1
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
03585975 Basement Flat, 3 Leysfield Road, London, England
Active Corporate (14 parents)
Officer
1998-06-24 ~ 2005-11-01
IIF 53 - Director → ME
2
149 Albion Road, London
Active Corporate (5 parents)
Officer
2008-06-03 ~ now
IIF 35 - Director → ME
2008-06-03 ~ 2008-06-05
IIF 61 - Secretary → ME
3
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
149 Albion Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 24 - Director → ME
5
149 Albion Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKTON PROPERTIES 2 (WATFORD ) LTD
- 2025-02-05
16229957 149 Albion Road, London, England
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
7
149 Albion Road, London
Active Corporate (4 parents)
Officer
2003-09-30 ~ now
IIF 40 - Director → ME
2003-09-30 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
149 Albion Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 42 - Director → ME
2022-06-13 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
149 Albion Road, London, England
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
C/o Block Management Uk Ltd, Brundon Lane, Sudbury, Suffolk, England
Active Corporate (29 parents)
Officer
1994-01-11 ~ 1998-07-30
IIF 52 - Director → ME
11
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Fft Reedhman House, 31 King Street West, Manchester
Dissolved Corporate (4 parents)
Officer
2003-09-09 ~ dissolved
IIF 45 - Director → ME
2003-09-09 ~ dissolved
IIF 66 - Secretary → ME
13
149 Albion Road, London
Active Corporate (1 parent)
Officer
2014-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Hurdwick Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-11-19 ~ 2017-04-22
IIF 57 - LLP Designated Member → ME
15
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-08-02 ~ 1999-12-01
IIF 54 - Director → ME
17
149 Albion Road, London
Active Corporate (5 parents)
Officer
1997-03-19 ~ now
IIF 41 - Director → ME
1997-03-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
149 Albion Road, London
Active Corporate (5 parents)
Officer
1999-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
149 Albion Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
MRN (LEGAL COSTS) LIMITED - now
ONE ESTATES LIMITED
- 2007-02-19
05251625 2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (11 parents)
Officer
2004-10-06 ~ 2007-01-23
IIF 51 - Director → ME
23
149 Albion Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 46 - Director → ME
24
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
25
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
2022-05-17 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
26
PARAMOUNT COURT RESIDENTS LIMITED
- now 01624654STAPLE HOLDINGS LIMITED - 1983-03-04
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (35 parents)
Officer
1994-04-21 ~ 1998-09-18
IIF 55 - Director → ME
27
149 Albion Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
137-139 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2016-08-15
IIF 48 - Director → ME
29
137-139 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2016-08-15
IIF 50 - Director → ME
30
137-139 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2016-08-15
IIF 47 - Director → ME
31
PROPERTY LAND & INVESTMENT CORPORATION LIMITED
- now 09908846PLIC REAL ESTATE LIMITED - 2015-12-17
137-139 Brent Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-11 ~ 2016-08-15
IIF 49 - Director → ME
32
149 Albion Road, London
Active Corporate (4 parents)
Officer
2008-06-04 ~ now
IIF 37 - Director → ME
2008-06-04 ~ 2008-06-05
IIF 65 - Secretary → ME
33
SAXON SQUARE CHRISTCHURCH LIMITED
09441254 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2018-01-04
IIF 43 - Director → ME
34
9 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2014-07-17 ~ 2020-05-27
IIF 56 - LLP Member → ME
35
149 Albion Road, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 44 - Director → ME
2003-02-20 ~ dissolved
IIF 63 - Secretary → ME
36
149 Albion Road, London
Active Corporate (4 parents)
Officer
2001-05-04 ~ now
IIF 38 - Director → ME
2001-05-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
149 Albion Rd, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-05-22 ~ now
IIF 36 - Director → ME
2008-05-22 ~ 2008-06-05
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
38
STIKPIC ENTERPRISES LONDON LTD
- now 08763302STIKPIC ENTERPRISES LTD LIMITED
- 2013-11-15
08763302 149 Albion Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 67 - Secretary → ME
39
149 Albion Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-13 ~ now
IIF 39 - Director → ME
2001-03-13 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE