1
21 Aylmer Parade, Aylmer Road, London
Active Corporate (6 parents)
Officer
2005-04-26 ~ 2007-05-01
IIF 30 - Director → ME
2005-04-26 ~ 2007-05-01
IIF 37 - Secretary → ME
2
252, PORTLAND ROAD MANAGEMENT COMPANY LIMITED
05114268 55 St. Peters Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2004-06-28 ~ 2005-08-26
IIF 31 - Director → ME
3
73 BARTON ROAD MANAGEMENT LIMITED
04642914 Wye View, Breinton, Hereford, England
Active Corporate (17 parents)
Officer
2005-08-05 ~ 2008-01-01
IIF 29 - Director → ME
4
BLANTYRE WEST COUNTRY PROPERTIES LIMITED
- now 04157819GWECO 147 LIMITED - 2001-03-15
3rd Floor Suite, 41-43 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
2004-01-16 ~ dissolved
IIF 11 - Director → ME
2004-01-16 ~ dissolved
IIF 25 - Secretary → ME
5
105 Church Road, Hereford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-01-23 ~ 2019-01-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
DRAGON SYSTEMS SOFTWARE LIMITED
03397571 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
1997-07-04 ~ 2017-03-28
IIF 20 - Secretary → ME
7
41 The Oval, Sidcup, England
Active Corporate (11 parents)
Officer
2000-10-30 ~ 2019-01-18
IIF 3 - Director → ME
2000-10-30 ~ 2019-01-18
IIF 23 - Secretary → ME
8
Glebe House The Village, Chiddingstone, Edenbridge, Kent
Active Corporate (7 parents)
Officer
1999-05-07 ~ 2007-04-24
IIF 27 - Director → ME
1999-05-07 ~ 2007-04-30
IIF 38 - Secretary → ME
9
GENERAL PROPERTY INSURANCE SERVICES LIMITED
03219688 Third Floor Suite, 41-43 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 8 - Director → ME
2008-04-30 ~ dissolved
IIF 18 - Secretary → ME
10
C/o St Andrews Bosbury Road, Cradley, Malvern, England
Dissolved Corporate (9 parents)
Officer
1999-02-01 ~ 2019-01-18
IIF 15 - Secretary → ME
11
HENRY JOHNSON SONS & CO.,LIMITED
00092823 Third Floor Suite, 41-43 Broad Street, Hereford
Dissolved Corporate (12 parents)
Officer
~ 2011-04-27
IIF 10 - Director → ME
2003-06-30 ~ dissolved
IIF 21 - Secretary → ME
12
HOLLAND HOUSE MANAGEMENT LIMITED
03954358 41 The Oval, Sidcup, England
Active Corporate (9 parents)
Officer
2002-02-28 ~ 2019-01-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 34 - Ownership of shares – 75% or more → OE
13
HUCKLEBERRY CLOSE RESIDENTS SOCIETY LIMITED
01618521 33 Station Road, Rainham, Gillingham, England
Active Corporate (20 parents)
Officer
2003-05-28 ~ 2013-09-30
IIF 14 - Secretary → ME
14
LEASECON ENGINEERING ASSOCIATES LIMITED
00971606 Glebe House The High Street Village, Chiddingstone, Edenbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-04-24
IIF 28 - Director → ME
1995-07-27 ~ 2007-04-30
IIF 36 - Secretary → ME
15
MAIDENBRIDGE INVESTMENTS LIMITED
08686857 41-43 Broad Street, (third Floor Suite), Hereford
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2019-01-18
IIF 7 - Director → ME
16
MAIDENBRIDGE PROPERTIES LIMITED
05375276 41 The Oval, Sidcup, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-24 ~ 2019-01-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor Suite, 41-43 Broad Street, Hereford, Herefordshire
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 12 - Director → ME
2003-02-21 ~ dissolved
IIF 16 - Secretary → ME
18
41 The Oval, Sidcup, England
Active Corporate (10 parents)
Officer
2003-11-21 ~ 2019-01-18
IIF 4 - Director → ME
2003-11-21 ~ 2019-01-18
IIF 19 - Secretary → ME
19
SHAREPROJECT PROPERTY MANAGEMENT LIMITED
02353166 3rd Floor Suite, 41-43 Broad Street, Hereford, Herefordshire
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ dissolved
IIF 17 - Secretary → ME
20
ST JAMES COURT (IW) MANAGEMENT COMPANY LIMITED
04106222 3rd Floor, 41-43 Broad Street, Hereford
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 5 - Director → ME
2005-01-19 ~ dissolved
IIF 26 - Secretary → ME
21
41-43 Broad Street, (third Floor Suite), Hereford
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2019-01-18
IIF 6 - Director → ME
22
41 The Oval, Sidcup, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-05-06 ~ 2019-01-18
IIF 13 - Director → ME
1994-05-06 ~ 2019-01-18
IIF 24 - Secretary → ME
23
UNNETT COURT MANAGEMENT COMPANY LIMITED
07619773 C/o Three Keys Properties Ltd, 3rd Floor Offices, 41-43, Broad Street, Hereford, Hereford & Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ 2019-01-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-18
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE