1
130 WIGHTMAN ROAD FLAT OWNERS LIMITED
- now 05329898 Owletts, Main House The Street, Cobham, Gravesend, England
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 7 - Director → ME
2
13 Grosvenor Way, London
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 6 - Director → ME
3
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 18 - Director → ME
5
GROSVENOR 13 LIMITED
11933158 07452974, 07789191, 10425952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 23a St. Andrew's Grove, Russel Lodge, London, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 24 - Has significant influence or control → OE
6
19 Schonfeld Square, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
43 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
19 Schonfeld Square, Stamford Hill, London
Active Corporate (2 parents)
Officer
2013-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Schonfeld Square, London, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Russell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 12 - Director → ME
11
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
12
Rusell Lodge, 23a St. Andrew's Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 5 - Director → ME
13
Unit 13, Grosvenor Way, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 8 - Director → ME
14
17 St Andrews Grove, London
Active Corporate (4 parents)
Officer
2014-10-27 ~ now
IIF 2 - Director → ME
15
19 Schonfeld Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 19 - Director → ME
16
13 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 4 - Director → ME
2018-01-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-01-30 ~ 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
17
19 Schonfeld Square, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Unit 13 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2014-08-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE