1
311 High Road, Loughton, Essex
Liquidation Corporate (6 parents)
Officer
2004-07-08 ~ 2010-07-05
IIF 26 - Secretary → ME
2
CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED
04615555 Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, England
Active Corporate (12 parents)
Officer
2021-07-26 ~ now
IIF 16 - Director → ME
3
CAROLINE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED
00974020 42 Glengall Road, Edgware, England
Active Corporate (16 parents)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
4
42 Glengall Road, Edgware, England
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 18 - Director → ME
5
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-26 ~ 2010-07-05
IIF 32 - Secretary → ME
6
GREENDALE 1-12B RTM COMPANY LIMITED
12845455 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2020-08-29 ~ now
IIF 11 - Director → ME
7
GREENDALE 13-15 RTM COMPANY LIMITED
12897915 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 12 - Director → ME
8
GREENDALE NW7 RTM COMPANY LIMITED
09116519 Suite 2 Elmhurst 98-106 High Road, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 10 - Director → ME
9
Suite 2 Elmhurst 98-106 High Road, South Woodford, London
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 9 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INTERNATIONAL TIMEPIECES LIMITED
03710632 Fwr House 17 Bourne Court, Unity Trading Estate, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ 2010-07-05
IIF 25 - Secretary → ME
12
JOCLAR PROPERTY MANAGEMENT LIMITED
15792641 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-06-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANSDOWNE PROPERTIES (LONDON) LIMITED
- now 11555291LANSDOWNE TECH LIMITED
- 2024-01-17
11555291 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
MAJOR PROPERTIES LONDON LIMITED
03733647 Fwp House 17 Bourne Court, Southend Road Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2006-07-18 ~ 2010-07-05
IIF 31 - Secretary → ME
15
MONMORE GRANGE MANAGEMENT COMPANY LIMITED
05452079 Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, England
Active Corporate (13 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 2 - Has significant influence or control → OE
16
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 13 - Director → ME
2020-08-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-08-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
RICHES HOUSE MANAGEMENT COMPANY LIMITED
05242776 Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, England
Active Corporate (14 parents)
Officer
2024-01-09 ~ now
IIF 28 - Director → ME
18
17 Bourne Court Southend Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2004-07-09 ~ 2009-10-02
IIF 22 - Director → ME
19
17 Bourne Court Southend Road, Woodford Green, England
Active Corporate (6 parents)
Officer
2004-06-29 ~ 2009-10-02
IIF 21 - Director → ME
20
Gr Fl, Kingmaker House, Station, Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-07-09 ~ 2010-07-05
IIF 24 - Secretary → ME
21
TAMAR PLACE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
06235474 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2013-02-26 ~ now
IIF 7 - Director → ME
22
THE COURTYARD (WILLENHALL) MANAGEMENT COMPANY LIMITED
05576919 Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, England
Active Corporate (10 parents)
Officer
2024-05-23 ~ now
IIF 14 - Director → ME
23
THE OLD BATHS NORTHAMPTON RTM COMPANY LIMITED
08341229 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 20 - Director → ME
24
WATCHES INTERNATIONAL HOLDINGS LIMITED
05803983 17 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-03 ~ 2010-07-05
IIF 27 - Secretary → ME
25
WATCHES INTERNATIONAL LIMITED
- now 03312335CROWNDATE LIMITED - 1997-04-16
Fwp House 17 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents)
Officer
2007-01-25 ~ 2010-07-05
IIF 23 - Secretary → ME
26
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE