1
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2022-09-28 ~ 2024-03-25
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ 2024-03-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
7 WOODGRANGE AVENUE (FREEHOLD) LIMITED
16549129 1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
3
1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 16 - Director → ME
4
ASHFIELD PROPERTY HOLDINGS LIMITED
10766428 1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-11 ~ 2018-05-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHFIELD WYCOMBE (BUCKINGHAM PLACE) LTD
13574157 1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 3 - Director → ME
6
1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-11-13 ~ 2020-11-24
IIF 12 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-09 ~ 2020-11-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
57-59 Churchfield Road, London, England
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BVL INVESTMENTS HOLDINGS LIMITED
13017131 57-59 Churchfield Road, Acton, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
57-59 Churchfield Road, Acton, London, England
Active Corporate (6 parents)
Officer
2018-04-30 ~ now
IIF 10 - Director → ME
12
JUST PROPERTIES DEVELOPMENTS LIMITED
05637642 Michaelmas House Green Lane, Shipston On Stour, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-29 ~ 2009-01-15
IIF 15 - Director → ME
2006-04-05 ~ 2006-11-29
IIF 27 - Secretary → ME
13
LANSVIEW GROUP HOLDINGS LTD
- now 10991949ROWE HOLDINGS LIMITED
- 2021-09-14
10991949 1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
15
1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-28 ~ now
IIF 6 - Director → ME
16
MCA RECRUITMENT GROUP LIMITED
- now 13194696LCA RECRUITMENT SOLUTIONS LIMITED
- 2021-09-14
13194696 1 Meadow View, Marlow Road, Marlow, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ dissolved
IIF 14 - Director → ME
17
WEST SPACE CONSTRUCTION (LONDON) LTD
11006255 4 Somerset Way, Iver, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-10 ~ 2022-11-01
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE