1
BARN STREET YARD MANAGEMENT COMPANY LIMITED
09452253 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2015-09-21 ~ 2022-08-05
IIF 18 - Director → ME
2
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-12-19
IIF 23 - Director → ME
3
CASTLE HILL LOCAL CENTRE LIMITED
11239499 40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
4
54 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2011-11-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
6th Floor 54 Haymarket, London, Uk
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ dissolved
IIF 12 - Director → ME
2011-10-01 ~ dissolved
IIF 22 - Secretary → ME
6
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2023-03-06 ~ 2023-10-23
IIF 11 - Director → ME
7
38 Lyndhurst Road, Bexleyheath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
NUCLEUS REAL ESTATE LTD
- 2021-11-05
12570094 38 Lyndhurst Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
38 Lyndhurst Road, Bexleyheath, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ 2025-07-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEW COMMUNITY REAL ESTATE LIMITED
12489262 38 Lyndhurst Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
NEWCREST (CAMBOURNE NO 2) LIMITED
11110691 40 Kimbolton Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-13 ~ 2021-01-21
IIF 15 - Director → ME
Person with significant control
2017-12-13 ~ 2021-01-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-02-25 ~ 2021-01-21
IIF 9 - Director → ME
Person with significant control
2017-02-25 ~ 2021-01-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (3 parents)
Officer
2011-08-16 ~ 2021-01-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (3 parents)
Officer
2011-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
38 Lyndhurst Road, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
38 Lyndhurst Road, Bexleyheath, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-02-04 ~ 2023-10-24
IIF 24 - Director → ME
23
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE