1
35 THE AVENUE MANAGEMENT COMPANY LIMITED
- now 03013602AEROTRONICS LIMITED - 1995-03-08
David James Letting & Property Management, 187c Southborough Lane, Bromley, Kent
Active Corporate (25 parents)
Officer
1995-11-06 ~ 1996-05-22
IIF 8 - Director → ME
2
BROMLEY FC COMMUNITY SPORTS TRUST
13179040 The Stadium, Hayes Lane, Bromley, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-04 ~ now
IIF 20 - Director → ME
3
BROMLEY HOUSE MANAGEMENT COMPANY LIMITED
05149783 Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2004-06-09 ~ 2009-06-29
IIF 9 - Secretary → ME
4
CENTENARY COURT MANAGEMENT COMPANY LIMITED
- now 03301299GLOBALHAVEN LIMITED
- 1997-01-29
03301299 The Secretary, Centenary Court, 60 Albemarle Road, Beckenham, Kent
Active Corporate (23 parents)
Officer
1997-01-24 ~ 1998-02-25
IIF 7 - Secretary → ME
5
45 High Street, Haverfordwest, Wales
Dissolved Corporate (18 parents)
Officer
1994-02-16 ~ 2004-02-09
IIF 1 - Secretary → ME
6
EXWL LTD - now
EXECUTIVE WEST LIMITED
- 2014-04-03
03831281 Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents)
Officer
1999-11-15 ~ 2000-03-01
IIF 2 - Secretary → ME
7
GREAT OAKS INVESTMENTS (UK) LIMITED
08296847 Great Oaks, Lubbock Road, Chislehurst, Kent
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2020-07-20 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-04 ~ dissolved
IIF 27 - Director → ME
2004-11-30 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
JUDGE & PRIESTLEY (UK) LIMITED
- now 02659951JUDGE & PRIESTLEY LIMITED
- 2005-04-07
02659951 Justin House, 6 West St, Bromley, Kent.
Active Corporate (3 parents)
Officer
(before 1992-11-04) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
JUDGE & PRIESTLEY LIMITED LIABILITY PARTNERSHIP
OC312733 Justin House, 6 West Street, Bromley, Kent
Active Corporate (52 parents, 2 offsprings)
Officer
2005-04-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
11
LEIL LTD - now
LONDON EXECUTIVE INTERNATIONAL LIMITED
- 2014-04-03
03565445 Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
1998-07-20 ~ 2000-03-01
IIF 5 - Secretary → ME
12
LELEGL LTD - now
LEWIS EXECUTIVE CARS LIMITED - 1998-06-22
Gable House, 239 Regents Park Road, London
Dissolved Corporate (13 parents)
Officer
1998-06-28 ~ 2000-03-01
IIF 6 - Secretary → ME
13
LELL LTD - now
BOSTONMANOR LIMITED - 1999-06-29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1999-06-30 ~ 2000-03-01
IIF 3 - Secretary → ME
14
LILAH MEWS MANAGEMENT COMPANY LIMITED
04949639 8 Lilah Mews, Bromley, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ 2008-02-29
IIF 14 - Secretary → ME
15
MERCANTILE LEGAL SERVICES LIMITED
01105304 Justin House, 6 West Street, Bromley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-15 ~ now
IIF 23 - Director → ME
~ 1992-12-01
IIF 10 - Director → ME
2011-10-17 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINTFIELD PROPERTY MANAGEMENT LIMITED
01731596 Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (11 parents)
Officer
1993-06-28 ~ 1997-04-04
IIF 28 - Director → ME
17
Racecourse Farm Portbury Lane, Portbury, Bristol
Active Corporate (6 parents)
Officer
1994-09-07 ~ 1996-01-22
IIF 11 - Secretary → ME
18
OAKBROOK MANAGEMENT COMPANY LIMITED
- now 02262002DEEDTERM PROPERTY MANAGEMENT LIMITED - 1989-08-25
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (26 parents)
Officer
1992-09-21 ~ 1993-02-07
IIF 15 - Secretary → ME
19
PARK RUTLAND INVESTMENTS (LONDON) LIMITED
00582264 Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-19 ~ now
IIF 24 - Director → ME
20
Justin House, West Street, Bromley, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ now
IIF 17 - Director → ME
21
Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
1996-07-19 ~ now
IIF 21 - Director → ME
22
Terrance House, 151 Hastings Road, Bromley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 26 - Director → ME
23
SWANWALK LIMITED - 1993-02-18
Terrance House, 151 Hastings Road, Bromley, Kent
Active Corporate (10 parents, 2 offsprings)
Officer
2001-09-25 ~ now
IIF 25 - Director → ME
24
Terrance House, 151 Hastings Road, Bromley, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 18 - Director → ME
25
Justin House, 6 West Street, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 16 - Director → ME
26
THE PLANES MANAGEMENT COMPANY LIMITED
- now 02994033BURNWOOD LIMITED - 1995-01-16
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
1995-01-17 ~ 1997-03-26
IIF 4 - Secretary → ME