1
10 Stadium Court, Stadium Road, Wirral, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ now
IIF 5 - Director → ME
2
Sterling House, Fullbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
VANBOROUGH LIMITED - 1997-12-19
34 Rosslyn Hill, London
Active Corporate (6 parents)
Officer
2004-08-02 ~ 2004-08-10
IIF 25 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-27 ~ now
IIF 16 - Director → ME
5
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
6
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 20 - Director → ME
1995-11-02 ~ dissolved
IIF 29 - Secretary → ME
7
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2017-01-17 ~ dissolved
IIF 27 - Director → ME
8
DREAMGATE ASSOCIATES LIMITED
- now 04365933FIELDRIDGE ESTATES LIMITED
- 2002-03-05
04365933 34a Rosslyn Hill, London
Active Corporate (7 parents)
Officer
2002-02-21 ~ 2005-03-01
IIF 24 - Director → ME
9
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 11 - Director → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
11
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-09 ~ now
IIF 15 - Director → ME
12
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 23 - Director → ME
13
34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ dissolved
IIF 26 - Director → ME
2000-06-19 ~ 2003-06-10
IIF 28 - Secretary → ME
14
LANDGATE INVESTMENTS LIMITED
- now 03514966ESTATE GATES LIMITED
- 1998-03-04
03514966 34a Rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
1998-02-20 ~ 2025-12-01
IIF 14 - Director → ME
15
Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Pyramid House 956 High Road, North Finchley, London
Active Corporate (6 parents)
Officer
2004-05-17 ~ 2025-12-01
IIF 19 - Director → ME
17
34a,rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
2001-05-17 ~ 2001-06-11
IIF 21 - Director → ME
18
SAM REAL ESTATES INVESTMENTS LIMITED
13178459 Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-03-12 ~ dissolved
IIF 22 - Director → ME
20
Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2005-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 12 - Director → ME
22
V & T PROPERTY INVESTMENTS LIMITED
05805885 Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-04 ~ now
IIF 7 - Director → ME
23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 18 - Director → ME