1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 3 - Director → ME
2
CENTURION LONDON PROPERTIES LIMITED
09069588 82 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
44 Ellerton Road, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2006-05-15 ~ 2007-12-18
IIF 2 - LLP Designated Member → ME
4
HILL RISE ASSOCIATES RTE LIMITED
05609678 83-83a Hill Rise, Greenford, Middlesex
Active Corporate (8 parents)
Officer
2005-11-02 ~ 2006-11-01
IIF 1 - Director → ME
2005-11-02 ~ 2006-11-01
IIF 10 - Secretary → ME
5
HOGARTH DESIGN & BUILD LTD
- now 11179428HOGARTH AM CONSTRUCTION LTD
- 2018-02-01
11179428 Chelsey House Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chelsey House Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-23 ~ 2019-10-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOGARTH PROPERTY - 20/24 HIGH STREET LTD
- now 13702699 Chelsey House, Jordans Lane, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 17 - Has significant influence or control → OE
8
HOGARTH PROPERTY - 42 LYNTON ROAD LTD
- now 12658687ORCHARDS ESTATE AGENCY LTD
- 2021-10-25
12658687HOGARTH ASSET MANAGEMENT LTD
- 2021-01-12
12658687 Chelsey House Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (5 parents)
Officer
2020-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-10 ~ 2021-04-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
HOGARTH AM - 2 HAMILTON ROAD LIMITED
- 2019-07-26
11984069 Chelsey House Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ 2019-10-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
ORCHARDS OF LONDON LIMITED
- now 06842255ORCHARDS UK LIMITED
- 2009-04-06
06842255 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2009-03-11 ~ 2021-10-20
IIF 12 - Director → ME
Person with significant control
2016-04-15 ~ 2021-10-20
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
11
PAUL ALEXANDER MORTGAGE CONSULTANTS LTD
- now 06059153INSTANT MORTGAGE SOLUTION LIMITED
- 2013-07-26
06059153 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2007-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
THE COFFEE HOUSE LONDON LIMITED
09398331 135 High Street, Acton, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
THE CROSSWAYS (HANWELL) LIMITED
09133205 C/o Gypfix Interiors Limited The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-16 ~ 2017-10-27
IIF 14 - Director → ME
Person with significant control
2016-07-16 ~ 2017-10-09
IIF 19 - Has significant influence or control → OE
14
Chelsey House Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE