1
21 PLUMBERS ROW RTM COMPANY LIMITED
07579269 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (11 parents)
Officer
2025-08-21 ~ now
IIF 12 - Director → ME
2
37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
04091297 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-07-05 ~ 2015-11-20
IIF 18 - Director → ME
3
53 CRANHURST ROAD (FREEHOLD) LIMITED
09074004 30 Station Parade, Willesden, London
Active Corporate (4 parents)
Officer
2016-02-03 ~ now
IIF 11 - Director → ME
2016-02-03 ~ now
IIF 27 - Secretary → ME
4
Thimble Cottage, The Lamb, Totnes, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 13 - Director → ME
5
71 HAMILTON TERRACE (FREEHOLD) LIMITED
05056355 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
2004-02-26 ~ now
IIF 3 - Director → ME
2012-12-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
6
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042 Summit House 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ dissolved
IIF 16 - Director → ME
7
16 Dundonald Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolved
IIF 15 - Director → ME
8
CENTRAL & DISTRICT INVESTMENTS LIMITED
03402821 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1997-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
CHECKBANK RESIDENTIAL LETTINGS LIMITED
- now 05954188CHECKBANK PROPERTIES LIMITED
- 2007-01-03
05954188 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-03 ~ now
IIF 6 - Director → ME
10
CLIFTONS MANAGEMENT LIMITED
- now 01532927GLOBALGLEN LIMITED
- 2007-04-19
01532927 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
11
COBSTAR DEVELOPMENTS LIMITED
- now 01721038COBSTAR PROPERTY & FINANCIAL SERVICES LIMITED
- 1997-06-19
01721038 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-02-04 ~ now
IIF 36 - Has significant influence or control → OE
15
Summit House, 170 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-10-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
16
Summit House, 170 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
18
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-11-25 ~ now
IIF 1 - Director → ME
19
Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
25 Park Avenue, Willesden Green, London
Active Corporate (3 parents)
Officer
2005-06-08 ~ 2024-02-07
IIF 25 - Director → ME
21
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 17 - Director → ME
22
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1993-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
THE LEON FAMILY INVESTMENT COMPANY LIMITED
14173108 C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 22 - LLP Designated Member → ME