1
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2004-08-03 ~ now
IIF 18 - Secretary → ME
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
3
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ 2015-11-30
IIF 11 - Director → ME
4
BRUNEL GATE MANAGEMENT COMPANY LIMITED
08724537 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-05-15 ~ 2020-04-16
IIF 15 - Director → ME
5
CARE FACILITIES MANAGEMENT LIMITED
06266484 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 6 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 14 - Director → ME
7
CARE RESIDENTIAL INVESTMENTS LLP
OC364143 73 Cornhill, London
Active Corporate (5 parents)
Officer
2011-04-26 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CBGA INVESTMENT LLP - 2012-12-18
73 Cornhill, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-07-30
IIF 4 - LLP Designated Member → ME
2013-07-30 ~ now
IIF 3 - LLP Designated Member → ME
9
HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
16723383 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
10
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ dissolved
IIF 17 - Secretary → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2019-04-01
IIF 13 - Director → ME
12
73 Cornhill, London
Active Corporate (5 parents)
Officer
2003-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-01 ~ 2022-11-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2004-08-03 ~ now
IIF 19 - Secretary → ME
15
SPARKFORD HOLDING COMPANY LIMITED
14096573 Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ dissolved
IIF 12 - Director → ME
16
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-03-17 ~ 2005-04-01
IIF 16 - Secretary → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WOODSTOCK REAL ESTATE SERVICES LIMITED
07834395 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE