1
321-331 HERTFORD ROAD MANAGEMENT COMPANY LIMITED
08684512 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (8 parents)
Officer
2013-09-10 ~ 2017-10-10
IIF 17 - Director → ME
2
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2002-08-06 ~ dissolved
IIF 6 - Director → ME
3
WARD BUCKLAND (LONDON) LIMITED
- 2001-11-21
04120906 Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (11 parents)
Officer
2001-12-21 ~ dissolved
IIF 8 - Director → ME
2001-10-15 ~ 2001-11-21
IIF 27 - Secretary → ME
4
86-90 Paul Street Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-05-12 ~ now
IIF 1 - Director → ME
5
3rd Floor 15 Half Moon Street, Mayfair, London, England
Active Corporate (12 parents)
Officer
2010-04-30 ~ 2014-10-03
IIF 18 - Director → ME
2009-06-08 ~ 2009-12-17
IIF 5 - Director → ME
6
35 35 Totteridge Common, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARLES PROPERTY HOLDINGS LIMITED
10030363 Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-27 ~ dissolved
IIF 16 - Director → ME
8
THE TROWBRIDGE HUB LIMITED
- 2016-05-07
10031881 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-29 ~ 2019-03-30
IIF 15 - Director → ME
9
J CHARLES PROPERTY SERVICES LIMITED
- now 09636997MERRYGO PROPERTIES LIMITED
- 2019-04-20
09636997 42 East View, Barnet, England
Active Corporate (6 parents)
Officer
2017-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
JOHN D WOOD INTERNATIONAL LIMITED
07823151 76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2015-10-23
IIF 9 - Director → ME
11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2014-04-17 ~ dissolved
IIF 12 - Director → ME
2014-04-17 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
42 East View, Barnet, England
Active Corporate (9 parents)
Officer
1997-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2000-09-06 ~ dissolved
IIF 7 - Director → ME
14
135 Cunningham, Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ 2018-05-01
IIF 13 - Director → ME
Person with significant control
2017-03-20 ~ 2018-05-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONGEWELL COURT RESIDENTS LIMITED
05331402 12 Mill Street, Wantage, England
Active Corporate (16 parents)
Officer
2005-01-13 ~ 2007-08-01
IIF 2 - Director → ME
2005-01-13 ~ 2006-10-23
IIF 25 - Secretary → ME
16
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o, 96 Bridge Street, Peterborough, England
Active Corporate (15 parents)
Officer
2015-05-09 ~ 2017-09-06
IIF 11 - Director → ME