1
182 COLNEY HATCH MANAGEMENT COMPANY LIMITED
12091267 No 1 Poplar Place, Bayswater, London
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 EASTBURY AVENUE DEVELOPMENTS LIMITED
11379400 C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
38/44 GROUND FLOOR INVESTMENT LTD
16247861 1 Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
20 Linksway, Northwood, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 19 - Director → ME
IIF 60 - Director → ME
5
CARMINE APARTMENTS LLP - now
HENLEY HOMES (EAST) LLP
- 2021-04-12
OC320469 Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2018-09-28
IIF 32 - LLP Designated Member → ME
2006-06-20 ~ 2018-09-28
IIF 55 - LLP Member → ME
6
CITY GROUP INTER-RENT LIMITED
- now 03817201CITY GROUP INTER-RENT PLC
- 2016-10-18
03817201 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-09-25 ~ now
IIF 28 - Director → ME
1999-07-30 ~ now
IIF 4 - Director → ME
2000-09-20 ~ now
IIF 62 - Secretary → ME
1999-07-30 ~ 2000-09-20
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DENE ROAD (NORTHWOOD) FREEHOLD LIMITED
14761864 58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 51 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, Middx., England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 52 - Has significant influence or control → OE
9
FIRS WALK (NORTHWOOD) DEVELOPMENTS LTD
13345858 58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 50 - Has significant influence or control → OE
10
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 44 - Has significant influence or control → OE
11
Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 34 - Director → ME
12
Poplar Place, Bayswater, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
50 Havelock Terrace, London
Dissolved Corporate (8 parents)
Officer
2002-09-06 ~ dissolved
IIF 23 - Director → ME
2002-09-06 ~ dissolved
IIF 63 - Secretary → ME
14
50 Havelock Terrace, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
15
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 49 - Has significant influence or control → OE
16
17a Elwes Way, Great Billing, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 10 - Director → ME
17
LAWSON DEVELOPMENT PROJECTS LTD
16734561 29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
18
20 Linksway, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 61 - Director → ME
IIF 21 - Director → ME
19
LUM APARTMENTS LLP - now
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ 2019-02-28
IIF 33 - LLP Designated Member → ME
IIF 54 - LLP Designated Member → ME
20
30 Totteridge Common, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 5 - Director → ME
21
M & P DEVELOPMENTS (BUSHEY) LIMITED
09206502 20 Linksway, Northwood, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
M & P DEVELOPMENTS (HARROW) LIMITED
- now 08050440HIRE CAR LOWER LTD
- 2014-10-07
08050440 158 Marylebone Road, London
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
M & P DEVELOPMENTS (LONDON) LTD
12917745 Hertz Dream Collection, Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 35 - Has significant influence or control → OE
24
M & P DEVELOPMENTS (STREATHAM) LTD
09393363 C/o 30 Totteridge Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
M, P & Z DEVELOPMENTS (HORNSEY) LIMITED
09313374 No 1 Poplar Place, Bayswater, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
28
20 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
30 Totteridge Common, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 56 - Has significant influence or control → OE
31
30 Totteridge Common, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-31 ~ 2025-04-01
IIF 22 - Director → ME
33
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 59 - LLP Designated Member → ME
2006-08-01 ~ 2018-09-28
IIF 53 - LLP Designated Member → ME
2023-12-22 ~ now
IIF 65 - LLP Designated Member → ME
2006-08-01 ~ 2018-09-28
IIF 31 - LLP Designated Member → ME