1
ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
356,635 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 21 - Director → ME
2
HAZELVINE LIMITED - 2024-02-01
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
2,856,923 GBP2020-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 25 - Director → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
984,305 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 23 - Director → ME
4
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-03 ~ 2023-03-03
IIF 13 - Director → ME
2023-08-03 ~ 2024-05-14
IIF 14 - Director → ME
5
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-11 ~ 2024-05-14
IIF 7 - Director → ME
2023-03-03 ~ 2023-03-03
IIF 9 - Director → ME
6
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-08-03 ~ 2024-05-14
IIF 15 - Director → ME
2023-03-06 ~ 2023-03-06
IIF 16 - Director → ME
7
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ 2024-05-14
IIF 8 - Director → ME
2023-03-03 ~ 2023-03-03
IIF 6 - Director → ME
8
ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,486,598 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 24 - Director → ME
9
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2017-09-29
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ 2017-09-29
IIF 2 - Has significant influence or control → OE
10
GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
CPM LIMITED - 1999-10-15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,015 GBP2020-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 27 - Director → ME
11
GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
BURSTCITY LIMITED - 1999-08-26
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
2,764,433 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 20 - Director → ME
12
23 Queen Anne Street, London, England
Active Corporate (6 parents)
Officer
2017-10-09 ~ 2021-07-30
IIF 18 - Director → ME
13
EDDISONS RESIDENTIAL LIMITED - 2016-09-01
LUPFAW 259 LIMITED - 2008-12-12
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-800,626 GBP2019-03-31
Officer
2023-03-03 ~ 2024-05-14
IIF 12 - Director → ME
14
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
150 GBP2020-05-31
Officer
2017-05-18 ~ 2017-09-29
IIF 17 - Director → ME
Person with significant control
2017-05-18 ~ 2017-09-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
Q1 LEGAL LTD - 2010-07-22
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents, 387 offsprings)
Equity (Company account)
2,468,293 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 26 - Director → ME
16
QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,279,661 GBP2022-12-31
Officer
2023-03-03 ~ 2024-05-14
IIF 22 - Director → ME
17
QUINTIN HOGG TRUST - 2017-08-01
66 Lincoln's Inn Fields, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2021-07-31
Officer
2017-07-04 ~ 2022-07-05
IIF 10 - Director → ME
18
20 Eversely Road, Bexhill-on-sea, East Sussex
Active Corporate (1 parent)
Officer
2017-12-14 ~ 2020-12-31
IIF 28 - Director → ME
19
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-24 ~ 2022-04-08
IIF 11 - Director → ME