1
C/o Avison Young Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-10 ~ 2006-10-16
IIF 12 - Director → ME
3
278b Earls Court Road Earls Court Road, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2006-11-20 ~ 2007-03-14
IIF 5 - Director → ME
4
CALLUNA CHASE MANAGEMENT LIMITED
05168377 Heath Lodge, 179a Upper Chobham Road, Camberley, England
Active Corporate (15 parents)
Equity (Company account)
1,069 GBP2024-12-31
Officer
2004-07-30 ~ 2005-04-01
IIF 2 - Director → ME
5
CERISE ESTATE LIMITED
- 2005-02-04
04485347 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
-257,935 EUR2023-07-31
Officer
2002-07-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
DYMOCK COURT MANAGEMENT COMPANY LIMITED
07052362 3 Dymock Court, Quainton, Bucks
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2009-10-21 ~ 2011-04-06
IIF 14 - Director → ME
7
EDWINSTOWE CLOSE MANAGEMENT COMPANY LIMITED
11724511 Greenfield Recovery Limited 72 Temple Chambers, Temple Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2018-12-12 ~ 2021-02-19
IIF 16 - Director → ME
2018-12-12 ~ 2021-02-19
IIF 18 - Secretary → ME
Person with significant control
2018-12-12 ~ 2021-02-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JORDEN SALATA & COMPANY LIMITED
- 2015-10-07
03297610JORDEN SALATA GRAHAM PROFESSIONAL SERVICES LIMITED
- 2002-04-23
03297610ROSEFIELD ESTATES LIMITED
- 1997-01-17
03297610 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,145 GBP2024-03-31
Officer
1997-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
SALATA ASSET MANAGEMENT LIMITED
09808167 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
SALATA ASSOCIATES (LONDON) LIMITED
- now 09808100 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
STAINES BARNS MANAGEMENT COMPANY LIMITED
09052140 33 Cork Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 7 - Director → ME
14
THE ASSOCIATION OF PROPERTY AND FIXED CHARGE RECEIVERS
- now 03070049NON-ADMINISTRATIVE RECEIVERS ASSOCIATION - 2008-05-15
12 Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (76 parents)
Equity (Company account)
188,419 GBP2024-12-31
Officer
2015-12-10 ~ 2019-09-23
IIF 13 - Director → ME
2009-05-14 ~ 2013-09-24
IIF 3 - Director → ME
15
WOODBURY HOUSE MANAGEMENT LIMITED
05132057 1 Church Road, Burgess Hill, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-07-05 ~ 2009-06-17
IIF 6 - Director → ME
2006-07-05 ~ 2007-08-16
IIF 17 - Secretary → ME