1
Broadoak Management, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
Active Corporate (13 parents)
Officer
2002-05-01 ~ 2014-04-17
IIF 15 - Director → ME
2
157 Green Lanes, London
Active Corporate (18 parents)
Officer
2020-11-10 ~ 2025-03-28
IIF 22 - Director → ME
3
13 Station Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
4
ALLIED PROPERTY INVESTMENTS LIMITED
09415882 C/o Michael Omiros Ltd, 48 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-31 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-06-21 ~ dissolved
IIF 16 - Director → ME
6
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (10 parents)
Officer
2004-02-13 ~ 2021-05-05
IIF 2 - Director → ME
2021-05-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
4 Ovanna Mews, Buckingham Road, London, England
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2007-08-31
IIF 6 - Director → ME
8
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 3 - Director → ME
9
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2021-05-05
IIF 13 - Director → ME
2021-05-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
10
C/o Lornham Ltd, New Quebec Street, London, England
Active Corporate (21 parents)
Officer
2005-05-08 ~ 2007-08-01
IIF 19 - Director → ME
11
HENLEY PROPERTY DEVELOPMENTS LIMITED
04826011 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-07-09 ~ 2021-05-05
IIF 8 - Director → ME
2021-05-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
12
HENLEY PROPERTY HOLDINGS LIMITED
- now 03892982ENCHANTED TOURS LIMITED
- 2004-04-08
03892982 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2001-02-07 ~ 2021-05-05
IIF 7 - Director → ME
2021-05-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2007-06-01
IIF 18 - Director → ME
14
LANGLEY PROPERTY INVESTMENT (WALTHAMSTOW) LIMITED
07670145 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2011-06-15 ~ 2021-05-05
IIF 10 - Director → ME
2021-05-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
LANGLEY PROPERTY INVESTMENT LIMITED
07618477 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2021-05-05
IIF 14 - Director → ME
2021-05-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
LANGLEY PROPERTY TRADING (WALTHAMSTOW) LIMITED
07674085 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2011-06-20 ~ 2021-05-05
IIF 9 - Director → ME
2021-05-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
17
LANGLEY PROPERTY TRADING LIMITED
07618336 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2011-04-28 ~ 2021-05-05
IIF 11 - Director → ME
2021-05-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 12 - Director → ME
19
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 4 - Director → ME
20
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-11-14 ~ 2021-05-05
IIF 20 - Director → ME
2021-05-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-11-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-01 ~ 2014-10-29
IIF 29 - Secretary → ME
22
MODELS OWN INTERNATIONAL LIMITED
08606437 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2013-07-11 ~ 2014-10-29
IIF 28 - Secretary → ME
23
ROWLOW LTD - 2008-02-25
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ 2014-10-29
IIF 26 - Secretary → ME
24
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
2004-09-22 ~ 2007-07-25
IIF 24 - Director → ME
25
THE BLUEPRINT COALITION LIMITED
06686054 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-02 ~ dissolved
IIF 5 - Director → ME
26
TRIFLE ENTERPRISES LIMITED
- now 07889236 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 1 - Director → ME
27
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ 2008-03-05
IIF 17 - Director → ME
28
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 23 - Director → ME
29
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (5 parents)
Officer
2013-12-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-11-20 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE