1
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
AMBASSADOR HOUSE INVESTMENTS LIMITED
08294491 61 Culver Grove, Stanmore, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2015-12-17
IIF 67 - Director → ME
2012-11-15 ~ 2015-12-17
IIF 81 - Secretary → ME
3
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
5
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2021-09-30
IIF 36 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 13 - Has significant influence or control → OE
6
CENTURY PARTNERS (NO 3) LIMITED
05848576 10 Oak Tree Close, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-30 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 83 - Secretary → ME
8
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 63 - Director → ME
9
Kapman, 61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 64 - Director → ME
2009-03-04 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 62 - Director → ME
2009-02-09 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
11
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2017-11-15
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
13
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 50 - LLP Designated Member → ME
14
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 28 - Director → ME
2017-01-23 ~ now
IIF 82 - Secretary → ME
15
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2017-11-15
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2012-07-13 ~ now
IIF 38 - LLP Designated Member → ME
18
10 Oak Tree Close, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-08 ~ now
IIF 71 - Secretary → ME
19
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
20
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 68 - Director → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 57 - LLP Designated Member → ME
23
GROVE DEVELOPMENTS (SLOUGH) LIMITED
14048620 61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-02 ~ 2026-01-01
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 24 - Has significant influence or control → OE
25
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 55 - LLP Designated Member → ME
26
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
27
The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 61 - Director → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2011-11-10 ~ now
IIF 25 - Director → ME
1998-12-10 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 1 - Has significant influence or control → OE
29
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-02 ~ 2011-07-04
IIF 59 - Director → ME
30
The Priestly, 42 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
31
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2010-11-29
IIF 65 - Director → ME
32
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
33
61 Culver Grove, Middlesex, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 77 - LLP Designated Member → ME
34
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-09-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 52 - LLP Designated Member → ME
36
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2019-11-01
IIF 45 - LLP Designated Member → ME
37
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2010-11-22 ~ now
IIF 39 - LLP Designated Member → ME
38
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
39
Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
40
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ now
IIF 27 - Director → ME
1999-05-24 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 3 - Has significant influence or control → OE
41
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 31 - Director → ME
42
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 11 - Has significant influence or control → OE
44
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
3 Thistlecroft, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2010-11-18
IIF 66 - Director → ME
2010-03-25 ~ 2010-11-18
IIF 80 - Secretary → ME
46
61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2017-02-22
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-02-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
49
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 74 - Has significant influence or control → OE