1
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (20 parents)
Officer
2005-08-15 ~ 2010-10-19
IIF 12 - Secretary → ME
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (8 parents)
Officer
2012-09-05 ~ now
IIF 7 - Director → ME
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-11 ~ now
IIF 5 - Director → ME
1997-12-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-10-03 ~ now
IIF 1 - Director → ME
2013-11-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-28 ~ 2001-11-28
IIF 11 - Secretary → ME
9
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ now
IIF 6 - Director → ME
2018-03-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (5 parents)
Officer
2019-02-04 ~ now
IIF 8 - Director → ME