1
5 HANDEL STREET MANAGEMENT LIMITED
05045655 5 Handel Street, London
Active Corporate (14 parents)
Officer
2004-02-16 ~ 2005-08-16
IIF 13 - Secretary → ME
2
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED
05088332 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-30 ~ 2006-06-21
IIF 15 - Secretary → ME
3
CHATHAM COURT PROPERTY MANAGEMENT LIMITED
05044787 52 Brighton Road, Surbiton, Surrey
Active Corporate (13 parents)
Officer
2004-02-16 ~ 2006-04-19
IIF 14 - Secretary → ME
4
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED
05165290 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-29 ~ 2006-01-16
IIF 12 - Secretary → ME
5
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
KOOKY BISHOP’S STORTFORD LIMITED
12678888 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
1 Vere Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-07-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Person with significant control
2019-12-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
35 Ballards Lane, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2014-09-03 ~ 2024-11-04
IIF 18 - Secretary → ME
17
35 Ballards Lane, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
2005-03-19 ~ now
IIF 16 - Secretary → ME