1
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
01375197 36 Hayes Street, Bromley, England
Dissolved Corporate (12 parents)
Officer
2011-09-19 ~ dissolved
IIF 10 - Director → ME
2
2 UC WALK LIMITED LIABILITY PARTNERSHIP
OC424267 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
36 NOTTINGHAM PLACE MARYLEBONE RTM COMPANY LIMITED
05205471 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (7 parents)
Officer
2004-09-15 ~ 2024-07-15
IIF 17 - Director → ME
4
Ground & First Floor Flat, 39 Cornwall Crescent, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-13 ~ 2012-10-05
IIF 11 - Director → ME
5
First Floor, Cql House Alington Road, Little Barford, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 5 - Director → ME
6
CONVERTIBLE PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC424268 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRH ACCOUNTANCY LIMITED - now
First Floor, Cql House Alington Road, Little Barford, St. Neots, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ 2008-09-13
IIF 4 - Director → ME
8
HIGHLEVER ROAD PROPERTY LIMITED LIABILITY PARTNERSHIP
OC424265 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HINTON PROPERTY MANAGEMENT LIMITED
05608156 4385, 05608156 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2011-04-26
IIF 12 - Director → ME
2005-10-31 ~ 2011-04-26
IIF 1 - Secretary → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
KMF PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC424216 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
First Floor, Cql House Alington Road, Little Barford, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
TANGIBLE PROPERTIES (ENGLAND) LIMITED
10238935 85c Huntingdon Street, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 2 - Director → ME
15
Milsted Langdon Llp, One Redcliff Street, Bristol
Dissolved Corporate (9 parents)
Officer
2000-01-24 ~ 2001-02-13
IIF 16 - Director → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE