1
17 LIONGATE GARDENS LIMITED
- now 02328272 17 Liongate Gardens, Kew, Surrey
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1989-11-01
IIF 20 - Secretary → ME
2
2 Hazelcroft Close, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
11,236 GBP2024-03-31
Officer
1999-06-24 ~ 2003-06-18
IIF 15 - Director → ME
3
ASHLEY INDUSTRIAL PROPERTIES LIMITED
07156573 27a Maxwell Road, Northwood
Active Corporate (6 parents)
Equity (Company account)
11,042,669 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 19 - Director → ME
4
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2011-12-13
IIF 17 - Director → ME
5
Cardinal House, Bury Street, Ruislip
Active Corporate (9 parents)
Equity (Company account)
721,823 GBP2025-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
Cardinal House, Bury Street, Ruislip
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,501,744 GBP2021-12-31
Officer
2006-01-17 ~ now
IIF 6 - Director → ME
7
Printing House 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ 2009-09-17
IIF 16 - Director → ME
2004-08-18 ~ 2009-09-17
IIF 21 - Secretary → ME
8
CLOCH (SPV 46) LTD
- 2019-08-09
12089686 Cardinal House, Bury Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
50,501 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 10 - Director → ME
9
HARLINGTON HOSPICE ASSOCIATION LIMITED
04199504 Lansdowne House, Saint Peters Way, Harlington, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2006-06-01 ~ 2023-12-05
IIF 14 - Director → ME
2007-07-30 ~ 2023-12-05
IIF 22 - Secretary → ME
10
PEDHAM PLACE GOLF CENTRE LIMITED
- now 02893062 132 Burnt Ash Road, Lee, London
Active Corporate (18 parents)
Equity (Company account)
1,488,095 GBP2024-03-31
Officer
1994-12-19 ~ 2024-09-16
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-07-01 ~ 2020-04-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE MICHAEL SOBELL HOSPICE CHARITY
- now 03677413FRIENDS OF MICHAEL SOBELL HOUSE - 2019-01-02
Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, Middlesex
Active Corporate (56 parents)
Officer
2022-07-22 ~ 2023-12-05
IIF 18 - Director → ME
12
Cardinal House, Bury Street, Ruislip
Active Corporate (8 parents)
Equity (Company account)
1,576,679 GBP2021-12-31
Officer
~ now
IIF 4 - Director → ME
13
V.G.C. CONSTRUCTION LIMITED
- now 02329400KEANEY AND FITZPATRICK CONSTRUCTION SERVICES LIMITED
- 1993-07-30
02329400 Cardinal House, Bury Street, Ruislip
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
14
V.G.CLEMENTS (CONTRACTORS) LIMITED
00651051 Cardinal House, Bury Street, Ruislip
Active Corporate (10 parents)
Equity (Company account)
7,769,801 GBP2021-12-31
Officer
~ now
IIF 5 - Director → ME
15
Cardinal House, Bury Street, Ruislip, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cardinal House, Bury Street, Ruislip
Active Corporate (17 parents, 9 offsprings)
Profit/Loss (Company account)
350,000 GBP2021-01-01 ~ 2021-12-31
Officer
2006-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
17
Cardinal House, Bury Street, Ruislip
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Cardinal House, Bury Street, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
396,030 GBP2021-12-31
Officer
2008-12-23 ~ now
IIF 11 - Director → ME
19
Cardinal House, Bury Street, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
Cardinal House, Bury Street, Ruislip
Active Corporate (9 parents)
Equity (Company account)
378,370 GBP2021-12-31
Officer
2006-02-13 ~ now
IIF 7 - Director → ME