1
383 High Road, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-15 ~ now
IIF 40 - Director → ME
2003-08-15 ~ 2010-07-05
IIF 29 - Secretary → ME
2
51 Burlington Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 30 - Director → ME
3
51 Burlington Road Burlington Road, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
ACE IT SERVICES & MAINTENANCE LIMITED
10101378 51 Burlington Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 35 - Director → ME
5
17 Marston Walk, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
17 Marston Walk, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
17 Marston Walk, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Daleham Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-05-19 ~ dissolved
IIF 13 - Director → ME
10
1 Vine Terrace, High Street, Harborne, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-12 ~ now
IIF 2 - Director → ME
11
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolved
IIF 14 - Director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
13
19 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 10 - Director → ME
14
COLMAN AMALGAMATED PROPERTIES LIMITED
00619640 19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ dissolved
IIF 12 - Director → ME
15
COLMAN CONSOLIDATED GROUP LIMITED
- now 01361544GUIDEGLEN LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-28 ~ dissolved
IIF 7 - Director → ME
16
COLMAN CONSOLIDATED PROPERTIES LIMITED
00619596 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-07-12 ~ now
IIF 4 - Director → ME
17
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2013-03-14 ~ now
IIF 6 - Director → ME
18
19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 15 - Director → ME
19
DIAMOND PHOENIX ENTERPRISE LIMITED
10475551 51 Burlington Road, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 33 - Director → ME
20
49 49b Maresfield Gardens, London, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
FIVE CITIES INVESTMENTS LIMITED
00964136 Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolved
IIF 9 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
65 Abbots Gardens, London, England
Active Corporate (9 parents)
Officer
1998-11-20 ~ 2021-01-12
IIF 17 - Director → ME
24
51 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 23 - Director → ME
25
45 Wood Close, Windsor, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
19 Daleham Mews, London
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 16 - Director → ME
27
19 Daleham Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 8 - Director → ME
28
SECURE PROPERTY VENTURES LIMITED
10455199 Suite 4 28b Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
29
19 Daleham Mews, London
Dissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolved
IIF 11 - Director → ME
30
SLADE INVESTMENT COMPANY LIMITED
00819761 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Hillier Hopkins Llp, Radius House, Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
32
30 Ornan Road, London
Dissolved Corporate (1 parent)
Officer
2007-06-22 ~ dissolved
IIF 26 - Director → ME
2007-06-22 ~ dissolved
IIF 28 - Secretary → ME
33
THE LONDON LETTINGS GROUP LIMITED
10286662 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
34
YAVNEH COLLEGE ACADEMY TRUST
- now 07643712 Hillside Avenue, Borehamwood
Active Corporate (46 parents)
Officer
2014-09-01 ~ 2016-05-23
IIF 27 - Director → ME