1
Grove House, 2 Woodberry Grove, London, England
Active Corporate (9 parents)
Officer
1996-05-31 ~ 2000-05-31
IIF 19 - Director → ME
2
GSC SOLICITORS LLP
- 2025-04-04
OC337448 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-06-14 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ELY MANAGEMENT SERVICES LIMITED
- now 02606125GSC MANAGEMENT SERVICES LTD
- 2025-04-04
02606125GRECON MANAGEMENT LIMITED
- 2012-05-15
02606125FREEWEST SYSTEMS LIMITED
- 1992-03-09
02606125 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2012-09-27
IIF 27 - Director → ME
5
FIELDVIEW COURT KINGSBURY MANAGEMENT COMPANY LIMITED
- now 01114255TEMPALEASE LIMITED - 1979-12-31
33 Thistlecroft Gardens, Stanmore
Active Corporate (55 parents)
Officer
1998-11-28 ~ 2014-03-20
IIF 26 - Director → ME
6
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ 2005-05-17
IIF 20 - Director → ME
7
31-32 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
120 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-14 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31/32 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
GSC TRUSTEE COMPANY LIMITED
- 2021-12-07
13744845 120 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
11
31-32 Ely Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 15 - Director → ME
12
HEATHSIDE TRADING LIMITED - now
REMARKET IT LIMITED
- 2007-06-13
05643603 Unit 1a Bolton Avenue, Huncoat Industrial Estate, Accrington, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2007-01-29
IIF 12 - Director → ME
2005-12-02 ~ 2006-01-19
IIF 28 - Secretary → ME
13
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577 Grove House, 2 Woodberry Grove, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-11-23 ~ 2010-04-28
IIF 18 - Director → ME
14
31-32 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 17 - Director → ME
1997-04-28 ~ dissolved
IIF 29 - Secretary → ME
15
120 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 8 - Director → ME
16
120 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
31-32 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
18
31-32 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Borough Arms Hotel, King Street, Newcastle Under Lyme, Staffordshire
Active Corporate (7 parents)
Officer
1999-05-05 ~ now
IIF 7 - Director → ME
20
120 New Cavendish Street, London, England
Active Corporate (61 parents)
Officer
2025-04-01 ~ now
IIF 21 - LLP Designated Member → ME
21
G26 Unit 3-4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2021-07-07
IIF 13 - Director → ME