1
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 3 - Director → ME
2
ADIVO - OXFORD ROAD LIMITED - now
OXFORD ROAD LAND LIMITED
- 2019-02-13
11513400 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ 2018-09-05
IIF 14 - Director → ME
Person with significant control
2018-08-13 ~ 2018-09-05
IIF 33 - Has significant influence or control → OE
3
Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ dissolved
IIF 23 - Director → ME
4
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2022-09-27
IIF 15 - Director → ME
5
Middle Tudor, Commonwood, Kings Langley, England
Active Corporate (11 parents)
Officer
2003-03-09 ~ 2003-12-10
IIF 31 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 10 - Director → ME
7
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 30 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 6 - Director → ME
9
Oaklands Farm, Bradden Lane, Gaddesden Row, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ 2024-12-31
IIF 18 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-13 ~ 2025-02-06
IIF 13 - Director → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2005-11-11 ~ now
IIF 2 - 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
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 7 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ 2020-07-07
IIF 21 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2018-06-08
IIF 17 - Director → ME
15
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ 2025-02-06
IIF 19 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 11 - Director → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
THE LAND AND PROPERTY GROUP LTD
13904425 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
THE LAND DEVELOPMENT PARTNERSHIP LLP
OC358030 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2010-09-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
21
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2012-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
TTJ HOLDINGS LIMITED
- 2019-07-30
11849405 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-10-11
IIF 16 - Director → ME
24
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE