1
The Coach House, Henley Manor, Crewkerne, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
BPMG MANAGEMENT LIMITED
- 2025-05-08
16255931 First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
4
WILSON RESIDENTIAL COOPERATION LTD
- 2025-06-03
13714354 First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Norman Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 22 - Director → ME
6
Lyttelton House, 2 Lyttelton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
1/f Lyttelton House, 2 Lyttelton Road, Hampstead, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
11 Met House, 215 Francis Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
469 Kingsway, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-16 ~ 2020-07-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-14 ~ 2021-02-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
GLOBAL INTERNATIONAL MANAGEMENT LIMITED
12179564 37 Chelsea Close, Hampton Hill, Hampton, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ 2022-05-23
IIF 33 - Director → ME
Person with significant control
2019-08-29 ~ 2022-05-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
TIMBER YARD RESIDENTS LTD - now
139 FRANCIS ROAD MANAGEMENT LTD
- 2023-12-28
13466767 82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-11-10
IIF 9 - Director → ME
16
WILSON RESIDENTIAL CONSULTANCY LTD
12581872 First Floor Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
1/f Lyttelton House, 2 Lyttelton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 32 - Director → ME
19
First Floor Lyttelton House, 2 Lyttelton Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
WRC GROUP (PENRHYN CRESCENT) LTD
14245781 First Floor Lyttelton House, 2 Lyttelton Road, London
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
WILSON RESIDENTIAL CONSTRUCTION LTD
- 2024-02-17
13170782 First Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE