1
APSLEY MANAGEMENT LIMITED
- now 02374735POROVILLE LIMITED - 1990-03-20
Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
Active Corporate (17 parents)
Officer
2004-11-01 ~ 2008-04-14
IIF 17 - Director → ME
2
AVEBURY HOUSE MANAGEMENT LIMITED
09814357 Delta 606 Welton Road, Swindon, England
Active Corporate (9 parents)
Officer
2015-10-07 ~ 2016-12-22
IIF 21 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 11 - Director → ME
4
GARDEN COURT NW8 PROPERTY COMPANY LIMITED
03001977 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (16 parents)
Officer
2021-04-28 ~ 2023-11-06
IIF 18 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
6
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 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
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
~ 1997-04-19
IIF 16 - Director → ME
9
MAGNUS & LYNES FINANCE SERVICES LLP
OC377267 New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2012-07-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
10
New Burlington House, 1075 Finchley Road, Golders Green, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ now
IIF 8 - Director → 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
11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
12
SECOND COLDSTREAM FLATS LIMITED
08431509 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
SHAW ROAD SWINDON MANAGEMENT COMPANY LIMITED
10249598 Delta 606 Welton Road, Swindon, England
Active Corporate (6 parents)
Officer
2016-06-24 ~ now
IIF 19 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
15
THE HALL LEASEHOLDERS RTM COMPANY LIMITED
14874694 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME