1
ANTHONY JAMES MANSER LIMITED
- now 03635463OVAL (1369) LIMITED
- 1999-01-21
03635463 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 542 London Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
157,769 GBP2024-12-31
Officer
1999-01-12 ~ now
IIF 1 - Director → ME
2004-02-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-11
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
2
BLUEBRAY DEVELOPMENTS LIMITED
- now 04644406ANTHONY JAMES (UK) LIMITED
- 2006-12-20
04644406 105-111 Euston Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,105 GBP2024-01-31
Officer
2003-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
105-111 Euston Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-29 ~ 2020-11-11
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
4
HARLEYCREST PROPERTIES LIMITED
- now 03306934YOUNG & MANSER LIMITED
- 1997-07-01
03306934 542 London Road, Isleworth, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
731,507 GBP2024-07-31
Officer
1997-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J & J MANSER LIMITED LIABILITY PARTNERSHIP
OC344730 542 London Road, Isleworth
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
542 London Road, Isleworth, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,106,272 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ 2016-10-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-19 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
22 St Johns Road, Isleworth
Dissolved Corporate (10 parents)
Equity (Company account)
74,448 GBP2019-06-30
Officer
2003-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
03360154 Bridge House, 74 Broad Street, Teddington, Middlesex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2020-06-25 ~ now
IIF 5 - Director → ME
9
105-111 Euston Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,747 GBP2018-08-31
Person with significant control
2017-03-29 ~ 2017-03-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
542 London Road, Isleworth, Middlesex, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-07 ~ 2025-10-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
540 London Road, Isleworth, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2024-11-12 ~ 2025-04-28
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE