Director → ME
1997-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-03-01 ~ dissolved
IIF 5 - Director → ME
1992-03-24 ~ 1998-07-18
IIF 21 - Director → ME
10
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (5 parents)
Officer
1997-07-08 ~ 2000-01-11
IIF 14 - Director → ME
~ 1998-07-18
IIF 22 - Director → ME
11
FLINTCOTE MANAGEMENT LIMITED
- now 03668313 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
1998-11-16 ~ 2003-05-31
IIF 12 - Director → ME
12
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2003-10-30
IIF 10 - Director → ME
1993-03-01 ~ 1998-07-18
IIF 23 - Director → ME
13
KINGFISHER HOUSE (KENSINGTON) LIMITED
02781221 66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-19 ~ 1998-07-18
IIF 25 - Secretary → ME
14
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2000-12-22 ~ 2020-09-01
IIF 4 - Director → ME
15
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-03-19 ~ 2002-07-15
IIF 11 - Director → ME
16
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-06-23 ~ 2017-12-20
IIF 15 - Secretary → ME
17
RUSSELL HOUSE (EAST HAM) RESIDENTS ASSOCIATION LIMITED
01624925 Unit 14 Second Floor Clements Court, Clements Lane, Ilford, England
Active Corporate (16 parents)
Officer
2000-11-01 ~ 2003-02-07
IIF 9 - Director → ME
1998-12-21 ~ 2002-05-07
IIF 28 - Secretary → ME
18
WATSON DEVELOPMENTS (1957) LIMITED
- now 00577160FLINTCOTE DEVELOPMENTS LIMITED
- 1999-03-08
00577160 4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-08 ~ 2000-01-11
IIF 13 - Director → ME
~ 1998-07-18
IIF 19 - Director → ME
19
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME