1
ASSETGUARD PROPERTY CONSULTANTS LIMITED
- now 03965515PREMIER HOUSE CONSULTANTS LIMITED
- 2000-05-22
03965515 Little Acre, East End Way, Pinner, Middx
Active Corporate (7 parents)
Officer
2000-04-06 ~ now
IIF 16 - Director → ME
2
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 26 - Director → ME
3
311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
1999-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
4
Little Acre, East End Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
5
Millshaw, Ring Road Beeston, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-08-02 ~ 2011-07-05
IIF 24 - Director → ME
6
LIMCO 131 LIMITED - 2006-07-19
Little Acre, East End Way, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-02 ~ dissolved
IIF 27 - Director → ME
7
FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Officer
1998-09-23 ~ 1999-11-30
IIF 33 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2022-07-20 ~ dissolved
IIF 25 - Director → ME
~ 2018-11-30
IIF 36 - Secretary → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
LINTONS (EASTCOTE) LIMITED - now
ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18
04061153 8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-08 ~ 2002-03-11
IIF 22 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
EVANS EASYSPACE (WATFORD) LIMITED
- 2007-08-02
06227161MINTONWATCH LIMITED
- 2007-07-26
06227161 Millshaw, Ring Road Beeston, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-25 ~ 2014-07-16
IIF 28 - Director → ME
12
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2016-11-29
IIF 30 - Director → ME
13
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
PREMIER HOUSE INVESTMENTS LIMITED
03968439 Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2000-04-10 ~ dissolved
IIF 21 - Director → ME
15
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 38 - Director → ME
16
RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED
00770410 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Officer
2022-07-20 ~ now
IIF 19 - Director → ME
~ 2018-11-30
IIF 35 - Secretary → ME
Person with significant control
2024-10-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
2022-06-29 ~ 2024-10-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
RESIDENTIAL CONVERSIONS LIMITED
16007917 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-28
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
SHOP AND TOWN PROPERTIES LIMITED
00771512 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 20 - Director → ME
~ 2018-11-30
IIF 37 - Secretary → ME
Person with significant control
2022-06-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Little Acre, East End Way, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-08
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
20
Little Acre, East End Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Little Acre, East End Way, Pinner, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Little Acre, East End Way, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2007-01-24 ~ 2025-10-20
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 5 - Right to appoint or remove members → OE
23
Little Acre, East End Way, Pinner, Middx
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 13 - Director → ME