1
55 Loudoun Road, St. John's Road, London
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
33 Woodcroft Avenue, London, England
Active Corporate (2 parents)
Officer
2011-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Woodcroft Avenue, London, England
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
55 Loudoun Road, St.john's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-25 ~ 2025-11-25
IIF 9 - Director → ME
Person with significant control
2022-08-25 ~ 2023-01-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2023-01-31 ~ 2025-11-21
IIF 34 - Ownership of shares – 75% or more → OE
5
CITY & PROVIONCIAL LIMITED
- 2004-02-13
04899342 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-05 ~ 2017-05-22
IIF 44 - Director → ME
6
CLANDON PROPERTY HOLDINGS LTD
- now 12213277WEST END LANE PROPERTY DEVELOPMENTS LIMITED
- 2020-06-03
12213277WEST END LAND PROPERTY DEVELOPMENTS LIMITED
- 2019-09-19
12213277 55 Loudoun Road, St. John's Wood, London
Active Corporate (3 parents)
Officer
2019-09-18 ~ 2025-11-25
IIF 7 - Director → ME
Person with significant control
2019-09-18 ~ 2025-11-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
55 Loudoun Road, St John's Wood London
Active Corporate (7 parents, 3 offsprings)
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
18 Lower Byrom St., Manchester, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2022-03-22
IIF 20 - Director → ME
10
FIBONATIX FINANCIAL SERVICES LIMITED
11524769 18 Lower Byrom St, Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ 2022-03-22
IIF 11 - Director → ME
11
FINCHLEY ROAD PROPERTY DEVELOPMENTS LIMITED
- now 10617779OUTSIDE FITNESS LIMITED
- 2019-06-10
10617779 Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
55 Loudoun Road, St.john's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-12 ~ 2025-11-25
IIF 8 - Director → ME
Person with significant control
2022-05-12 ~ 2025-11-21
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
55 Loudoun Road, St.john's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
55 Loudoun Road, St. John's Wood, London
Active Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
NATIONWIDE CARE (BARNET) LIMITED
- now 13637571ORCHARDIST LIMITED
- 2021-11-29
13637571 Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
NATIONWIDE CARE (FINCHLEY) LIMITED
- now 12213228NATIONWIDE COVER (FINCHLEY) LIMITED
- 2019-09-30
12213228 1392 High Road, London, England
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2020-10-01
IIF 21 - Director → ME
Person with significant control
2019-09-18 ~ 2020-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Winston House, 2 Dollis Park, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 19 - Director → ME
19
BARFORD CLOSE DEVELOPMENTS LIMITED
- 2023-05-24
10223270TORCH RECRUITMENT LIMITED
- 2019-02-15
10223270 12 Oldberry Road, Edgware, England
Active Corporate (2 parents)
Officer
2016-06-09 ~ 2023-10-30
IIF 2 - Director → ME
Person with significant control
2016-06-09 ~ 2023-10-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
34 Savernake Road, London
Active Corporate (15 parents)
Officer
2022-09-11 ~ 2025-10-16
IIF 43 - Director → ME
21
21 TFL LIMITED - 2013-10-16
Winston House, 2 Dollis Park, London, England
Active Corporate (5 parents)
Officer
2022-01-12 ~ now
IIF 18 - Director → ME
22
Unit 6/7 Tey Brook Centre Brook Road, Great Tey, Colchester, England
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2024-12-06
IIF 22 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
23
TFORTUNE PROPERTY DEVELOPMENT LIMITED
- now 13297002 Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
TOLWORTH BROADWAY LIMITED
- now 13949883WYKEHAM PROPERTY LTD
- 2022-09-16
13949883 Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEATHER LANE PROPERTIES LTD
- 2023-02-18
13894136 Winston House, 2 Dollis Park, London, England
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
TRENCHARD COURT RESIDENTS COMPANY LIMITED
01643422 Unit 6 30 Friern Park, London, United Kingdom, England
Active Corporate (21 parents)
Officer
2009-11-01 ~ now
IIF 23 - Director → ME