1
19 ALEXANDRA DRIVE MANAGEMENT LTD
14732432 Flat 6, St. Catherine's Court, 19 Alexandra Drive, Alexandra Drive, Surbiton, England
Active Corporate (7 parents)
Officer
2023-03-15 ~ 2024-02-08
IIF 21 - Director → ME
2023-03-15 ~ 2024-02-08
IIF 47 - Secretary → ME
2
9 Oak Hill Grove, Surbiton, England
Active Corporate (8 parents)
Officer
2024-09-03 ~ 2025-04-04
IIF 9 - Director → ME
2024-09-03 ~ 2025-04-04
IIF 54 - Secretary → ME
Person with significant control
2024-09-03 ~ 2025-04-04
IIF 13 - Has significant influence or control → OE
3
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 17 - Director → ME
2022-01-11 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-01-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Runnelfield, South Hill Avenue, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 14 - Director → ME
2023-06-12 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-06-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
5
21 Grasmere Avenue, Wembley, Middx
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 6 - Director → ME
6
CLARITY PROPERTY DEVELOPMENT LLP
OC411641 1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRASMERE FINANCE CHANGE LIMITED
09505680 1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2015-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 26 - Director → ME
2022-09-30 ~ dissolved
IIF 58 - Secretary → ME
9
1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-15 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-05-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members as a member of a firm → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
10
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 7 - Director → ME
11
21 Grasmere Avenue, Wembley, Middx
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ 2009-04-03
IIF 32 - Director → ME
2007-04-03 ~ dissolved
IIF 10 - Director → ME
12
1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
2020-04-22 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 South Hill Avenue, Runnelfield, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-23 ~ now
IIF 5 - Director → ME
2025-11-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-11-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 1 - Director → ME
2020-06-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-06-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 15 - Director → ME
2021-11-24 ~ now
IIF 50 - Secretary → ME
16
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 18 - Director → ME
2021-11-23 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-11-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 29 - Has significant influence or control → OE
18
1 Runnelfield, South Hill Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 23 - Director → ME
2023-02-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
19
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-11 ~ dissolved
IIF 24 - Director → ME
20
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-12 ~ now
IIF 19 - Director → ME
2022-01-12 ~ 2025-11-10
IIF 49 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
21
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 16 - Director → ME
2022-09-06 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
1 Runnelfield, South Hill Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 8 - Director → ME
2019-02-25 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Runnelfield, South Hill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST CATHARINES COURT MANAGEMENT LTD
13792045 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ now
IIF 20 - Director → ME
25
1 Runnelfield, South Hill Avenue, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 25 - Director → ME
2016-11-21 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE