1
24 (HENDON) MANAGEMENT COMPANY LIMITED
05208973 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
2016-08-22 ~ 2019-11-04
IIF 48 - Director → ME
2
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2000-06-01 ~ 2017-03-03
IIF 30 - Director → ME
2000-06-01 ~ 2001-11-29
IIF 69 - Secretary → ME
3
ASHMOOR LODGE MANAGEMENT LTD.
- now 02697894PLAYROSE LIMITED - 1992-04-07
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-10-05 ~ 1994-07-29
IIF 46 - Director → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
~ 1995-10-02
IIF 14 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 33 - Director → ME
5
CARDIFF AND LONDON PROPERTIES LIMITED
04707486 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-12-16 ~ dissolved
IIF 11 - Director → ME
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1991-07-18 ~ 1995-10-02
IIF 12 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 34 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 63 - Secretary → ME
7
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2006-06-16 ~ 2017-03-03
IIF 42 - Director → ME
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1996-06-26 ~ 2017-03-03
IIF 35 - Director → ME
1994-03-09 ~ 1995-10-02
IIF 28 - Director → ME
1994-03-09 ~ 1995-10-02
IIF 66 - Secretary → ME
9
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2000-06-01 ~ 2017-03-03
IIF 32 - Director → ME
2000-06-01 ~ 2017-03-03
IIF 67 - Secretary → ME
10
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Officer
1992-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2001-12-12 ~ 2017-03-03
IIF 3 - Director → ME
12
GOODKIND PROPERTY CONSULTANTS LIMITED
10805144 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
1995-10-02 ~ 2004-03-31
IIF 13 - Director → ME
14
Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
2001-03-15 ~ now
IIF 7 - Director → ME
2001-03-15 ~ 2001-09-17
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
IMPERIAL PORTFOLIOS GROUP LIMITED
11221553 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-11-03 ~ 2024-07-02
IIF 17 - Director → ME
1998-10-31 ~ 2001-10-29
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
17
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
03230675 843 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 43 - Director → ME
20
Spitalfields House, Stirling Way, Herts, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-05-08 ~ 2021-02-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-11
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 10 - Director → ME
22
MEWSFIELD DEVELOPMENTS LIMITED
- now 03889289MEWSFIELD PROPERTIES LIMITED
- 2001-12-13
03889289 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
1999-12-06 ~ dissolved
IIF 47 - Director → ME
1999-12-06 ~ 2000-02-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2001-12-12 ~ 2017-03-03
IIF 2 - Director → ME
24
PREMIER BLOCK MANAGEMENT LIMITED
- now 04629805TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (9 parents, 48 offsprings)
Officer
2010-02-15 ~ 2010-03-19
IIF 9 - Director → ME
25
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-13 ~ 2024-08-02
IIF 25 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 36 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 29 - Director → ME
1993-06-09 ~ 1995-10-02
IIF 70 - Secretary → ME
27
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2017-03-03
IIF 31 - Director → ME
28
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
1998-08-14 ~ 2017-03-03
IIF 1 - Director → ME
29
ST. CLEMENTS MANAGEMENT COMPANY LIMITED
05988439 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-13 ~ 2021-09-08
IIF 5 - Director → ME
30
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
~ 2017-04-04
IIF 16 - Director → ME
~ 2017-04-04
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-11-29 ~ 2017-03-03
IIF 40 - Director → ME
32
THORSDEN COURT (WOKING) ASSOCIATION LIMITED
00775746 16 Turnoak Avenue, Woking, Surrey
Active Corporate (35 parents)
Officer
2006-07-24 ~ 2016-01-18
IIF 26 - Director → ME
33
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
24 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 18 - Director → ME
35
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-05-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 27 - Director → ME
37
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 41 - Director → ME
38
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 45 - Director → ME
39
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 44 - Director → ME
40
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 23 - Director → ME
41
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 24 - Director → ME
42
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 22 - Director → ME
43
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-06-27 ~ 2017-03-03
IIF 21 - Director → ME
44
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE