1
5 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
03936327 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (16 parents)
Officer
2007-06-22 ~ 2013-09-10
IIF 36 - Secretary → ME
2
Flat 4, Goldhurst Terrace, London, England
Active Corporate (5 parents)
Officer
2012-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 1 - Director → ME
4
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 15 - Director → ME
2006-10-18 ~ dissolved
IIF 31 - Secretary → ME
5
BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED
06014933 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2006-11-30 ~ now
IIF 10 - Director → ME
2006-11-30 ~ now
IIF 34 - Secretary → ME
6
BENHAM AND REEVES LIMITED
- now 01633981B & R RESIDENTIAL LETTINGS LIMITED
- 2018-12-03
01633981 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-01-01 ~ now
IIF 9 - Director → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 12 - Director → ME
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 11 - Director → ME
2004-06-07 ~ now
IIF 32 - Secretary → ME
10
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolved
IIF 28 - Secretary → ME
11
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2015-06-02 ~ now
IIF 14 - Director → ME
2005-08-01 ~ 2008-04-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARBLE ARCH AUTO ACCESSORIES LIMITED
03576680 52 Cambridge Avenue, Sudbury Hill, Greenford, Middlesex
Active Corporate (8 parents)
Officer
1998-06-05 ~ 2002-10-30
IIF 29 - Secretary → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-02 ~ 2023-02-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 23 - Has significant influence or control → OE
14
MG ACCOUNTANCY & TAX SERVICES LIMITED
08984606 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 26 - Has significant influence or control → OE
15
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-20 ~ dissolved
IIF 30 - Secretary → ME
16
MVS PROPERTY PARTNERSHIP LIMITED
10015449 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
17
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2014-12-23 ~ now
IIF 4 - Director → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 8 - Director → ME
19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-30 ~ 2008-04-18
IIF 16 - Director → ME
2015-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-22 ~ now
IIF 3 - Director → ME
2007-01-22 ~ now
IIF 37 - Secretary → ME
21
SPACE APART HOLDINGS LIMITED
- 2025-03-05
05809366IN:STYLE APARTMENTS LIMITED
- 2025-01-23
05809366 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-26 ~ now
IIF 6 - Director → ME
2006-05-08 ~ now
IIF 35 - Secretary → ME
22
ARROWHOME PROPERTIES LIMITED - 2001-05-25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-20 ~ 2023-02-07
IIF 19 - Director → ME
2005-10-04 ~ 2023-02-07
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-04-30
IIF 22 - Has significant influence or control → OE