1
145 WHITELADIES ROAD MANAGEMENT COMPANY LIMITED
10316751 Old Bank The Triangle, Paulton, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ 2017-11-24
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ 2017-11-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
GROW INVESTMENTS HUMBER LIMITED
12966116 152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
152 Nelson Road, Twickenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ 2023-03-23
IIF 29 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Charter House, 161 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
152 Nelson Road, Twickenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
152 Nelson Road, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
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
9
152 Nelson Road, Twickenham, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
152 Nelson Road, Twickenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
M & G PROPERTY DEVELOPMENT LIMITED
12342151 152 Nelson Road, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWARK HOUSE MANAGEMENT COMPANY LIMITED
13604753 Newark House High Street, Ripley, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-06 ~ 2022-04-25
IIF 32 - Director → ME
14
OLD SCHOOL MANAGEMENT COMPANY (FALKLAND ROAD) LIMITED
14883978 1 Old School Court, 85 Falkland Road, Dorking, England
Active Corporate (7 parents)
Officer
2023-05-22 ~ 2025-10-17
IIF 26 - Director → ME
15
OLD WESTON RD PROPERTY MANAGEMENT LTD
10023724 Cornwallis 28 Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2016-02-24 ~ 2016-03-01
IIF 31 - Director → ME
2016-03-01 ~ 2023-06-21
IIF 36 - Director → ME
2016-02-24 ~ 2023-06-21
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 12 - Has significant influence or control → OE
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ dissolved
IIF 33 - Director → ME
2017-05-17 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
36 The Mall, Clifton Village, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
UPSTANCE RESIDENTS COMPANY LIMITED
02218678 152 Nelson Road, Twickenham, England
Active Corporate (11 parents)
Officer
2009-03-17 ~ 2025-09-30
IIF 30 - Director → ME
Person with significant control
2017-02-11 ~ 2025-09-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE