1
33 The Chase, Pinner, Middx
Active Corporate (6 parents)
Officer
2004-07-12 ~ now
IIF 9 - Director → ME
2004-07-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-10-06 ~ now
IIF 14 - Director → ME
3
128 Exeter Road, Harrow, England
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2012-05-01
IIF 22 - Director → ME
4
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-10-06 ~ now
IIF 17 - Director → ME
5
1 Liverpool Gardens, Worthing, England
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
33 The Chase, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2004-01-27 ~ now
IIF 11 - Director → ME
2004-01-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
G.HOLMES WHITE(PROPERTIES)LIMITED
00374696 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
1999-10-06 ~ now
IIF 12 - Director → ME
8
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (15 parents, 4 offsprings)
Officer
2015-11-12 ~ 2017-12-11
IIF 21 - Director → ME
9
33 The Chase, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 19 - Director → ME
10
SPANISH REVERSION II LIMITED
- 2008-02-18
05970959 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
12
QUICKSILVER HOME BUYERS LIMITED
08924664 Coachmakers 116a Seaside, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 18 - Director → ME
13
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-31 ~ now
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
14
33 The Chase, Pinner, England
Active Corporate (5 parents)
Officer
2005-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
SILVERBRIDGE PROPERTIES LIMITED
04397153 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2002-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 26 - Secretary → ME
17
105 St Peter Street, St Albans
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ dissolved
IIF 23 - LLP Designated Member → ME