1
16 HORNSEY LANE MANAGEMENT LIMITED
01988795 Flat 7, 16-18 Hornsey Lane, London N6 5lx Hornsey Lane, London, England
Active Corporate (10 parents)
Officer
(before 1991-07-01) ~ 2008-11-05
IIF 16 - Director → ME
2012-07-14 ~ 2016-06-17
IIF 24 - Director → ME
(before 1991-07-01) ~ 2007-06-30
IIF 29 - Secretary → ME
2
20 WESTBOURNE MANAGEMENT LIMITED
02712547 Brae House, 116 Stanmore Hill, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-05-07 ~ dissolved
IIF 10 - Director → ME
1992-05-07 ~ dissolved
IIF 33 - Secretary → ME
3
85 Stroud Green Road, London, England
Active Corporate (20 parents)
Officer
1992-03-16 ~ 2021-10-01
IIF 21 - Director → ME
1992-03-16 ~ 2007-03-14
IIF 35 - Secretary → ME
4
37 GOLDHURST MANAGEMENT LIMITED
02213049 37a Goldhurst Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-01-31) ~ 2007-03-06
IIF 20 - Director → ME
(before 1991-01-31) ~ 2007-03-06
IIF 32 - Secretary → ME
5
46 Addison Gardens, London, England
Active Corporate (12 parents)
Officer
(before 1992-11-30) ~ 2005-05-21
IIF 15 - Director → ME
6
9/23 LINDEN MANSIONS MANAGEMENT LIMITED
07885653 1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2018-07-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Abbey House, 342 Regents Park Road, London
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2018-07-29
IIF 12 - Director → ME
(before 1991-12-31) ~ 2018-07-29
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
28-30 Cricklewood Broadway, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 2007-10-26
IIF 11 - Director → ME
(before 1991-06-30) ~ 2007-10-26
IIF 27 - Secretary → ME
9
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (3 parents)
Officer
2011-08-02 ~ 2018-07-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2018-07-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
116 Stanmore Hill, Stanmore, Middx
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 22 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2024-10-23
Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
(before 1992-01-15) ~ 2018-07-29
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
136 Goldhurst Terrace, Flat 3, London
Dissolved Corporate (11 parents)
Officer
2000-04-02 ~ 2002-08-20
IIF 18 - Director → ME
14
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
1992-03-25 ~ dissolved
IIF 8 - Director → ME
1992-03-25 ~ dissolved
IIF 28 - Secretary → ME
15
LINDEN MANSIONS MANAGEMENT LIMITED
01876663 51b Linden Mansions Hornsey Lane, London, England
Active Corporate (23 parents)
Officer
~ 2020-05-02
IIF 17 - Director → ME
16
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2018-07-29
IIF 9 - Director → ME
1993-10-27 ~ 2018-07-29
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
OSBORN DEVELOPMENT COMPANY LIMITED
00416893 1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
~ 2018-07-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
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
18
PRIORY HAMPSTEAD MANAGEMENT LIMITED
02719301 2 Priory Road, London
Active Corporate (7 parents)
Officer
1992-06-01 ~ 2018-07-29
IIF 36 - Secretary → ME
19
Bishops House, Monkville Avenue, London, England
Active Corporate (5 parents)
Officer
(before 1992-01-31) ~ 2018-07-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE