1
275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
04329391 76 Balcombe Street, London, Greater London
Active Corporate (5 parents)
Officer
2001-11-27 ~ 2004-03-15
IIF 3 - Secretary → ME
2
31 THREE COLT STREET MANAGEMENT LIMITED
04984252 45-51 Wychtree Street, Morriston, Swansea
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2005-02-11
IIF 2 - Secretary → ME
3
BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
07015012 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Officer
2009-09-10 ~ 2010-10-25
IIF 1 - Secretary → ME
4
CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
04773075 Chequers House, 162 High Street, Stevenage, England
Active Corporate (19 parents)
Officer
2004-04-28 ~ 2004-10-12
IIF 12 - Director → ME
2004-04-28 ~ 2004-10-12
IIF 10 - Secretary → ME
5
Level 2 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-04-26 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
Level 2 110 Cannon Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Level 2 110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-02-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2020-07-09 ~ now
IIF 22 - Director → ME
9
35 Ballards Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 4 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ dissolved
IIF 11 - Secretary → ME
11
DELPH PROPERTY INVESTMENTS LIMITED
09966396 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-25 ~ now
IIF 13 - Secretary → ME
12
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ dissolved
IIF 26 - Director → ME
1998-07-01 ~ dissolved
IIF 8 - Secretary → ME
13
35 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ dissolved
IIF 14 - Secretary → ME
14
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ dissolved
IIF 15 - Secretary → ME
15
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 16 - Secretary → ME
16
DPG REALISATIONS 2017 LIMITED
- now 04096029FIRST PROPERTY DISCOUNTS LIMITED
- 2001-01-08
04096029FIRST RESIDENTIAL DISCOUNTS LIMITED
- 2000-11-21
04096029 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-01-02 ~ 2008-10-02
IIF 23 - Director → ME
2000-10-25 ~ dissolved
IIF 9 - Secretary → ME
17
FIRST PROPERTY PORTFOLIO LIMITED
04127214 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2000-12-18 ~ dissolved
IIF 6 - Secretary → ME
18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2000-11-21 ~ dissolved
IIF 5 - Secretary → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-05 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
KOOKY BISHOP’S STORTFORD LIMITED
12678888 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-07-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Person with significant control
2019-12-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2010-01-01 ~ 2010-01-01
IIF 25 - Director → ME
28
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-13 ~ now
IIF 20 - Director → ME
29
THAMES TOWER MANAGEMENT CO LIMITED
07316870 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (10 parents)
Officer
2010-07-15 ~ 2017-09-04
IIF 27 - Director → ME
30
THE NURSERIES MANAGEMENT COMPANY LIMITED
- now 05433269BORDERCLOVE LIMITED
- 2006-08-17
05433269 15 Windsor Road, Swindon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-02 ~ 2022-08-23
IIF 24 - Director → ME
2005-08-02 ~ 2022-08-23
IIF 7 - Secretary → ME