1
1 Flat 1, Butler Avenue, Harrow, England
Active Corporate (7 parents)
Officer
2016-04-22 ~ 2017-09-27
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-30
IIF 10 - Ownership of shares – 75% or more → OE
2
104 NIBTHWAITE ROAD MANAGEMENT LTD
08462827 104 Nibthwaite Road, Flat 1, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2013-03-26 ~ 2013-10-29
IIF 46 - Director → ME
3
110 NIBTHWAITE ROAD MANAGEMENT LTD
10123371 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 38 - Director → ME
4
110 NIBTHWAITE ROAD MANAGEMENT LTD
12540115 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2021-04-07
IIF 50 - Director → ME
Person with significant control
2020-03-31 ~ 2021-04-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
14 DEVONSHIRE ROAD MANAGEMENT LIMITED
10639816 Metroline House 4th Floor, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2017-02-25 ~ 2018-03-27
IIF 44 - Director → ME
Person with significant control
2017-02-25 ~ 2018-03-27
IIF 53 - Has significant influence or control → OE
6
14 WELLESLEY ROAD MANAGEMENT LIMITED
11215017 11-12 Hallmark Trading Centre, Fourth Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2018-12-04
IIF 43 - Director → ME
Person with significant control
2018-02-20 ~ 2018-12-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
22 ROXBOROUGH ROAD MANAGEMENT LIMITED
07288677 20 Hooking Green, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2010-06-18 ~ 2011-06-09
IIF 23 - Director → ME
8
26 FROGNAL AVENUE MANAGEMENT LTD
08880304 1st Floor, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 49 - Director → ME
9
30 - 36 VITTORIA STREET MANAGEMENT LIMITED
14979044 4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
30 SPRINGFIELD HARROW MANAGEMENT LIMITED
11048590 Flat 2 30 Springfield Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2018-04-24
IIF 41 - Director → ME
Person with significant control
2017-11-06 ~ 2018-04-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
30 WELLESLEY ROAD MANAGEMENT LIMITED
12244215 1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2020-08-13
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
12039754 102 Headstone Lane, Harrow, England
Active Corporate (7 parents)
Officer
2019-06-07 ~ 2020-02-27
IIF 35 - Director → ME
Person with significant control
2019-06-07 ~ 2022-12-31
IIF 52 - Has significant influence or control → OE
13
33 HINDES ROAD MANAGEMENT COMPANY LTD
11822929 33 Hindes Road, Harrow, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2019-05-28
IIF 33 - Director → ME
Person with significant control
2019-02-12 ~ 2019-05-28
IIF 26 - Has significant influence or control → OE
14
34 MERIVALE ROAD MANAGEMENT LIMITED
10836487 34 Merivale Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2017-06-27 ~ 2018-02-01
IIF 40 - Director → ME
Person with significant control
2017-06-27 ~ 2018-02-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
49 HEADSTONE ROAD MANAGEMENT LTD
09680227 49a Headstone Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-07-10 ~ 2015-12-18
IIF 36 - Director → ME
16
54 WELLESLEY ROAD MANAGEMENT LIMITED
11559095 28 Calville Gardens, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2019-07-17
IIF 47 - Director → ME
Person with significant control
2018-09-07 ~ 2019-07-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
6 LEGGE LANE MANAGEMENT LIMITED
12411125 55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2021-07-15
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ 2021-07-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
61 WELLDON CRESCENT MANAGEMENT LIMITED
07127410 61b Welldon Crescent, Harrow, Welldon Crescent, Harrow, England
Active Corporate (7 parents)
Officer
2010-01-16 ~ 2012-10-22
IIF 24 - Director → ME
19
64 WELLDON CRESCENT MANAGEMENT COMPANY LIMITED
- now 0551095764 WELDON CRESCENT MANAGEMENT COMPANY LIMITED
- 2005-07-22
05510957 64 Welldon Crescent, Harrow, England
Active Corporate (8 parents)
Officer
2005-07-18 ~ 2009-03-23
IIF 20 - Director → ME
20
67 VAUGHAN ROAD MANAGEMENT LIMITED
09559448 67 Vaughan Road, Flat 2, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2015-04-24 ~ 2015-08-25
IIF 29 - Director → ME
21
1 Daisy Close, London, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2021-10-06
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-06
IIF 15 - Ownership of shares – 75% or more → OE
22
7 HEATH ROAD MANAGEMENT LIMITED
07243316 23 Butler Avenue, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2010-05-05 ~ 2011-09-23
IIF 22 - Director → ME
23
72 HINDES ROAD MANAGEMENT COMPANY LIMITED
06312326 110 Roxborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2007-07-13 ~ 2009-03-24
IIF 21 - Director → ME
24
Flat 73b Hindes Road, First Floor, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2013-05-09 ~ 2013-10-22
IIF 48 - Director → ME
25
75 HINDES ROAD MANAGEMENT LIMITED
11338406 28 Calville Gardens, Aylesbury, England
Active Corporate (7 parents)
Officer
2018-05-01 ~ 2018-11-16
IIF 51 - Director → ME
Person with significant control
2018-05-01 ~ 2018-11-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
99 WELLDON CRESCENT MANAGEMENT LIMITED
12244374 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2019-10-04 ~ 2020-11-28
IIF 19 - Director → ME
Person with significant control
2019-10-04 ~ 2020-11-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
FITZGERALD HOUSE MANAGEMENT LIMITED
10373554 64 Grange Gardens, Pinner, England
Active Corporate (15 parents)
Officer
2016-09-13 ~ 2017-11-17
IIF 45 - Director → ME
Person with significant control
2016-09-13 ~ 2017-11-17
IIF 28 - Has significant influence or control → OE
28
HARRY SMITH AND GEM MANAGEMENT LIMITED
16210699 30 Anchor Rd, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
11 Tintern Way, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2011-06-16 ~ 2012-09-10
IIF 34 - Director → ME
30
4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Metroline House 4th Floor, 118-122 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2001-03-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
32
Sapphire House, Whitehall Road, Colchester, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-27 ~ 2009-03-24
IIF 25 - Director → ME
33
4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 27 - Has significant influence or control → OE