1
151 AMERSHAM ROAD MANAGEMENT COMPANY LIMITED
17026185 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
BOSWORTH CLOSE MANAGEMENT COMPANY LIMITED
14336118 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
COUNTRY & CITY CARPENTRY AND JOINERY LIMITED
- now 04252999SPACE SERV.ACCOM LIMITED
- 2012-04-24
04252999 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2001-07-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COUNTRY & CITY CONSTRUCTION LIMITED
13051650 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 19 - Director → ME
5
COUNTRY & CITY DEVELOPMENTS LIMITED
04124629 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (5 parents)
Officer
2000-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 17 - Director → ME
2001-01-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
JAMES CANSDALE (LITTLE CHALFONT) LTD
04806282 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
POWER-DEM LEISURE LIMITED
- now 03339140 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
1999-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
The Quadrangle, 2nd Floor, 180 Wardour Street, London
Active Corporate (4 parents)
Officer
1993-04-23 ~ 2005-06-02
IIF 21 - Secretary → ME
10
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (5 parents, 6 offsprings)
Officer
1993-04-23 ~ 2001-07-11
IIF 10 - Director → ME
~ 2001-01-23
IIF 22 - Secretary → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
THE LONDON WASTE RECYCLING CENTRE LIMITED
03466639 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents)
Officer
1999-06-30 ~ 2005-11-30
IIF 24 - Secretary → ME