1
1 ST AUBYNS MANAGEMENT COMPANY LIMITED
- now 051509001ST AUBYNS MANAGEMENT COMPANY LIMITED - 2004-08-13
310 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2015-12-04 ~ now
IIF 22 - Director → ME
2
13 Marlborough Road Marlborough Road, London, England
Active Corporate (10 parents)
Officer
2010-07-07 ~ 2011-07-06
IIF 27 - Director → ME
3
191 Creighton Avenue, London
Active Corporate (6 parents)
Officer
2010-01-21 ~ 2012-04-27
IIF 19 - Director → ME
4
21 Arlington Road, London
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2013-01-26
IIF 23 - Director → ME
5
23 BARTHOLOMEW ROAD (FREEHOLD) LIMITED
08385590 23a Bartholomew Road, London
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-21
IIF 10 - Director → ME
6
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 5 - Ownership of shares – 75% or more → OE
7
28 CHRISTCHURCH AVENUE FREEHOLD LTD
07708442 South Barn, Barnes Lane, Kings Langley, Hertfordshire
Active Corporate (2 parents)
Officer
2011-07-18 ~ 2012-05-30
IIF 14 - Director → ME
8
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD
08601442 62 Grants Close, London, England
Active Corporate (12 parents)
Officer
2013-07-08 ~ 2015-09-15
IIF 9 - Director → ME
9
6 Mornington Crescent, London, England
Active Corporate (5 parents)
Officer
2011-06-09 ~ 2012-06-29
IIF 18 - Director → ME
10
71 ANSONS ROAD LTD
- 2011-07-04
07547121 71 Anson Road Anson Road, London, England
Active Corporate (15 parents)
Officer
2011-03-01 ~ 2012-04-12
IIF 7 - Director → ME
11
94 Prince Of Wales Road, London
Active Corporate (4 parents)
Officer
2011-03-01 ~ 2012-05-24
IIF 13 - Director → ME
12
99/101 STILLNESS ROAD LONDON LTD
08167076 99 Stillness Road, London
Active Corporate (3 parents)
Officer
2012-08-03 ~ 2014-01-01
IIF 15 - Director → ME
13
17 Tennyson Road, London, England
Active Corporate (3 parents)
Officer
2010-11-15 ~ 2012-08-16
IIF 26 - Director → ME
14
90-92 Parkway, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 29 - LLP Designated Member → ME
15
EAMONT COURT FREEHOLD (NW8) LIMITED
15089382 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (7 parents)
Person with significant control
2023-08-22 ~ 2026-02-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Elizabeth Walk, Tipton, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 17 - Director → ME
17
6 Fairfield Close, London, England
Active Corporate (7 parents)
Person with significant control
2018-11-23 ~ 2021-12-11
IIF 1 - Ownership of shares – 75% or more → OE
18
GRACEBELLA PROPERTIES LIMITED
- now 07229689 91 St. Leonards Avenue, Hove, England
Active Corporate (6 parents)
Officer
2010-04-20 ~ 2014-08-10
IIF 24 - Director → ME
19
Page Registrars Limited Hyde House, The Hyde, London, England
Active Corporate (12 parents)
Officer
2016-02-18 ~ 2016-05-20
IIF 6 - Director → ME
20
KINGSLEY COURT (NW2) FREEHOLD LIMITED
10412715 76 Tamworth Road, Hertford, England
Active Corporate (7 parents)
Officer
2016-10-06 ~ 2016-12-22
IIF 16 - Director → ME
Person with significant control
2016-10-06 ~ 2018-02-01
IIF 2 - Ownership of shares – 75% or more → OE
21
4th Floor Park Gate, Preston Road, Brighton, England
Active Corporate (17 parents)
Officer
2013-01-30 ~ 2013-09-29
IIF 8 - Director → ME
22
NORTHUMBERLAND HOUSE (FREEHOLD) LTD
08617123 140 Tachbrook Street, London, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ 2013-10-10
IIF 11 - Director → ME
23
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-10-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
24
2 Copper Lane, London, England
Active Corporate (14 parents)
Officer
2009-07-21 ~ 2009-10-01
IIF 12 - Director → ME
25
Comptons Solicitors Llp, 90-92 Parkway, London, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ 2025-06-10
IIF 28 - Director → ME
Person with significant control
2025-06-09 ~ 2025-06-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
TOWNSHEND COURT FREEHOLD (NW8) LIMITED
15089208 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (9 parents)
Person with significant control
2023-08-22 ~ 2023-12-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
LEASE CLINIC VALUATIONS LTD
- 2021-06-14
09543132 90-92 Parkway, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 25 - Director → ME