1
11 CLEVE ROAD FREEHOLD LIMITED
- now 0708612217 GERALD ROAD LIMITED
- 2017-02-08
07086122 Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-01-05 ~ 2017-11-24
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2017-11-24
IIF 1 - Ownership of shares – 75% or more → OE
2
11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED
- 2006-03-03
05367831 5 Underwood Street, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-02-17 ~ 2007-02-18
IIF 20 - Director → ME
3
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
06264079 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2007-05-31 ~ 2011-10-17
IIF 12 - Director → ME
4
C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
13 GBP2024-02-28
Officer
2005-02-02 ~ 2007-02-26
IIF 23 - Secretary → ME
5
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (14 parents)
Equity (Company account)
1,478 GBP2024-07-31
Officer
2006-07-12 ~ 2007-12-19
IIF 17 - Director → ME
6
45 CONNAUGHT SQUARE FREEHOLD LIMITED
- now 07277962RJB FREEHOLD NOMINEE NO.1 LIMITED
- 2014-11-07
07277962 Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-08 ~ 2015-03-01
IIF 6 - Director → ME
7
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED
06757797 22 Gilbert Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 10 - Director → ME
8
5-11 CHEYNE GARDENS FREEHOLD LIMITED
05728997 22 Gilbert Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ dissolved
IIF 8 - Director → ME
9
56/57 COURTFIELD GARDENS LIMITED
06264082 36a Kenway Road, London
Active Corporate (10 parents)
Equity (Company account)
-179 GBP2024-05-31
Officer
2007-05-31 ~ 2010-05-20
IIF 9 - Director → ME
10
6-10 LOWNDES SQUARE FREEHOLD LIMITED
06757947 120 New Cavendish Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-25 ~ 2013-07-31
IIF 11 - Director → ME
11
63 NEVERN SQUARE FREEHOLD LIMITED
07715101 322 Upper Richmond Road, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2011-07-22 ~ 2014-10-29
IIF 26 - Secretary → ME
12
44 ELM PARK GARDENS RTM LIMITED
- 2009-11-03
06028935 22 Gilbert Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 13 - Director → ME
2008-07-14 ~ dissolved
IIF 22 - Secretary → ME
13
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED - now
10-72 SUSSEX SQUARE FREEHOLD LIMITED
- 2005-07-06
05075301 2 Leman Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2004-03-16 ~ 2005-06-30
IIF 21 - Director → ME
2004-03-16 ~ 2005-06-30
IIF 24 - Secretary → ME
14
32 PONT STREET RTM COMPANY LIMITED
- 2009-06-18
06028936 C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
Active Corporate (35 parents)
Officer
2006-12-14 ~ 2011-09-14
IIF 4 - Director → ME
15
GOODMUTUAL PROPERTY MANAGEMENT LIMITED
03522402 19 Pages Hill, London, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-04-03 ~ 2003-07-31
IIF 18 - Director → ME
16
RAYNHAM FREEHOLD MANAGEMENT LIMITED
- now 05145603 C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
Active Corporate (10 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
2004-06-04 ~ 2004-07-16
IIF 19 - Director → ME
17
22 Gilbert Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-20 ~ dissolved
IIF 15 - Director → ME
18
Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
Active Corporate (7 parents)
Officer
2004-01-16 ~ now
IIF 16 - LLP Designated Member → ME
2004-01-16 ~ 2003-09-19
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROKEBY JOHNSON BAARS SOLICITORS LIMITED
08346069 Terrick House, Terrick, Aylesbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
331,429 GBP2024-07-31
Officer
2013-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TADEMA ROAD AND LOTS ROAD FREEHOLD COMPANY LIMITED
- now 10141611RJB FREEHOLD NOMINEE LIMITED
- 2016-08-24
10141611 Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
1,549 GBP2024-04-30
Officer
2016-04-22 ~ 2017-08-24
IIF 14 - Director → ME