1
LEIGHAM COURT DEVELOPMENT LIMITED
- 2015-04-15
08124549 High Tong, Marle Place Road Brenchley, Tonbridge, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-29 ~ 2017-06-22
IIF 4 - Director → ME
2
4th Floor, 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-06-11 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
3
2 Chester Row, London, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 37 - Has significant influence or control → OE
4
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 6 - Director → ME
5
Unit 8 Queripel House, 1 Duke Of York Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 10 - Director → ME
2013-01-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Chester Row, London, England
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Suite 11 Fulham Business Exchange, Suite 11 Fulham Business Exchange The Boulevard, London, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 2nd Floor, 31 Lovat Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 18 - Director → ME
9
FEATHERBED VILLAS MANAGEMENT COMPANY LIMITED
10415926 Unit 8, Queripel House, 1 Duke Of York Sq, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 20 - Director → ME
2016-10-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 43 - Has significant influence or control → OE
10
2 Chester Row, Belgravia, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 17 - Director → ME
2019-10-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-10-03 ~ now
IIF 34 - Has significant influence or control → OE
11
2 Chester Row, Belgravia, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-06 ~ now
IIF 3 - Director → ME
2017-06-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 22 - Has significant influence or control → OE
12
8 Queripel House, 1 Duke Of York Sq, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 5 - Director → ME
2014-03-25 ~ dissolved
IIF 27 - Secretary → ME
13
HANWORTH PARK HOUSE HOLDING COMPANY LTD - now
Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-11
IIF 16 - Director → ME
14
HPH NEW BUILD LTD - now
URBAN RE PROPERTY SERVICES LTD - 2024-04-24
High Tong, Marle Place Road, Brenchley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-20 ~ 2016-06-22
IIF 15 - Director → ME
2012-09-20 ~ 2016-10-05
IIF 31 - Secretary → ME
15
8 Queripel House, 1 Duke Of York Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2015-01-09
IIF 9 - Director → ME
17
LONDON TOOTING BROADWAY LIMITED - now
TOOTING DEVELOPMENT COMPANY LIMITED
- 2024-05-16
08997144 Lynton House, Clapham Common South Side, London, England
Active Corporate (5 parents)
Officer
2014-04-15 ~ 2017-09-06
IIF 7 - Director → ME
2014-04-15 ~ 2017-09-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
2 Chester Row, Belgravia, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-15 ~ now
IIF 2 - Director → ME
2014-04-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
PLATINUM REVOLVER LIMITED
- 2013-09-24
07538349 2 Chester Row, Belgravia, London, England
Active Corporate (2 parents)
Officer
2011-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
2 Chester Row, London, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
2 Chester Row, Belgravia, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-21 ~ 2018-09-06
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE