1
3 Ealing Broadway Station, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 25 - Director → ME
2
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGHTON & HOVE ESTATES LIMITED
08403358 55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELMBROOK PROPERTY COMPANY LIMITED
03645651 55-57 Bayham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-04-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 23 - Director → ME
2000-08-02 ~ dissolved
IIF 4 - Secretary → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-26 ~ now
IIF 16 - Director → ME
1999-03-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WILLOWGATE PROPERTIES LIMITED
- 2001-11-21
03902912 277-279 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2000-01-27 ~ now
IIF 12 - Director → ME
2000-01-27 ~ 2002-03-11
IIF 3 - Secretary → ME
10
LINCOLN COURT (RICKARD CLOSE) MANAGEMENT COMPANY LTD
- now 04331430LINCOLN COURT (RICKLARD CLOSE) LIMITED
- 2011-04-11
04331430 322 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ dissolved
IIF 24 - Director → ME
11
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Arlington Road, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 13 - Director → ME
14
POWERBASE MANAGEMENT COMPANY LIMITED
04189782 55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-29 ~ now
IIF 19 - Director → ME
2001-03-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-02 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2013-06-20 ~ now
IIF 11 - Director → ME
17
55-57 Bayham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-07 ~ 2016-03-09
IIF 26 - Director → ME
2007-03-07 ~ 2021-01-06
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-19 ~ now
IIF 22 - Director → ME
2004-04-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
55-57 Bayham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
55-57 Bayham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-20 ~ now
IIF 17 - Director → ME
1997-02-17 ~ 1997-07-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE