1
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED
- 2007-04-19
06053858 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-16 ~ 2013-01-22
IIF 63 - Director → ME
2007-01-16 ~ 2013-01-22
IIF 22 - Secretary → ME
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-07-27
IIF 39 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 21 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-08-03 ~ 2013-01-22
IIF 56 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 18 - Secretary → ME
4
ANNINGTON FINANCE NO. 1 PLC
- now 03224889MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 54 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 17 - Secretary → ME
5
ANNINGTON FINANCE NO. 2 LIMITED
03255740 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 55 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 8 - Secretary → ME
6
ANNINGTON FINANCE NO. 4 PLC
- now 03462121ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 44 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 16 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ 2013-01-22
IIF 4 - Secretary → ME
8
ANNINGTON GUARANTEE LIMITED
- now 03232788ANNINGTON DEVELOPMENT LIMITED
- 1999-07-28
03232788 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-29 ~ 2013-01-22
IIF 59 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 14 - Secretary → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2012-12-13
IIF 43 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 27 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 61 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 12 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2013-01-22
IIF 6 - Secretary → ME
12
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-04-29 ~ 2013-01-22
IIF 58 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 20 - Secretary → ME
13
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 62 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 7 - Secretary → ME
14
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 53 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 15 - Secretary → ME
15
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2000-11-03 ~ 2013-01-22
IIF 11 - Secretary → ME
16
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-08 ~ 2013-01-22
IIF 48 - Director → ME
2006-05-08 ~ 2013-01-22
IIF 32 - Secretary → ME
17
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2013-01-22
IIF 50 - Director → ME
2006-05-09 ~ 2013-01-22
IIF 28 - Secretary → ME
18
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2013-01-22
IIF 51 - Director → ME
2011-02-23 ~ 2013-01-22
IIF 5 - Secretary → ME
19
ANNINGTON RENTALS (NO.2) LIMITED
05417092 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 49 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 30 - Secretary → ME
20
ANNINGTON RENTALS (NO.3) LIMITED
05417108 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 46 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 29 - Secretary → ME
21
ANNINGTON RENTALS (NO.4) LIMITED
05417120 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-01-22
IIF 47 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 31 - Secretary → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-08-03 ~ 2013-01-22
IIF 60 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 19 - Secretary → ME
23
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2013-01-22
IIF 45 - Director → ME
2008-03-11 ~ 2013-01-22
IIF 33 - Secretary → ME
24
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED
- 1999-07-28
03647309 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-05 ~ 2012-12-04
IIF 57 - Director → ME
1998-10-05 ~ 1999-09-17
IIF 23 - Secretary → ME
2000-11-03 ~ 2013-01-22
IIF 10 - Secretary → ME
25
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-07-27 ~ 2013-01-22
IIF 52 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 13 - Secretary → ME
26
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
ANNINGTON (COLCHESTER) LIMITED
- 2006-04-07
05397063ANNINGTON WATES (COLCHESTER) LIMITED
- 2005-11-09
05397063ANNINGTON DEVELOPMENTS (NO.2) LIMITED
- 2005-05-10
05397063 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-03-17 ~ 2005-05-19
IIF 41 - Director → ME
2005-10-20 ~ 2006-03-31
IIF 35 - Secretary → ME
2005-03-17 ~ 2005-05-19
IIF 34 - Secretary → ME
27
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
1993-08-13 ~ 1994-07-26
IIF 25 - Secretary → ME
28
The Park House, Ware Park, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2006-03-27 ~ now
IIF 42 - Director → ME
2006-03-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
- now 02735600PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1995-01-13 ~ 1998-04-14
IIF 37 - Director → ME
1995-01-13 ~ 1998-04-14
IIF 2 - Secretary → ME
30
PRECIS (1318) LIMITED
- 1995-03-03
03006203 The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-02-22 ~ 1998-04-14
IIF 40 - Director → ME
1995-02-22 ~ 1998-04-14
IIF 3 - Secretary → ME
31
KINGS HILL PROPERTY MANAGEMENT LIMITED
03017418 Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1995-02-02 ~ 1998-04-14
IIF 38 - Director → ME
1995-02-02 ~ 1998-04-14
IIF 1 - Secretary → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-08 ~ 2013-01-22
IIF 9 - Secretary → ME
33
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
1993-05-04 ~ 1993-10-11
IIF 26 - Secretary → ME
34
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
1993-03-01 ~ 1993-05-27
IIF 24 - Secretary → ME