1
133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED
06491044 2 Buckleigh Road, Streatham, London
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 18 - Director → ME
2008-02-01 ~ dissolved
IIF 7 - Secretary → ME
2
152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD
- now 0627377621 GRANGE ROAD MANAGEMENT COMPANY LIMITED
- 2007-11-21
06273776 2 Buckleigh Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 20 - Director → ME
2007-06-08 ~ dissolved
IIF 2 - Secretary → ME
3
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
03914682 2 Buckleigh Road, London
Active Corporate (12 parents)
Officer
2002-11-10 ~ now
IIF 15 - Director → ME
2002-11-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED
05970705 Flat 1, 287 Norbury Avenue, London
Active Corporate (8 parents)
Officer
2006-10-18 ~ 2007-04-05
IIF 21 - Director → ME
2006-10-18 ~ 2007-04-05
IIF 3 - Secretary → ME
5
64 BARCOMBE MANAGEMENT COMPANY LTD
- now 04537500YARDLOCAL PROPERTY MANAGEMENT COMPANY LIMITED
- 2006-06-15
04537500 64 Barcombe Avenue, London
Active Corporate (12 parents)
Officer
2006-05-23 ~ 2006-10-13
IIF 19 - Director → ME
6
72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED
05917875 72 Leigham Vale, Flat 1, London
Active Corporate (14 parents)
Officer
2006-08-29 ~ 2007-02-15
IIF 22 - Director → ME
2006-08-29 ~ 2007-02-15
IIF 1 - Secretary → ME
7
98 ELLISON ROAD MANAGEMENT COMPANY LTD
05345048 98 Ellison Road, London
Active Corporate (9 parents)
Officer
2005-01-27 ~ 2006-01-25
IIF 4 - Secretary → ME
8
2nd Floor, Patman House, 23-27 Electric Parade, South Woodford, London
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ 2005-12-29
IIF 9 - Director → ME
2001-06-26 ~ 2005-12-29
IIF 6 - Secretary → ME
9
2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
Dissolved Corporate (10 parents)
Officer
2001-06-15 ~ 2006-06-01
IIF 10 - Director → ME
10
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 14 - LLP Designated Member → ME
11
Warren Diddams, 10 Eaton Close, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
2001-06-15 ~ 2006-06-01
IIF 24 - Director → ME
12
RESIDENTIAL PROPERTY LONDON LIMITED
05228105 38 Tankerville Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-09-10 ~ now
IIF 17 - Director → ME
2004-09-10 ~ 2004-09-25
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2016-09-16
IIF 25 - Director → ME
2014-09-17 ~ 2016-09-16
IIF 12 - Secretary → ME
14
TRANSFORM ARCHITECTURE LIMITED
- now 04575438EN-ABLE CARE LIMITED
- 2005-01-25
04575438 2 Buckleigh Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ dissolved
IIF 23 - Director → ME
2002-10-29 ~ dissolved
IIF 5 - Secretary → ME
15
TRANSFORM PROPERTY LONDON LIMITED
11197662 38 Tankerville Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 16 - Director → ME
2018-02-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE