1
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2005-07-21 ~ 2006-07-17
IIF 17 - Secretary → ME
2
CEDARLAND TERRACE MANAGEMENT LIMITED
02084078 3 Cedarland Terrace, 21a Copse Hill, London, England
Active Corporate (17 parents)
Officer
(before 1992-12-15) ~ 1996-02-11
IIF 5 - Director → ME
3
Mildenham Mill Mildenham Mill, Egg Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (17 parents)
Officer
2000-04-28 ~ 2005-04-25
IIF 19 - Secretary → ME
4
COBHAM GATE MANAGEMENT COMPANY LIMITED
02634491 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
Active Corporate (22 parents)
Officer
2001-07-03 ~ 2006-07-17
IIF 2 - Secretary → ME
5
84 Coombe Road, New Malden, England
Active Corporate (17 parents)
Officer
1998-02-16 ~ 2005-11-15
IIF 16 - Secretary → ME
6
Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (25 parents)
Officer
2002-11-19 ~ 2004-01-08
IIF 8 - Secretary → ME
7
HAVERLEY FREEHOLD LIMITED
- now 03522260SPEED 6875 LIMITED - 1998-04-01
1st Floor 126 High Street, Epsom, England
Active Corporate (22 parents)
Officer
1999-09-29 ~ 2005-10-25
IIF 11 - Secretary → ME
8
1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (30 parents)
Officer
1999-12-07 ~ 2005-10-25
IIF 9 - Secretary → ME
9
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
1998-07-08 ~ 2005-12-06
IIF 12 - Secretary → ME
10
LANSDOWNE ROAD MANAGEMENT CO. LTD.
02805483 Flat 12 8 Lansdowne Road, London, England
Active Corporate (26 parents)
Officer
1998-06-18 ~ 2006-07-17
IIF 10 - Secretary → ME
11
LYNSEY DE PAUL MUSIC LIMITED
- now 01236226RUBATO MUSIC LIMITED - 1985-06-26
LYNSEY PRODUCTIONS LIMITED - 1976-12-31
159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2014-12-05 ~ 2022-03-30
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 2023-06-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
LYON ROAD PROPERTIES LIMITED - now
QUINTON SCOTT MONCKTON LIMITED
- 2000-05-25
03441453 39 Hill Road, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1997-09-29 ~ 1999-11-02
IIF 20 - Director → ME
13
84 Coombe Road, New Malden, England
Active Corporate (20 parents)
Officer
1998-03-01 ~ 2004-09-30
IIF 6 - Secretary → ME
14
RIVERSIDE MILL ESTATE MANAGEMENT LIMITED
02905096 84 Coombe Road, New Malden, England
Active Corporate (25 parents)
Officer
1998-01-19 ~ 2006-07-17
IIF 7 - Secretary → ME
15
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (16 parents)
Officer
1998-08-20 ~ 2005-09-06
IIF 15 - Secretary → ME
16
THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED
03270326 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (25 parents)
Officer
1999-04-08 ~ 2005-12-06
IIF 18 - Secretary → ME
17
VICTORIA LODGE MANAGEMENT LIMITED
- now 02576742PLEDGESURE LIMITED - 1991-02-06
84 Coombe Road, New Malden, England
Active Corporate (21 parents)
Officer
1998-02-18 ~ 2005-11-14
IIF 14 - Secretary → ME
18
WEST HILL COURT MANAGEMENT CO. LIMITED
01168216 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
1992-01-20 ~ 1996-06-17
IIF 4 - Director → ME
(before 1991-12-29) ~ 1996-06-17
IIF 1 - Secretary → ME
1997-02-25 ~ 2006-07-17
IIF 13 - Secretary → ME
19
WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
03100248 Global House, 1 Ashley Avenue, Epsom, Surrey
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-07-17
IIF 3 - Secretary → ME