1
25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED
01326028 The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-08-01 ~ 1998-05-31
IIF 14 - Director → ME
2
AUTISM EARLY SUPPORT TRUST LIMITED
- now 07553552PUZZLE CENTRE TRUST LIMITED
- 2020-08-05
07553552 The Old School, Middle Claydon, Bucks
Active Corporate (31 parents)
Officer
2017-07-20 ~ 2025-01-28
IIF 8 - Director → ME
2023-09-01 ~ 2025-01-28
IIF 24 - Secretary → ME
3
BUCKINGHAM LOFTS MANAGEMENT LIMITED
09598462 Sadler Talbot Ltd, 5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (10 parents)
Officer
2016-04-21 ~ now
IIF 1 - Director → ME
4
CANNING TOWN DEVELOPMENT COMPANY LIMITED - now
JUST COMPLIANCE SOLUTIONS LIMITED
- 2014-12-23
08404472 16 Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2013-02-15 ~ 2014-06-01
IIF 10 - Director → ME
5
2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 11 - Director → ME
6
5 Bevan Court, Winslow, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOUNDEVER GB LIMITED - now
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-10-31
IIF 6 - Director → ME
8
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (15 parents)
Officer
2010-04-01 ~ 2014-09-30
IIF 18 - LLP Designated Member → ME
11
17 Shelton Way, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
GREENLEAVES DEVELOPMENT LIMITED
03345445 1 Bevan Court, Winslow, Buckingham, England
Active Corporate (17 parents)
Officer
2019-10-27 ~ now
IIF 3 - Director → ME
13
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-01 ~ 2015-05-29
IIF 13 - Director → ME
14
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-12-17 ~ 2022-04-01
IIF 12 - Director → ME
15
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-06-11 ~ 2014-04-01
IIF 9 - Director → ME
16
Brunel Business Centre 11 Brunel Street, Canning Town, London
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2014-03-05
IIF 17 - LLP Member → ME
17
Pa071 Technology Centre, Wolverhampton Science Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2021-10-04
IIF 16 - Director → ME
18
NATIONAL PROPERTY SOLUTIONS LIMITED
- now 05047489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-21
Dissolved on 2011-03-07
N P S TEAM LIMITED
- 2004-03-23
05047489 1 Woodborough Road, Nottingham
Dissolved Corporate (12 parents)
Officer
2004-02-18 ~ 2005-08-03
IIF 5 - Director → ME
19
NEVRUS (633) LIMITED - 1995-03-16
138 Bishop's Mansions, Stevenage Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-07 ~ 2002-07-31
IIF 7 - Director → ME
20
5 Bevan Court, Winslow, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
21
THE JUST GROUP (UK) HOLDINGS LTD
- now 06504141JUST HOUSING HOLDINGS LIMITED - 2011-10-18
RIGWAVE LIMITED - 2008-04-07
Unit 1 Picks Cottage, Sewardstone Road, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2012-08-01 ~ 2019-05-01
IIF 15 - Director → ME