1
C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-2,564 GBP2023-12-31
Officer
2005-11-05 ~ 2015-10-20
IIF 7 - Director → ME
2005-11-05 ~ 2015-10-20
IIF 16 - Secretary → ME
2
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
05847822 30/34 North Street, Hailsham, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2006-06-15 ~ 2008-03-20
IIF 10 - Director → ME
3
Estate Office, 1 Chepstow Place, London
Active Corporate (10 parents)
Equity (Company account)
229,453 GBP2024-03-31
Officer
2006-09-19 ~ now
IIF 5 - Director → ME
4
BAYNARDS GREEN MANAGEMENT LIMITED
03754240 Baynards Estate Office, 1 Chepstow Place, London
Active Corporate (18 parents)
Equity (Company account)
1,684,808 GBP2024-03-31
Officer
2002-12-18 ~ now
IIF 4 - Director → ME
5
BROOKS & BROOKS INTERNATIONAL LIMITED
- now 04186709 28 Great Queen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
486,040 GBP2024-08-31
Officer
2001-04-26 ~ 2016-04-06
IIF 15 - Secretary → ME
6
EALING BROADWAY (OXFORD ROAD) MANAGEMENT COMPANY LIMITED
01788531 Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,700 GBP2024-03-31
Officer
2024-04-15 ~ 2025-09-05
IIF 8 - Director → ME
7
349 Royal College Street, London, England
Active Corporate (20 parents)
Equity (Company account)
622 GBP2024-03-31
Officer
2024-06-18 ~ 2025-09-05
IIF 12 - Director → ME
8
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 9 - Director → ME
9
Penthouse 2 21 Manresa Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 23 - Secretary → ME
10
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ dissolved
IIF 11 - Director → ME
11
Penthouse 2 21 Manresa Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-07-14 ~ now
IIF 3 - Director → ME
2008-07-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
101 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
13
HIGH-HILLS LIMITED - 1986-08-01
Penthouse 2, 21 Manresa Road, London
Active Corporate (14 parents)
Equity (Company account)
83,025 GBP2024-12-31
Officer
1997-06-12 ~ now
IIF 2 - Director → ME
1999-07-01 ~ 2024-07-08
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
THOROUGHBRED PRODUCTIONS LIMITED
02616635 Unit 3, Silcon Business Centre, Wadsworth Road Perivale, Middlesex
Dissolved Corporate (7 parents)
Officer
1991-06-03 ~ 1996-11-21
IIF 13 - Director → ME
1991-06-03 ~ 1996-11-21
IIF 17 - Secretary → ME
15
Penthouse 2 21 Manresa Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2008-07-14 ~ now
IIF 6 - Director → ME
2008-07-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
WARREN COURT MANAGEMENT (EALING) LIMITED
- now 02918376OWNMOVE PROPERTY MANAGEMENT LIMITED - 1994-08-02
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (22 parents)
Equity (Company account)
44,408 GBP2024-09-29
Officer
1999-07-26 ~ 2004-09-15
IIF 14 - Director → ME
1999-07-26 ~ 2004-09-15
IIF 18 - Secretary → ME