1
ABBEYWEALD (SYDENHAM) LIMITED
- now 02468045HEXAGON 109 LIMITED - 1990-07-23
Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
(before 1992-02-07) ~ 2002-03-08
IIF 15 - Director → ME
1994-05-11 ~ 2002-03-08
IIF 4 - Secretary → ME
2
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2021-11-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
CALIFORNIA COURT RESIDENTS ASSOCIATION LIMITED
00893116 Unit 3 Colindale Technology Park, Colindeep Lane, London
Active Corporate (14 parents)
Officer
2014-12-01 ~ now
IIF 9 - Director → ME
4
HUDSON CAPITAL (SPC) LTD. - now
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED
- 2008-01-04
04442576SPEED 9179 LIMITED - 2002-06-05
Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2006-03-21
IIF 12 - Director → ME
2002-09-19 ~ 2006-03-21
IIF 2 - Secretary → ME
5
HUDSON CAPITAL (SPH) LTD. - now
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED
- 2008-01-04
03148655 Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (16 parents)
Officer
1996-02-23 ~ 2006-03-21
IIF 14 - Director → ME
1997-10-31 ~ 2006-03-21
IIF 3 - Secretary → ME
6
HUDSON CAPITAL (SPI) LTD. - now
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED
- 2008-01-04
03678617 26 Red Lion Square, London
Dissolved Corporate (17 parents)
Officer
1998-12-09 ~ 2006-03-21
IIF 11 - Director → ME
1998-12-09 ~ 2006-03-21
IIF 1 - Secretary → ME
7
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 13 - Director → ME
8
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
2019-07-09 ~ now
IIF 10 - Director → ME
9
PARAGON WORKS PROPERTY MANAGEMENT LIMITED
04659329 Unit 4 Paragon Works, Wilsthorpe Road, Long Eaton, Nottingham
Active Corporate (12 parents)
Officer
2003-02-07 ~ 2004-10-07
IIF 18 - Director → ME
2003-02-07 ~ 2004-10-07
IIF 6 - Secretary → ME
10
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1992-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1992-10-01 ~ 1992-12-17
IIF 19 - Director → ME
2018-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
TRAFALGAR MEWS PROPERTY MANAGEMENT (NO.1) LIMITED
- now 04291860VICTORY WORKS PROPERTY MANAGEMENT (NO. 1) LIMITED
- 2001-10-03
04291860 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2001-09-21 ~ 2003-04-15
IIF 17 - Director → ME
2001-09-21 ~ 2003-04-15
IIF 5 - Secretary → ME