1
31/33 PRIORY PARK ROAD MANAGEMENT COMPANY LIMITED
02841890 60 Hampstead Heath, 176 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1993-08-12 ~ 1994-11-22
IIF 20 - Secretary → ME
2
27 Emperors Gate, London
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 7 - Director → ME
3
GALLERY CITY (DERBY) LIMITED - 2003-03-14
TIMEMILE LIMITED - 2000-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-03 ~ dissolved
IIF 10 - Director → ME
4
CAMPDEN HILL DEVELOPMENTS LIMITED
00941927 27 Emperors Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
5
COSMUR PROPERTY MANAGEMENT LIMITED
- 1997-07-08
01343774PROSPER PROPERTY MANAGEMENT LIMITED
- 1983-02-22
01343774 27 Emperors Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
2000-02-09 ~ now
IIF 19 - Secretary → ME
~ 1994-12-15
IIF 16 - Secretary → ME
6
CAMPDEN HILL PROPERTIES LIMITED
- now 06341776FREEMEADOW LIMITED
- 2013-01-07
06341776 27 Emperors Gate, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-08-30 ~ now
IIF 3 - Director → ME
7
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Dissolved Corporate (11 parents)
Officer
2007-06-28 ~ 2007-10-05
IIF 12 - Director → ME
8
E PLAN MANAGEMENT COMPANY LIMITED
- now 03387471MOORKIRK LIMITED - 1997-07-08
Unit 10 & 11 E Plan Estate New Road, Newhaven, East Sussex
Active Corporate (19 parents)
Officer
1999-06-01 ~ 2006-11-20
IIF 9 - Director → ME
9
CAMPDEN HILL MANAGEMENT SERVICES LIMITED
- 1999-05-13
02725331 Cosmur House, 27,emperors Gate, London.
Active Corporate (4 parents, 1 offspring)
Officer
1992-06-22 ~ now
IIF 6 - Director → ME
10
27 Emperors Gate, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
2014-09-01 ~ now
IIF 17 - Secretary → ME
11
27 Emperors Gate, London
Active Corporate (8 parents)
Officer
2000-08-31 ~ now
IIF 4 - Director → ME
12
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 22 - Director → ME
13
27 Emperors Gate, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
27 Emperors Gate, London
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2015-01-01
IIF 13 - Director → ME
15
PYECOMBE INVESTMENTS LIMITED
- now 03207785PUNARBASHAN LIMITED
- 1997-08-29
03207785PUMARBASHAN LIMITED - 1996-08-08
BARNMILE LIMITED - 1996-07-15
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (6 parents)
Officer
1997-08-12 ~ dissolved
IIF 8 - Director → ME
1997-08-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
RYPLAC PROPERTY INVESTMENT LIMITED
- 1979-12-31
01441335 Unit 2 Spinnaker Court Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9 Camberwell Trading Estate 117-119, Denmark Road, London, England
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2018-03-31
IIF 14 - Director → ME