1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
81 The Cut, London, England
Active Corporate (5 parents)
Officer
2019-06-01 ~ 2020-05-31
IIF 22 - LLP Member → ME
3
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2017-07-03
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-03
IIF 28 - Has significant influence or control → OE
4
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-06-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2021-01-28 ~ 2022-09-27
IIF 16 - Director → ME
6
2a Holmbush Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2022-05-20
IIF 8 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
2a Holmbush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 18 - Director → ME
9
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 30 - Has significant influence or control → OE
10
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2023-03-01 ~ dissolved
IIF 14 - Director → ME
2018-06-12 ~ 2021-01-21
IIF 39 - Director → ME
Person with significant control
2018-06-12 ~ 2019-12-06
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-20 ~ 2020-07-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 Stag Lane, Edgware, England
Active Corporate (2 parents)
Officer
2014-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2024-04-20 ~ now
IIF 2 - Director → ME
2019-09-05 ~ 2020-01-21
IIF 38 - Director → ME
Person with significant control
2019-09-05 ~ 2019-12-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
13
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRANDON JAMES HOLDINGS LTD
- 2021-06-25
13213394 C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-19 ~ 2023-03-01
IIF 40 - Director → ME
15
St Thomas House, Liston Road, Marlow, England
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-03-01
IIF 20 - Director → ME
16
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-15 ~ 2021-01-27
IIF 12 - Director → ME
2021-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2019-04-15 ~ 2021-01-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2a Holmbush Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolved
IIF 17 - Director → ME
18
2a Holmbush Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-07-24 ~ 2022-09-27
IIF 19 - Director → ME
20
MULGRAVE ROAD FLATS HOLDING LIMITED
09533535 St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
128 Stag Lane, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-29 ~ 2017-07-03
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 81 The Cut, London, England
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2023-10-31
IIF 7 - Director → ME