1
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
2
ASHTONS (ESTATE AGENTS) LIMITED
- now 02855291UPBASE LIMITED - 1993-10-14
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
1993-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
1991-08-23 ~ 2006-12-22
IIF 25 - Director → ME
2009-10-29 ~ dissolved
IIF 10 - Director → ME
1991-08-23 ~ 2006-12-22
IIF 26 - Secretary → ME
4
ASHTONS (PROPERTY MANAGEMENT) LIMITED
04294068 2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ dissolved
IIF 11 - Director → ME
2001-09-26 ~ 2006-12-22
IIF 24 - Director → ME
5
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME
6
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 18 - Director → ME
7
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 20 - Director → ME
8
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2022-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 17 - Director → ME
10
ASHTONS RESIDENTIAL LETTINGS LIMITED
- now 03778193 Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1999-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
ASHTONS STRATEGIC PARTNERSHIPS LTD
16521700 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 23 - Director → ME
14
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
04494295 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
15
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2013-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE