1
185A UXBRIDGE RD MANAGEMENT LTD
14469836 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-08 ~ 2022-12-14
IIF 5 - Director → ME
Person with significant control
2022-11-08 ~ 2022-12-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED
05075006 53a Devonport Road, London
Active Corporate (11 parents)
Officer
2004-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED
03540746 60 Gordon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 3 - Director → ME
5
Printing House, 66 Lower Road, Harrow
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARGYLE HOUSE PROPERTY DEVELOPMENT LIMITED
09419470 Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 14 - Director → ME
2003-11-11 ~ dissolved
IIF 30 - Secretary → ME
8
19 Stuart Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2012-10-26 ~ 2014-01-20
IIF 12 - Director → ME
9
60 Gordon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLANCHFORD DEVELOPMENTS LIMITED
06410372 60 Gordon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 8 - Director → ME
2007-10-26 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
60 Gordon Road, London, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-30
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
12
GOLDHAWK ROAD DEVELOPMENTS LIMITED
10608262 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Gordon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
ODYSSEY DEVELOPMENTS (UK) LIMITED
06189922 Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 1 - Director → ME
15
1 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ dissolved
IIF 13 - Director → ME
16
Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2009-10-31 ~ now
IIF 17 - Director → ME
17
60 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 16 - Director → ME
18
60 Gordon Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-31 ~ now
IIF 11 - Director → ME
1999-03-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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