1
205 HOLLAND PARK MANAGEMENT COMPANY LIMITED
08662541 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2013-08-23 ~ 2014-04-30
IIF 15 - Director → ME
2
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
08447350 C/o Allres Ltd, 54 Guildford Road, Horsham, England
Active Corporate (24 parents)
Officer
2013-03-15 ~ 2014-04-30
IIF 13 - Director → ME
3
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Officer
2013-02-08 ~ 2014-04-30
IIF 2 - Director → ME
4
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED
- now 14246276EASTWOOD INVESTMENT GROUP HOLDING LIMITED
- 2022-09-14
14246276 10 Western Road Simia Farra & Co, Romford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-07-20 ~ now
IIF 9 - Director → ME
5
EASTWOOD INVESTMENT GROUP LIMITED
- now 10419050EUCALYPTUS INVESTMENT GROUP LIMITED
- 2018-04-05
10419050 C/o Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-02 ~ 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
6
EASTWOOD STRATEGIC LAND LIMITED
- now 11931094EASTWOORD STRATEGIC LAND LIMITED
- 2019-07-11
11931094499 LONDON ROAD DEV LIMITED
- 2019-07-10
11931094 Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 8 - Director → ME
7
HIGH ROAD ILFORD DEVELOPMENTS LLP
OC419107 C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (7 parents)
Officer
2017-09-19 ~ 2017-12-07
IIF 24 - LLP Designated Member → ME
8
KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED
07936185 Bartholemews, 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (26 parents)
Officer
2012-02-03 ~ 2014-04-30
IIF 18 - Director → ME
9
MATTOCK LANE (WALPOLE) MANAGEMENT COMPANY LIMITED
07662103 22 The Square, Stonehouse, Plymouth, England
Active Corporate (7 parents)
Officer
2011-06-08 ~ 2013-10-22
IIF 19 - Director → ME
10
NEW STREET CHELMSFORD DEVELOPMENTS LLP - now
ST GEORGE'S WORKS PROPERTIES LLP
- 2019-05-10
OC421181 C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2018-02-27
IIF 23 - LLP Designated Member → ME
11
NORTHBROOKS HOUSE DEVELOPMENTS LLP - now
EARTH RESIDENTIAL & COMMERCIAL (PORTFOLIO) LLP
- 2017-06-22
OC413549 3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-21 ~ 2017-06-21
IIF 21 - LLP Designated Member → ME
12
ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
07949192 C/o John D Wood 34-35 Clarges Street, Mayfair, London
Active Corporate (14 parents)
Officer
2012-02-14 ~ 2014-04-30
IIF 17 - Director → ME
13
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
07936628 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-06 ~ 2014-04-30
IIF 16 - Director → ME
14
OPULEN ASSET MANAGEMENT LTD - now
22-25 Portman Close, Room S3, London, England
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2006-04-05
IIF 27 - Secretary → ME
15
PC PLANNING & DEVELOPMENT LIMITED
06656002 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 4 - Director → ME
2008-07-24 ~ 2010-09-30
IIF 11 - Director → ME
2008-07-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED
08447679 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2013-03-15 ~ 2014-04-30
IIF 14 - Director → ME
17
Abvk Ltd, Ability House, 121 Brooker Road, Waltham Abbey, Essex
Active Corporate (7 parents)
Officer
2023-09-28 ~ now
IIF 10 - Director → ME
2023-09-28 ~ now
IIF 36 - Secretary → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TC DEVELOPMENT (SOUTH EAST) LIMITED
05120933 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2004-05-06 ~ 2010-09-30
IIF 20 - Director → ME
2014-04-03 ~ now
IIF 5 - Director → ME
2004-05-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
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
20
C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ 2017-09-20
IIF 22 - LLP Designated Member → ME
21
TRAD DEVELOPMENTS (SOUTH EAST) LIMITED
05918865 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-08-30 ~ 2010-09-30
IIF 12 - Director → ME
2006-08-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Langley House, Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 1 - Director → ME
23
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE