1
ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITED - now
CEDAR GROVE RESIDENTS ASSOCIATION LIMITED
- 2013-05-29
03559136 Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (15 parents)
Officer
1998-09-22 ~ 1999-12-13
IIF 14 - Director → ME
2
3 Battlers Mews, Battlers Green Drive, Radlett, England
Active Corporate (7 parents)
Officer
2014-11-05 ~ 2018-06-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
BROOMFIELD LODGE MANAGEMENT LIMITED
06920430 146 New London Road, Chelmsford, England
Active Corporate (13 parents)
Officer
2013-05-16 ~ 2014-04-08
IIF 16 - Director → ME
4
Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (4 parents)
Officer
1995-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
MALVERN CLOSE MANAGEMENT COMPANY LIMITED
03226026 3 Malvern Close, Bushey, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
1996-07-17 ~ 1998-01-15
IIF 18 - Director → ME
6
Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (3 parents)
Officer
1998-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
SRL REALISATIONS LIMITED - now
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
SIGNATURE RESTAURANTS PLC - 2003-05-09
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE)
- 1996-11-25
01728953 The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
(before 1991-09-12) ~ 1991-09-30
IIF 17 - Director → ME
11
BROADMEADOW LIMITED
- 1991-12-13
02632444 Pool House, 13 Thornton Grove, Hatch End, England
Active Corporate (4 parents)
Officer
1991-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
RIGPARK LIMITED - 1989-02-27
21 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
1992-01-09 ~ 2015-06-10
IIF 19 - Secretary → ME