1
11 MULGRAVE ROAD RTM COMPANY LIMITED
09142404 28 London Road, Tooting, London, England
Active Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
2
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
3
COOMBE RIDINGS RESIDENTS ASSOCIATION LIMITED
00731497 Beverley Heights, Coombe Ridings, Kingston Upon Thames
Active Corporate (17 parents)
Officer
2011-10-20 ~ now
IIF 9 - Director → ME
4
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 7 - Director → ME
6
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 1 - Director → ME
7
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
8
HORLEY INVESTMENTS LIMITED
- now 12695877 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
MITCHAM ESTATES (UK) LTD. - now
T2M LONDON LIMITED
- 2013-06-25
07827654 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2012-03-31
IIF 13 - Director → ME
11
HINTON COOMBE INVESTMENTS LIMITED
- 2006-03-27
03917428 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-01-27 ~ now
IIF 5 - Director → ME
12
REDHILL PROPERTY INVESTMENTS LIMITED
15704883 Langley House, Park Road, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
LYNX ESTATE AGENTS LIMITED
- 2011-11-10
02699868 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2016-03-24
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ 2018-03-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
WARRIOR HOUSE INVESTMENTS LIMITED
09393976 Gable House 239 Regents Park Road, London
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE