1
ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES
06433602 Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ 2012-05-28
IIF 22 - Director → ME
2008-01-22 ~ 2012-05-28
IIF 34 - Secretary → ME
2
23 Highfields Grove, London
Active Corporate (2 parents)
Officer
2008-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
03260967 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (21 parents)
Officer
1997-10-28 ~ 2006-11-01
IIF 30 - Director → ME
1998-07-20 ~ 2006-11-01
IIF 31 - Secretary → ME
4
23 Highfields Grove, London
Active Corporate (3 parents)
Officer
2014-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Highfields Grove, Highgate, London
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 16 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ 2019-01-25
IIF 11 - Director → ME
7
23 Highfields Grove 23 Highfields Grove, 23 Highfields Grove, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
Westbury, 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ dissolved
IIF 17 - Director → ME
9
EURIBIA MANAGEMENT LTD - now
IPLAN NOMINEES LIMITED
- 2020-09-25
03612236PLANIT NOMINEES LIMITED
- 2013-11-08
03612236 Lyndum House, 12 High Street, Petersfield, England
Active Corporate (8 parents, 122 offsprings)
Officer
1998-08-10 ~ 2013-11-16
IIF 29 - Director → ME
10
FORUM ACCOUNTING SERVICES LIMITED
- 2009-02-05
04866832 Lansdowne House, City Forum, 250 City Road, London
Dissolved Corporate (6 parents)
Officer
2003-08-14 ~ dissolved
IIF 18 - Director → ME
11
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED
01512294 2 Hampshire House, 12 Hyde Park Place, London
Dissolved Corporate (8 parents)
Officer
2021-06-03 ~ 2022-08-18
IIF 26 - Director → ME
13
HAMPSHIRE HOUSE FREEHOLD LIMITED
11227935 Queensway House, 11 Queensway, New Milton, England
Active Corporate (6 parents)
Officer
2022-08-05 ~ 2022-08-17
IIF 27 - Director → ME
14
HIGHFIELDS GROVE MANAGEMENT LIMITED
02077482 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (16 parents)
Officer
2014-10-14 ~ now
IIF 9 - Director → ME
15
C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-09-15 ~ 2013-10-31
IIF 19 - Director → ME
16
23 Highfields Grove, Highgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lansdowne House, City Forum, 250 City Road, London
Dissolved Corporate (7 parents, 303 offsprings)
Officer
1996-10-24 ~ dissolved
IIF 23 - Director → ME
1996-10-24 ~ 2003-07-31
IIF 32 - Secretary → ME
18
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1996-10-07 ~ 2013-11-29
IIF 21 - Director → ME
1996-10-07 ~ 2003-07-31
IIF 33 - Secretary → ME
19
Radius House 51 Clarendon Road, Watford
Dissolved Corporate (7 parents)
Officer
2008-01-02 ~ 2013-11-29
IIF 24 - Director → ME
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
23 Highfields Grove Highgate, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE