1
24 ROMOLA ROAD MANAGEMENT COMPANY LIMITED
08281283 24 A Romola Road, London
Active Corporate (3 parents)
Equity (Company account)
80,368 GBP2024-11-30
Officer
2012-11-05 ~ 2013-03-20
IIF 17 - Director → ME
2
24a Romola Road, London
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 16 - Director → ME
3
29-31 Leith Hill, Orpington, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-03-14 ~ 2023-03-03
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
4
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-02-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
FREELANDS PROPERTY HOLDINGS LIMITED
12870101 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
FREELANDS PROPERTY INVESTMENTS LTD
13069526 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (3 parents)
Equity (Company account)
30,530 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
29-31 Leith Hill, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
741,399 GBP2024-06-30
Officer
2016-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Brayford Square, London, England
Active Corporate (22 parents)
Equity (Company account)
9,372 GBP2024-12-31
Officer
2000-05-16 ~ 2002-08-05
IIF 1 - Director → ME
9
5 Whitecroft Way, Beckenham, Kent
Active Corporate (3 parents)
Equity (Company account)
688,379 GBP2024-08-31
Officer
2014-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
The Base, Victoria Road, Dartford, England
Active Corporate (38 parents)
Equity (Company account)
433 GBP2023-12-31
Officer
1994-07-20 ~ 1999-11-15
IIF 2 - Director → ME
11
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
05580447 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (3 parents, 108 offsprings)
Equity (Company account)
390,719 GBP2024-10-31
Officer
2005-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
07503076 20-22 Wenlock Road, London, England
Active Corporate (30 parents)
Officer
2011-02-06 ~ now
IIF 4 - Director → ME