1
BURNET WARE & GRAVES LIMITED
- now 02498513CHANGEGOOD LIMITED
- 1990-08-13
02498513 13 Half Moon Lane, Herne Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
~ 2003-06-10
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
BURNET WARE & GRAVES SURVEYORS LIMITED LIABILITY PARTNERSHIP
OC303762 13 Half Moon Lane, Herne Hill, London
Active Corporate (2 parents)
Officer
2003-01-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
13 Half Moon Lane, Herne Hill, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-23 ~ now
IIF 19 - Secretary → ME
4
Church Farm Oast, Church Road, Ryarsh, West Malling, Kent
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
~ 1996-10-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
DEANS COURT MANAGEMENT COMPANY LIMITED
06013429 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (10 parents)
Officer
2016-11-28 ~ 2018-01-11
IIF 25 - Secretary → ME
6
Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (23 parents)
Officer
2011-06-01 ~ 2019-09-30
IIF 24 - Secretary → ME
7
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
03385084 Burnet Ware & Graves Ltd, 13 Half Moon Lane, Herne Hill, London
Active Corporate (13 parents)
Officer
2011-06-13 ~ now
IIF 23 - Secretary → ME
8
HONOR OAK RESIDENTS COMPANY LIMITED
01051228 13 Half Moon Lane, Herne Hill, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-23 ~ now
IIF 20 - Secretary → ME
9
HOWLAND WAY CAR PARK COMPANY LIMITED
14932191 52 Howland Way, London, England
Active Corporate (12 parents)
Officer
2023-06-13 ~ now
IIF 1 - Director → ME
10
MICHELLE COURT MANAGEMENT LIMITED
03327774 Burnetware, 13 Half Moon Lane, Herne Hill, London
Active Corporate (24 parents)
Officer
2011-05-11 ~ now
IIF 22 - Secretary → ME
11
Church Farm Oast, Church Road, Ryarsh, West Malling, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
12
PRIVATESTART PROPERTY MANAGEMENT LIMITED
02722267 Burnet Ware & Graves, 13 Half Moon Lane, Herne Hill, London
Active Corporate (9 parents)
Officer
2011-06-13 ~ now
IIF 21 - Secretary → ME
13
13 Half Moon Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-11-23 ~ now
IIF 18 - Secretary → ME
14
Church Farm Oast, Church Road, Ryarsh, West Malling, Kent
Active Corporate (4 parents)
Officer
1993-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
15
Church Farm Oast, Church Road, Ryarsh, West Malling, Kent
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
~ 1996-10-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE