1
32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
02862538 Pearl Assurance House, 319 Ballards Lane, London N12 8ly, England
Active Corporate (13 parents)
Officer
2002-01-30 ~ now
IIF 5 - Director → ME
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-01-29 ~ now
IIF 3 - Director → ME
2014-01-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
2014-02-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 11 - Director → ME
2014-03-14 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 8 - Director → ME
2013-09-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUCHAMP COURT MANAGEMENT LIMITED
- now 02543348TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
1996-06-24 ~ 2002-10-30
IIF 6 - Director → ME
1996-06-24 ~ 2002-10-30
IIF 34 - Secretary → ME
7
BURNS & BERMAN PROPERTY LTD
- now 09029481 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 9 - Director → ME
2014-05-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
C C M POLICY TRADERS LIMITED
- now 03428688SPENLIGHT PROPERTIES LIMITED
- 2000-05-04
03428688 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ dissolved
IIF 20 - Director → ME
2000-03-31 ~ dissolved
IIF 38 - Secretary → ME
9
CCM POLICIES INVESTMENT LIMITED
- now 03035116CCM POLICY INVESTMENTS LIMITED
- 1998-11-05
03035116 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-03-20 ~ dissolved
IIF 16 - Director → ME
1995-03-20 ~ dissolved
IIF 39 - Secretary → ME
10
CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED
- now 01129101 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1976-05-17 ~ dissolved
IIF 22 - Director → ME
(before 1993-01-31) ~ dissolved
IIF 33 - Secretary → ME
11
5/7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 7 - Director → ME
2011-03-16 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAND & EQUITY HOLDINGS LIMITED
- 2018-01-11
01095577 C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1993-01-31) ~ dissolved
IIF 21 - Director → ME
(before 1993-01-31) ~ dissolved
IIF 32 - Secretary → ME
13
LAND & EQUITY DEVELOPMENT LIMITED
- 2013-12-09
07459582 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 13 - Director → ME
2010-12-03 ~ dissolved
IIF 50 - Secretary → ME
14
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 12 - Director → ME
2013-09-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1995-02-01 ~ now
IIF 2 - Director → ME
1995-02-01 ~ now
IIF 36 - Secretary → ME
16
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2013-09-12 ~ now
IIF 4 - Director → ME
2013-09-12 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-04 ~ 2020-08-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
314 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 15 - Director → ME
18
PRUNELL PROPERTIES LIMITED
- now 02992538BLESSGUILD LIMITED
- 2002-11-06
02992538 6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
1994-12-14 ~ dissolved
IIF 17 - Director → ME
1994-12-14 ~ dissolved
IIF 35 - Secretary → ME
19
SENTO MANAGEMENT LIMITED - now
LAND & EQUITY HOMES LIMITED
- 2010-11-18
03015040 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-01-27 ~ 2011-10-27
IIF 19 - Director → ME
1995-01-27 ~ 2011-10-27
IIF 37 - Secretary → ME
20
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 10 - Director → ME
2014-05-14 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRUNELL LIMITED - now
C.C.M. POLICIES LIMITED
- 2014-02-26
02789587 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1993-02-12 ~ 2014-02-20
IIF 18 - Director → ME
1993-02-12 ~ 2014-02-20
IIF 40 - Secretary → ME
22
314 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-17 ~ dissolved
IIF 14 - Director → ME