1
11 FITZJOHNS AVENUE FREEHOLD LIMITED
13740196 12743677, 03905027, 05662572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 13 - Director → ME
2
1-3 Shenley Avenue, Ruislip, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CONNEELY CONTRACTS LIMITED
- now 09681758CONNEELY ACADEMY LIMITED
- 2023-08-24
09681758 Braemar House, Water Lane, Stansted, England
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 17 - Director → ME
4
CONNEELY DRYLINING LIMITED
- now 02873050CONNEELY DRY LINING LIMITED
- 2003-07-25
02873050CONNEELY CONSTRUCTION LIMITED - 1997-06-19
Braemar House, Water Lane, Stansted, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-05-24 ~ now
IIF 16 - Director → ME
2003-11-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Braemar House, Water Lane, Stansted, England
Active Corporate (7 parents)
Officer
2007-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
1-3 Shenley Avenue, Ruislip, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
CONSORTIUM PROPERTIES LIMITED
- now 02405208EMERIDE LIMITED - 1990-06-25
Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-02-22 ~ dissolved
IIF 20 - Director → ME
8
Gautam House, Shenley Avenue, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-07 ~ dissolved
IIF 22 - Director → ME
10
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (5 parents)
Officer
2006-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Gautam House, 1-3 Shenley Avenue, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (4 parents)
Officer
2003-08-13 ~ now
IIF 12 - Director → ME
2003-08-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
2000-07-24 ~ 2001-01-10
IIF 28 - Director → ME
14
OYSTER HOMES (BRAINTREE) LIMITED
- now 05162417PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED
- 2006-05-18
05162417 Braemer House, Water Lane, Stansted, Essex
Dissolved Corporate (8 parents)
Officer
2006-03-29 ~ dissolved
IIF 24 - Director → ME
15
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ dissolved
IIF 18 - Director → ME
16
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-07 ~ dissolved
IIF 25 - Director → ME
17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-07 ~ dissolved
IIF 23 - Director → ME
19
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ dissolved
IIF 21 - Director → ME
2002-11-27 ~ dissolved
IIF 30 - Secretary → ME