1
BOURLET CLOSE PROPERTIES LIMITED
09693792 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
9 Barlings Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-09-16 ~ 2025-03-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Person with significant control
2017-05-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1994-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-01 ~ now
IIF 17 - Director → ME
2015-02-27 ~ 2015-02-28
IIF 20 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
NICHOLAS PROPERTIES (UK) LIMITED
04857843 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2017-06-24 ~ 2025-03-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
OLD PARK MANAGEMENT TRUST LIMITED
08885330 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (5 parents)
Officer
2014-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (7 parents)
Person with significant control
2021-07-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WIGMORE PROPERTY DEVELOPMENTS LTD
13980879 2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-16 ~ 2025-03-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-06-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE