1
182 COLNEY HATCH MANAGEMENT COMPANY LIMITED
12091267 No 1 Poplar Place, Bayswater, London
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 EASTBURY AVENUE DEVELOPMENTS LIMITED
11379400 C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
38/44 GROUND FLOOR INVESTMENT LTD
16247861 1 Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-04-30
IIF 21 - Director → ME
4
30 Totteridge Common, Totteridge, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRADBURY COMMERCIAL MANAGEMENT LTD
12136955 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-02 ~ 2022-06-01
IIF 44 - Director → ME
Person with significant control
2019-08-02 ~ 2022-06-01
IIF 40 - Has significant influence or control → OE
6
30 Totteridge Common, Totteridge, London, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
30 Totteridge Common, London, England
Active Corporate (6 parents)
Officer
1998-11-11 ~ now
IIF 30 - Director → ME
1998-11-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
DENE ROAD (NORTHWOOD) FREEHOLD LIMITED
14761864 58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 5 - Has significant influence or control → OE
9
58b/58c High Street, Pinner, Middx., England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 43 - Has significant influence or control → OE
10
FIRS WALK (NORTHWOOD) DEVELOPMENTS LTD
13345858 58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 4 - Has significant influence or control → OE
11
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 2 - Has significant influence or control → OE
12
Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 22 - Director → ME
13
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 3 - Has significant influence or control → OE
14
17a Elwes Way, Great Billing, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 32 - Director → ME
15
LAWSON DEVELOPMENT PROJECTS LTD
16734561 29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 19 - Director → ME
16
30 Totteridge Common, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
M & G DEVELOPMENTS (NORTHAMPTON) LTD
09340396 158 Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
18
M & P DEVELOPMENTS (BUSHEY) LIMITED
09206502 20 Linksway, Northwood, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
M & P DEVELOPMENTS (HARROW) LIMITED
- now 08050440HIRE CAR LOWER LTD
- 2014-10-07
08050440 158 Marylebone Road, London
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
M & P DEVELOPMENTS (LONDON) LTD
12917745 Hertz Dream Collection, Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 18 - Director → ME
21
M & P DEVELOPMENTS (STREATHAM) LTD
09393363 C/o 30 Totteridge Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
M, P & Z DEVELOPMENTS (HORNSEY) LIMITED
09313374 No 1 Poplar Place, Bayswater, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
24
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 31 - Director → ME
25
447 Kenton Road, Harrow
Dissolved Corporate (4 parents)
Officer
2003-06-13 ~ dissolved
IIF 49 - Director → ME
2003-06-13 ~ dissolved
IIF 51 - Secretary → ME
26
30 Totteridge Common, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 6 - Has significant influence or control → OE
28
30 Totteridge Common, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE