1
119 WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED
11730257 26 Bridle Close, Enfield, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 MONTAGUE ROAD MANAGEMENT LTD
15895172 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
30C ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
12108103 26 Bridle Close, Enfield, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 14 - Director → ME
4
10-12 Barnes High Street, Barnes, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-04 ~ dissolved
IIF 19 - Director → ME
5
118-120 London Road, Mitcham, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 2 - Director → ME
6
286b Chase Road, Southgate
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 7 - Director → ME
7
ASTON CRUZ ACE & CARTER LIMITED
- now 11049718ASTON CRUZ ACE CARTER LIMITED
- 2020-02-19
11049718ASTON CRUZ LIMITED
- 2020-02-13
11049718 26 26 Bridle Close, Enfield, England, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
26 Bridle Close, Enfield, England
Active Corporate (5 parents)
Officer
1999-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
118-120 London Road, Mitcham, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 8 - Director → ME
10
118-120 London Road, Mitcham, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ dissolved
IIF 6 - Director → ME
11
A - TEAM PROPERTIES (LONDON) LIMITED
- 2009-08-13
06925335 26 Bridle Close, Enfield, London, England
Active Corporate (2 parents)
Officer
2009-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
26 Bridle Close, Enfield, London, England
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
26 Bridle Close, Enfield, England
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
26 Bridle Close, Enfield, London, England
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
Tudor Lodge 10 Totteridge Village, Totteridge, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ now
IIF 3 - Director → ME
16
THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED
05376959 26 Bridle Close, Enfield, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE