1
27 Mount Park Road, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
12,227 GBP2024-12-25
Officer
2002-08-12 ~ now
IIF 15 - Director → ME
2002-08-12 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
CASTLEBAR MANAGEMENT LIMITED
- now 01953060MAXIMINSTER LIMITED
- 1985-11-15
01953060 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
138,655 GBP2023-09-30
Officer
~ 2012-08-03
IIF 16 - Director → ME
~ 2012-08-03
IIF 4 - Secretary → ME
3
3 The Broadway Gunnersbury Lane, Acton, London, England
Active Corporate (24 parents)
Equity (Company account)
28,376 GBP2024-12-31
Officer
1999-12-24 ~ 2003-01-25
IIF 3 - Secretary → ME
4
7 Elm Bank Mansions, The Terrace, London, England
Active Corporate (32 parents)
Equity (Company account)
186,450 GBP2024-03-31
Officer
1997-03-01 ~ 2001-12-11
IIF 11 - Secretary → ME
5
FRANKLYN ASSOCIATES HOLDINGS LIMITED
- now 01896486MAYFLOWER ESTATE LIMITED(THE)
- 1986-08-11
01896486 Picketts Hill House Picketts Hill, Headley, Bordon, Hants, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2017-09-30
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
6
Plum Trees Alleyns Lane, Cookham, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
7
20 Crown Passage, Pall Mall, London
Dissolved Corporate (5 parents)
Equity (Company account)
125,451 GBP2016-03-31
Officer
2005-08-23 ~ dissolved
IIF 10 - Secretary → ME
8
FRANKLYN INVESTMENTS LIMITED
- now 03701173GOLDLOCK INVESTMENTS LTD
- 2006-01-11
03701173 20 Crown Passage, Pall Mall, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2005-12-01 ~ dissolved
IIF 8 - Secretary → ME
9
349 Royal College Street, London, England
Active Corporate (20 parents)
Equity (Company account)
622 GBP2024-03-31
Officer
2004-11-08 ~ 2012-11-01
IIF 14 - Secretary → ME
10
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Equity (Company account)
40,414 GBP2024-06-23
Officer
2006-02-06 ~ 2010-10-26
IIF 12 - Secretary → ME
11
CORNGROVE PROPERTIES LIMITED - 1992-01-07
Plum Trees Alleyns Lane, Cookham, Maidenhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1996-12-03 ~ dissolved
IIF 1 - Secretary → ME
12
OLD COURT HOUSE (KENSINGTON) LIMITED
- now 02592069O.C.H. PROPERTIES LIMITED
- 2002-05-08
02592069PROTOBROS LIMITED - 1991-05-01
Plum Trees Alleyns Lane, Cookham, Maidenhead, England
Active Corporate (7 parents)
Equity (Company account)
315,042 GBP2025-03-31
Officer
1996-12-03 ~ now
IIF 7 - Secretary → ME
13
REDWOOD GROVE RESIDENTS LTD
- now 04678419GUNNERSBURY MEWS RESIDENTS ASSOCIATION LIMITED
- 2007-12-18
04678419FLAVIAN FIELDS RESIDENTS ASSOCIATION LIMITED - 2003-04-28
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2007-02-19 ~ 2012-11-01
IIF 13 - Secretary → ME
14
SOUTH VIEW LODGE MANAGEMENT COMPANY LIMITED
03085016 The Bell House, West Street, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
1999-12-16 ~ 2012-11-01
IIF 5 - Secretary → ME
15
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
05128635 3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-05-14 ~ 2011-10-04
IIF 19 - Director → ME