1
ASTON CHILTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED - 2018-07-10
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-29 ~ 2024-02-21
IIF 28 - Director → ME
Person with significant control
2018-06-29 ~ 2024-02-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ 2019-07-16
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ 2019-07-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24a Southampton Road, Ringwood, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-06-14 ~ 2023-12-19
IIF 30 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-25
IIF 37 - Director → ME
Person with significant control
2018-04-20 ~ 2022-03-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
One Eleven, Emund Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-05-15 ~ 2024-02-21
IIF 35 - Director → ME
Person with significant control
2018-05-15 ~ 2023-02-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-16 ~ 2024-03-25
IIF 44 - Director → ME
Person with significant control
2020-03-16 ~ 2022-03-14
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2024-03-25
IIF 42 - Director → ME
Person with significant control
2022-10-28 ~ 2024-03-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-26 ~ 2023-12-19
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ 2023-12-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-08 ~ 2023-12-08
IIF 33 - Director → ME
Person with significant control
2019-01-08 ~ 2023-12-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Stonebond House, 132-136 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-16 ~ 2024-02-21
IIF 38 - Director → ME
Person with significant control
2021-07-16 ~ 2024-02-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-13 ~ 2023-11-27
IIF 32 - Director → ME
Person with significant control
2017-09-13 ~ 2024-05-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-18 ~ 2023-12-08
IIF 45 - Director → ME
Person with significant control
2019-01-18 ~ 2023-12-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2019-01-18 ~ 2024-02-21
IIF 34 - Director → ME
Person with significant control
2019-01-18 ~ 2024-02-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ 2019-12-01
IIF 26 - Director → ME
Person with significant control
2018-06-14 ~ 2019-12-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
One Eleven, Edmund Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-18 ~ 2024-02-21
IIF 36 - Director → ME
Person with significant control
2017-01-18 ~ 2024-02-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Avon House, 2 Timberwharf Road, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-18 ~ 2023-11-27
IIF 31 - Director → ME
Person with significant control
2019-01-18 ~ 2023-11-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Eleven, Edmund Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-15 ~ 2024-02-21
IIF 40 - Director → ME
Person with significant control
2022-03-15 ~ 2024-02-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Bohd Management Ltd, Office One, Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-14 ~ 2025-02-11
IIF 23 - Director → ME
19
One Eleven, Edmund Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-13 ~ 2024-02-21
IIF 27 - Director → ME
Person with significant control
2019-03-13 ~ 2024-02-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-07 ~ 2024-02-21
IIF 39 - Director → ME
Person with significant control
2020-09-07 ~ 2024-02-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office One, Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-14 ~ 2019-04-23
IIF 24 - Director → ME
Person with significant control
2017-03-14 ~ 2018-06-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-28 ~ 2024-02-21
IIF 43 - Director → ME
Person with significant control
2019-10-28 ~ 2024-02-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE