1
Best Gapp & Cassells, 81 Elizabeth Street, London
Active Corporate (9 parents)
Officer
2010-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
3
BERNARD COLEMAN (FULHAM) LIMITED
- 1987-01-20
00737813COLEMANS CASTLE (FULHAM) LIMITED
- 1979-12-31
00737813 The Park View 183 - 189 Park View, Acton, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1992-08-19
IIF 37 - Director → ME
~ 1992-08-19
IIF 51 - Secretary → ME
4
BEECHWOOD MANAGEMENT (EALING) LTD
11923816 62 Harrow Way, Watford, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ 2025-06-01
IIF 31 - Director → ME
5
BLISS INVESTMENT HOLDING LIMITED
08922440 3rd Floor Vyman House, 104 College Road, Harrow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
6
BLISS INVESTMENT VENTURES LIMITED
08923722 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-29 ~ 1999-08-10
IIF 38 - Director → ME
8
3b Broadfields Court, Broadfields, Aylesbury
Dissolved Corporate (11 parents)
Officer
1995-01-31 ~ 1996-03-20
IIF 39 - Director → ME
9
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
1994-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
250 Lower High Street, Watford, England
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2020-07-01
IIF 27 - Director → ME
Person with significant control
2016-11-29 ~ 2020-06-18
IIF 45 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Herts, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-22 ~ 2024-03-31
IIF 26 - Director → ME
13
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-05-27
IIF 54 - Director → ME
2013-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-26 ~ 2022-03-30
IIF 43 - Has significant influence or control → OE
14
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
15
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
16
FLATSATSIXTEENCHURCHFIELD LIMITED
14303388 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
17
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-05-10
IIF 28 - Director → ME
18
7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 7 - Director → ME
19
KASA PROPERTIES (LONDON NO.2) LIMITED
10986333 7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 36 - Director → ME
20
KASA PROPERTIES (LONDON) LIMITED
10958919 25 Asteria Place, Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ now
IIF 32 - Director → ME
21
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 3 - Director → ME
22
ONE MOUNT PARK (MANAGEMENT) LIMITED
10722970 25 Eastbury Avenue, Northwood, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
ONE MOUNTPARK MANAGEMENT LIMITED
16303256 62 Harrow Way, Watford, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 12 - Director → ME
24
Carrington House, 170 Greenford Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 20 offsprings)
Officer
1997-02-03 ~ dissolved
IIF 24 - Director → ME
1997-02-03 ~ dissolved
IIF 40 - Secretary → ME
25
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-07-02 ~ 2021-04-01
IIF 30 - LLP Designated Member → ME
26
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
25 Asteria Place Eastbury Avenue, Northwood, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
28
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
29
62 Harrow Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ 2024-08-16
IIF 29 - Director → ME
30
SIXTEEN CHURCHFIELD MANAGEMENT LIMITED
14303626 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
31
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
33
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
34
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02297949213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-01-12 ~ dissolved
IIF 23 - Director → ME
1996-01-12 ~ 2007-07-02
IIF 42 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
35
17 Cecil Avenue, Wembley, Middlesex, England
Active Corporate (7 parents)
Officer
2004-02-22 ~ 2011-09-30
IIF 25 - Director → ME
2004-02-22 ~ 2011-09-30
IIF 41 - Secretary → ME
36
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 5 - Director → ME
37
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
1998-04-02 ~ now
IIF 14 - Director → ME
38
VENUS( CHESHAM) HOLDINGS LIMITED
16045793 Hunter House, 109 Snakes Lane, Woodford Green, Essex
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
39
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME