1
19 Sutton Court Road, Chiswick, London
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1999-10-05
IIF 19 - Director → ME
1998-03-27 ~ 1999-10-05
IIF 26 - Secretary → ME
2
AVITA DEVELOPMENTS (SNARGATE) LTD
13736089 6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 28 - Director → ME
2021-11-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
6-8 Dyer Street, Cirencester
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 36 - Director → ME
2014-12-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1992-06-22
IIF 17 - Director → ME
5
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED
- 1984-01-31
01094063 Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
~ 1992-06-22
IIF 21 - Director → ME
6
BRIDE HALL REAL ESTATE PARTNERS LTD
11413799 10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ 2022-06-10
IIF 44 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
1999-10-15 ~ 2004-04-28
IIF 24 - Director → ME
8
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Officer
2004-08-05 ~ 2005-01-14
IIF 22 - Director → ME
1999-07-21 ~ 2000-05-03
IIF 23 - Director → ME
9
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-12 ~ 2004-04-28
IIF 20 - Director → ME
10
FALCONSET LIMITED - now
BRIDE HALL DEVELOPMENTS PLC
- 1993-02-16
01775393 Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1992-06-22
IIF 18 - Director → ME
11
HAMPTON BUSINESS COURT LIMITED
- now 02204746SHELFCO (NO.192) LIMITED
- 1988-08-17
02204746 Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (8 parents)
Officer
~ 1992-06-22
IIF 25 - Director → ME
12
Coles Barn, Kelmscott, Lechlade, Oxon, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-01
IIF 2 - Has significant influence or control → OE
2021-02-02 ~ 2021-03-19
IIF 14 - Has significant influence or control → OE
13
6-8 Dyer Street, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 43 - Director → ME
14
OCTAVIA ESTATES (CHESTER) LIMITED
10448881 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
OCTAVIA ESTATES (DEVELOPMENTS) LIMITED
- now 02924292OCTAVIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 2003-12-08
02924292OCTAZIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 1994-06-13
02924292SPEED 4346 LIMITED
- 1994-06-03
02924292 6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1994-06-03 ~ dissolved
IIF 39 - Director → ME
1994-06-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
OCTAVIA ESTATES (DOVER) LIMITED
10656311 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
6-8 Dyer Street, Cirencester, England
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 32 - Director → ME
2009-07-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2024-08-01
IIF 13 - Ownership of shares – 75% or more → OE
18
OCTAVIA ESTATES (PROJECTS) LIMITED
- now 04041762OCTAVIA ESTATES (CATFORD) LIMITED
- 2003-12-08
04041762 6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2000-07-27 ~ now
IIF 31 - Director → ME
2010-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
6-8 Dyer Street, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 29 - Director → ME
20
6-8 Dyer Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 16 - Has significant influence or control → OE
21
6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (7 parents, 2 offsprings)
Officer
1992-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
6-8 Dyer Street, Cirencester
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 41 - Director → ME
2012-09-05 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
THE MONTGOMERY COURT MANAGEMENT COMPANY LIMITED
09140505 3f Clifden Road, Twickenham, England
Active Corporate (4 parents)
Officer
2014-07-21 ~ 2017-08-03
IIF 42 - Director → ME
Person with significant control
2016-06-06 ~ 2017-08-01
IIF 4 - Ownership of shares – 75% or more → OE
24
6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-11-04 ~ dissolved
IIF 40 - Director → ME
2010-08-02 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
25
1st Floor 23, Castle Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 35 - Director → ME
2013-06-19 ~ dissolved
IIF 48 - Secretary → ME