1
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
03990955 14 St. Charles Square, 14 St Charles Mgt Company, London, England
Active Corporate (17 parents)
Officer
2000-05-11 ~ 2003-12-10
IIF 50 - Director → ME
2
16/18 Belsize Lane, London
Active Corporate (18 parents)
Officer
1998-04-24 ~ 1998-11-17
IIF 53 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
1999-06-28 ~ 2000-09-14
IIF 46 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2017-09-19
IIF 157 - Director → ME
5
56 ELGIN AVENUE MANAGEMENT LIMITED
03461776 56 Elgin Avenue, London
Active Corporate (14 parents)
Officer
1997-11-06 ~ 1998-02-05
IIF 48 - Director → ME
6
62 GREEN STREET LIMITED
- 2018-03-28
03220337GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (39 parents)
Officer
2016-12-15 ~ now
IIF 5 - Director → ME
7
CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-15 ~ now
IIF 14 - Director → ME
8
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Officer
1999-03-26 ~ 1999-05-14
IIF 49 - Director → ME
9
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 25 - Director → ME
10
EARLYOFFER LIMITED
- 2006-12-12
06003019 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-06 ~ 2012-12-10
IIF 84 - Director → ME
11
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 67 - Director → ME
12
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
- now 03189759CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
2 Leman Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-09-14 ~ 2013-01-07
IIF 45 - Director → ME
13
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 89 - Director → ME
14
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2007-05-15
IIF 83 - Director → ME
15
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-25 ~ 2011-03-28
IIF 125 - Director → ME
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 146 - Director → ME
17
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 64 - Director → ME
18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 144 - Director → ME
19
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 128 - Director → ME
20
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2011-03-28
IIF 162 - Director → ME
21
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 126 - Director → ME
22
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 134 - Director → ME
23
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2012-05-23
IIF 133 - Director → ME
24
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ 2011-03-28
IIF 118 - Director → ME
25
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 132 - Director → ME
26
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 24 - Director → ME
27
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ 2011-03-28
IIF 68 - Director → ME
28
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2015-02-19 ~ now
IIF 41 - Director → ME
29
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 98 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 124 - Director → ME
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 20 - Director → ME
32
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 101 - Director → ME
33
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 143 - Director → ME
34
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 69 - Director → ME
35
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2011-03-28
IIF 73 - Director → ME
36
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 100 - Director → ME
37
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 114 - Director → ME
38
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 97 - Director → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 77 - Director → ME
40
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 123 - Director → ME
41
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 111 - Director → ME
42
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 43 - Director → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 78 - Director → ME
44
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ dissolved
IIF 139 - Director → ME
45
ACQUIRE LONDON LIMITED
- 2006-12-12
05236986 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2004-09-21 ~ 2022-01-21
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
46
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 35 - Director → ME
47
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 154 - Director → ME
48
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 137 - Director → ME
49
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ now
IIF 40 - Director → ME
50
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 94 - Director → ME
51
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 131 - Director → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 135 - Director → ME
53
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 18 - Director → ME
54
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 145 - Director → ME
55
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 127 - Director → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 136 - Director → ME
57
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-05-02 ~ now
IIF 7 - Director → ME
58
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2011-03-28
IIF 79 - Director → ME
59
1a Kingsley Way, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2001-02-14
IIF 55 - Director → ME
60
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-05 ~ now
IIF 10 - Director → ME
61
FORSET COURT MANAGEMENT LIMITED
05473526 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-06-07 ~ 2011-03-28
IIF 72 - Director → ME
62
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2006-08-11 ~ now
IIF 8 - Director → ME
63
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2011-03-28
IIF 117 - Director → ME
64
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 90 - Director → ME
65
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 108 - Director → ME
66
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 19 - Director → ME
67
Victoria House, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2006-07-25 ~ now
IIF 11 - Director → ME
68
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
69
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 80 - Director → ME
70
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-12-04 ~ 2017-09-28
IIF 85 - Director → ME
71
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 129 - Director → ME
72
NEWINCCO 755 LIMITED
- 2007-11-06
06347628 Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-09-28 ~ now
IIF 12 - Director → ME
73
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 159 - Director → ME
74
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2011-03-28
IIF 121 - Director → ME
75
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 130 - Director → ME
76
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 122 - Director → ME
77
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 138 - Director → ME
78
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2011-03-28
IIF 107 - Director → ME
79
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 142 - Director → ME
80
KENSINGTON GARDENS SQUARE GARDEN CIC
10227608 26 Kensington Gardens Square, London, England
Active Corporate (15 parents)
Officer
2016-06-12 ~ now
IIF 4 - Director → ME
81
Gable House 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-03-28
IIF 113 - Director → ME
82
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2011-03-28
IIF 115 - Director → ME
83
Victoria House, Victoria Road, Dartford, Kent
Active Corporate (6 parents)
Officer
2005-08-11 ~ 2006-09-20
IIF 164 - Director → ME
84
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 140 - Director → ME
85
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2015-06-02
IIF 148 - Director → ME
86
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 60 - Director → ME
87
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2011-03-28
IIF 163 - Director → ME
88
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 57 - Director → ME
89
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2011-03-28
IIF 74 - Director → ME
90
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 93 - Director → ME
91
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2011-03-28
IIF 63 - Director → ME
92
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2004-11-16
IIF 54 - Director → ME
1999-08-20 ~ 1999-08-31
IIF 51 - Director → ME
2005-05-01 ~ 2005-05-31
IIF 52 - Director → ME
2007-12-13 ~ 2009-01-26
IIF 166 - Secretary → ME
93
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 109 - Director → ME
94
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 95 - Director → ME
95
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2017-09-19
IIF 153 - Director → ME
96
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 17 - Director → ME
97
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 96 - Director → ME
98
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 99 - Director → ME
99
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 116 - Director → ME
100
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2011-03-28
IIF 165 - Director → ME
101
59-60 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 160 - Director → ME
102
Hamilton House, 1 Temple Avenue, London
Active Corporate (15 parents)
Officer
2006-07-28 ~ 2009-04-30
IIF 141 - Director → ME
103
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 92 - Director → ME
104
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2011-03-28
IIF 112 - Director → ME
105
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 6 - Director → ME
106
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 15 - Director → ME
107
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 150 - Director → ME
108
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
2007-04-03 ~ now
IIF 9 - Director → ME
109
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 110 - Director → ME
110
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 152 - Director → ME
111
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 33 - Director → ME
112
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2007-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
113
59-60 Grosvenor Street Mayfair, London
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 13 - Director → ME
114
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2011-03-28
IIF 81 - Director → ME
115
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 91 - Director → ME
116
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 66 - Director → ME
117
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-17 ~ 2022-01-21
IIF 86 - Director → ME
118
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 149 - Director → ME
119
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2011-03-28
IIF 103 - Director → ME
120
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2013-01-04
IIF 56 - Director → ME
121
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ 2011-03-28
IIF 105 - Director → ME
122
PRIME LONDON RESIDENTIAL LIMITED
07181606 59-60 Grosvenor Street, Mayfair, London
Active Corporate (3 parents, 28 offsprings)
Officer
2010-05-06 ~ now
IIF 31 - Director → ME
2010-03-08 ~ 2010-05-04
IIF 44 - Director → ME
123
28 Gledhow Gardens Gledhow Gardens, London, England
Active Corporate (10 parents)
Officer
2006-06-21 ~ 2007-12-14
IIF 82 - Director → ME
124
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 39 - Director → ME
125
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2011-03-28
IIF 104 - Director → ME
126
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2011-03-28
IIF 61 - Director → ME
127
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 32 - Director → ME
128
RESIDENTIAL & COMMERCIAL HOLDINGS LIMITED
- now 04296275RESIDENTIAL & COMMERCIAL HOLDINGS PLC
- 2006-11-15
04296275HUMBER SEAFOOD GROUP PLC - 2001-10-16
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2011-03-28
IIF 59 - Director → ME
129
RESIDENTIAL & COMMERCIAL HOLDINGS PLC
09665021 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 155 - Director → ME
130
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
131
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 22 - Director → ME
132
RESIDENTIAL LAND EQUITY MANAGEMENT LTD
09325255 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-24 ~ now
IIF 36 - Director → ME
133
RESIDENTIAL LAND HOLDINGS LIMITED
05977148 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Officer
2006-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
134
JARRAM PROPERTIES LIMITED
- 1993-12-10
02188605 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 21 - Director → ME
135
RESIDENTIAL LAND MANAGEMENT 2 LTD
07226314 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-16 ~ now
IIF 1 - Director → ME
136
RESIDENTIAL LAND MANAGEMENT 3 LIMITED
08874546 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 27 - Director → ME
137
RESIDENTIAL LAND MANAGEMENT 4 LIMITED
07917328 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 42 - Director → ME
138
RESIDENTIAL LAND MANAGEMENT 5 LIMITED
08902803 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-19 ~ now
IIF 37 - Director → ME
139
RESIDENTIAL LAND MANAGEMENT LIMITED
06018752 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-05 ~ 2011-06-13
IIF 2 - Director → ME
2011-09-28 ~ now
IIF 161 - Director → ME
140
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-04 ~ 2012-12-17
IIF 47 - Director → ME
141
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 28 - Director → ME
142
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 102 - Director → ME
143
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2007-09-10 ~ now
IIF 23 - Director → ME
144
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2022-01-21
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
145
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 58 - Director → ME
146
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 156 - Director → ME
147
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 151 - Director → ME
148
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2010-08-25
IIF 3 - Director → ME
149
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ now
IIF 26 - Director → ME
150
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ 2011-03-28
IIF 120 - Director → ME
151
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2011-03-28
IIF 106 - Director → ME
152
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-28
IIF 65 - Director → ME
153
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 147 - Director → ME
154
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-03-12 ~ 2015-06-02
IIF 34 - Director → ME
155
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2014-07-08
IIF 158 - Director → ME
156
Gable House 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
2006-11-09 ~ 2011-03-28
IIF 119 - Director → ME
157
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-13 ~ 2011-03-28
IIF 62 - Director → ME
158
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-10 ~ 2011-03-28
IIF 76 - Director → ME
159
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2011-03-28
IIF 75 - Director → ME
160
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2011-03-28
IIF 71 - Director → ME
161
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2011-03-28
IIF 70 - Director → ME