1
16/17 THE TRIANGLE BOURNEMOUTH RTM COMPANY LIMITED
05176808 1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2004-07-12 ~ 2025-10-08
IIF 29 - Director → ME
2
2 ARNEWOOD ROAD SOUTHBOURNE RTM COMPANY LIMITED
05165039 Wessex House, St. Leonards Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2004-06-29 ~ 2021-12-07
IIF 27 - Director → ME
3
304B LOWER HIGH STREET WATFORD RTM COMPANY LIMITED
- now 051788491 TUDOR AVENUE WATFORD RTM COMPANY LIMITED
- 2012-07-19
05178849 11-13 The Green, Bilton, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ 2013-08-30
IIF 30 - Director → ME
4
Unit 1 Paramount Ind. Estate, Sandown Road, Watford, Herts
Active Corporate (5 parents)
Officer
1999-08-12 ~ 2005-06-29
IIF 39 - Director → ME
1999-08-12 ~ 2005-06-29
IIF 66 - Secretary → ME
5
AMPLIO (HP16) LIMITED - now
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2015-11-15
IIF 36 - Director → ME
6
BINFIELD FARM (IOW) LLP - now
UAVEND (WATFORD) LLP
- 2021-02-23
OC375112 9 West End, Kemsing, Sevenoaks, England
Active Corporate (6 parents)
Officer
2012-05-10 ~ 2020-09-24
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
7
Barnacres Mill, The Denes, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Unit 6 Blueprint Commercial Centre, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 38 - Director → ME
9
Blueprint Commercial Centre, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 46 - Director → ME
10
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 41 - Director → ME
11
COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED
04755732 62 Regent Street, Rugby, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ now
IIF 62 - Director → ME
12
COTON MEADOW APARTMENT MANAGEMENT COMPANY LIMITED
04755745 C/o George & Company, 62 Regent Street, Rugby, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-08-02 ~ now
IIF 63 - Director → ME
13
EAMON O'CONNOR PROPERTY LIMITED
11047746 Lady Capels Wharf, Hempstead Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 65 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Barnacres Mill, The Denes, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 61 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
HOMESTEAD REAL ESTATE LIMITED
- now 04810476 The Robbins Building, Albert Street, Rugby, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-06-25 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
MEDINA BREEZE WALK MANAGEMENT LIMITED
- now 09362704MARINA GARDENS MANAGEMENT LIMITED
- 2019-04-12
09362704 The Control Tower Island Harbour, Mill Lane, Newport, Isle Of Wight, England
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
17
NORRIS CASTLE ESTATE (GROUP) LTD - now
NORRIS CASTLE GROUP LIMITED - 2021-02-09
UAVEND NORRIS CASTLE LTD
- 2021-01-29
10213298 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-06-03 ~ 2020-06-08
IIF 42 - Director → ME
Person with significant control
2017-12-20 ~ 2021-01-14
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
18
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2021-02-11
IIF 31 - Director → ME
Person with significant control
2016-12-12 ~ 2021-02-11
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
The Robbins Building, Albert Street, Rugby, Warks, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2022-03-01
IIF 60 - Director → ME
Person with significant control
2020-03-05 ~ 2022-03-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PORTFOLIO COMMERCIAL PROPERTY VENTURES LIMITED
07821298 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2011-10-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
SPRINGHILL ESTATE (IOW) LTD - now
SPRINGFIELD ESTATE (IOW) LTD - 2021-01-11
9 West End, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ 2020-04-27
IIF 43 - Director → ME
Person with significant control
2016-06-07 ~ 2020-04-27
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
THE BREEZE (IOW) DEVELOPMENTS LLP - now
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
24
THE BREEZE RESTAURANT LLP - now
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
25
THE CHANDLERY (IOW) LLP - now
UAVEND INVESTMENTS (CHANDLERY) LLP
- 2021-02-23
OC426420 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
26
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 25 - Director → ME
27
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 26 - Director → ME
28
The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
29
UAVEND HOUSE (RENSLADE) LIMITED
12025760 9 West End, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
Po Box 5099 Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
UAVEND INVESTMENT (CHANDLERY) UK LTD
12467726 75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
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
32
75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Stanmore House, 64-68 Blackburn Street, Manchester
Insolvency Proceedings Corporate (4 parents, 2 offsprings)
Officer
2012-10-11 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
34
75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
Lady Capels Wharf, Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
37
The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
Lady Capels Wharf, Hempstead Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 45 - Director → ME