1
Suite 2 Holly House, 220 New London Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-11-02
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ 2023-07-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2014-02-24 ~ 2023-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
LONDON AND COMMERCIAL PROPERTIES LIMITED
01790071 Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Director → ME
4
MANOR COURT (HIGHGATE) MANAGEMENT LIMITED
03387999 Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (37 parents)
Officer
2001-06-18 ~ 2010-03-06
IIF 22 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
PRIVATE SECTOR PROPERTY FINANCE LLP
- 2013-09-05
OC320303 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2006-06-19 ~ 2014-04-05
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
PRIVATE SECTOR LAND DEVELOPMENTS LLP
OC401346 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2007-06-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ 2011-07-21
IIF 25 - LLP Designated Member → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
20
Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2010-03-26
IIF 30 - LLP Designated Member → ME
2010-03-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 18 - Has significant influence or control → OE
22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 16 - Has significant influence or control → OE
25
PSPF PROPERTY DEVELOPMENT SERVICES LLP
OC385059 Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-05-28 ~ 2014-05-12
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
26
ROSEDENE VILLA MANAGEMENT LIMITED
04346703 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2002-01-15 ~ 2002-10-09
IIF 33 - Director → ME
27
STYLES FIELD MANAGEMENT COMPANY LIMITED
11627387 Flat 1 9 Styles Field, Lewes, England
Active Corporate (4 parents)
Officer
2018-10-17 ~ 2023-11-02
IIF 20 - Director → ME
Person with significant control
2018-10-17 ~ 2023-11-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE