1
C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-05 ~ dissolved
IIF 13 - Director → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
3
Unit 7, Bradburys Court, Lyon Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-08-02 ~ 2026-03-19
IIF 4 - Director → ME
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 5 - Director → ME
5
ARISTOCRAT PROPERTY HOLDINGS LIMITED
07267715 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARISTOCRAT PROPERTY INVESTMENTS LIMITED
00605606 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
7
BUTLER HOUSE MANAGEMENT LIMITED
04596537 Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire
Active Corporate (14 parents)
Officer
2002-12-17 ~ 2004-09-28
IIF 14 - Director → ME
8
COUNTY & LEISURE ESTATES LIMITED
- now 02219695C.M.C. PROPERTIES LIMITED
- 1998-03-13
02219695CONTROLWOOD LIMITED
- 1988-03-15
02219695 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EVERJOY PROPERTY (GRANVILLE PLACE) LIMITED
08956921 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-25 ~ now
IIF 10 - Director → ME
11
EVERJOY PROPERTY INVESTMENT CORPORATION LIMITED
- 2000-05-03
00390211 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-30 ~ now
IIF 7 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Aston House, Cornwall Avenue, Finchley
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 20 - Secretary → ME
15
County House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → 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