1
50 Rosebery Road, London
Dissolved Corporate (6 parents)
Officer
1996-07-12 ~ 1998-09-10
IIF 26 - Director → ME
2
A ROOM IN TOWN (GROUP) LTD
- now 10098252A ROOM IN TOWN (MUSEUM STREET) LTD
- 2016-07-29
10098252 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
DNR TECHNOLOGIES LIMITED
- 2020-12-23
13096468 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2013-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
HENRY HOMES LIMITED - now
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
35 Ballards Lane, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
1995-09-28 ~ 1997-02-07
IIF 25 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 8 - Director → ME
10
MET SPACE LONDON LIMITED - 2018-10-02
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
11
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944 Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2015-11-25
IIF 11 - Director → ME
1999-07-14 ~ 2009-04-01
IIF 27 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
104 High Street, Harefield, Uxbridge, England
Dissolved Corporate (19 parents)
Officer
1996-11-15 ~ 1997-11-24
IIF 28 - Secretary → ME
14
35 Ballards Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-09 ~ now
IIF 1 - Director → ME
2003-12-15 ~ now
IIF 29 - Secretary → ME
15
35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 13 - Director → ME
18
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ dissolved
IIF 14 - LLP Designated Member → ME