1
120 CHELTENHAM ROAD FREEHOLD LIMITED
11688468 104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
18 Fontenoy Road, London
Active Corporate (15 parents)
Officer
2000-05-10 ~ 2003-03-31
IIF 24 - Director → ME
2000-05-10 ~ 2003-03-31
IIF 37 - Secretary → ME
3
36 KESTON ROAD FREEHOLD LIMITED
13946408 104 Church Road, London, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
4
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-11 ~ 2025-11-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
104 Church Road, London
Active Corporate (8 parents)
Officer
2013-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 27 - Has significant influence or control → OE
6
104 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
15 Warlingham House Varcoe Road, London, England
Active Corporate (5 parents)
Officer
1999-04-28 ~ 2000-08-31
IIF 35 - Secretary → ME
8
104 Church Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 11 - Director → ME
2001-07-24 ~ 2003-04-01
IIF 36 - Secretary → ME
9
15 Warlingham House Varcoe Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-09 ~ 2008-12-01
IIF 34 - Secretary → ME
10
45 Weston Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
11
WEST YORKSHIRE PROPERTY COMPANY LIMITED
- 2019-11-11
04757863 11 Grosvenor Park, York, England
Active Corporate (5 parents)
Officer
2015-01-21 ~ now
IIF 46 - Secretary → ME
12
104 Church Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
LONDON & WEST END PROPERTIES LIMITED
- now 02895265 Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (6 parents)
Officer
1994-04-18 ~ 2003-08-01
IIF 38 - Secretary → ME
14
104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
LONDON LIGHT DEVELOPMENTS LIMITED
07441995 104 Church Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
104 Church Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 5 - Director → ME
17
LONDON LIGHT INVESTMENTS LIMITED
09581163 104 Church Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
104 Church Road, London
Active Corporate (9 parents, 10 offsprings)
Officer
2013-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 26 - Has significant influence or control → OE
19
104 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
LONDON PROPERTY GROUP LIMITED
- now 04772278ST JULIANS DEVELOPMENTS LTD - 2003-06-02
Portland House 104 Church Road, Upper Norwood, London
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2003-11-28 ~ dissolved
IIF 25 - Director → ME
21
LONDON PROPERTY INVESTMENT LIMITED
05013609 104 Church Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 28 - Has significant influence or control → OE
22
Portland House, 104 Church Road, London, Uk
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 20 - Director → ME
23
MELFORD COURT RESIDENTS ASSOCIATION LIMITED
02824972 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
1993-06-10 ~ 1994-12-09
IIF 10 - Director → ME
24
NINETEEN-EIGHTY TRUST LIMITED(THE)
01513473 601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
1994-08-29 ~ dissolved
IIF 23 - Director → ME
25
104 Church Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
26
PLACEASPECT PROPERTY MANAGEMENT LIMITED
03224898 Green Farm Church Lane, Shadoxhurst, Ashford, England
Active Corporate (16 parents)
Officer
1996-08-21 ~ 2000-09-11
IIF 13 - Director → ME
27
104 Church Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
Portland House, 104 Church Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-10-29 ~ dissolved
IIF 19 - Director → ME
29
1 Belvedere Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2019-10-31
IIF 16 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE