1
ALLIED PROPERTY INVESTMENTS LIMITED
09415882 C/o Michael Omiros Ltd, 48 Warwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ 2016-12-31
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (10 parents)
Officer
2013-07-09 ~ now
IIF 24 - Director → ME
2013-07-09 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
3
7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 17 - Director → ME
2017-04-27 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 25 - Director → ME
2013-07-09 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 46 - Has significant influence or control → OE
5
HENLEY PROPERTY DEVELOPMENTS LIMITED
04826011 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-09 ~ now
IIF 15 - Director → ME
2013-07-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-11 ~ 2017-11-20
IIF 44 - Has significant influence or control → OE
6
HENLEY PROPERTY HOLDINGS LIMITED
- now 03892982ENCHANTED TOURS LIMITED - 2004-04-08
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2013-07-09 ~ now
IIF 22 - Director → ME
2013-07-09 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
7
35 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
LANGLEY PROPERTY INVESTMENT (WALTHAMSTOW) LIMITED
07670145 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 27 - Director → ME
2013-07-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 34 - Has significant influence or control → OE
9
LANGLEY PROPERTY INVESTMENT LIMITED
07618477 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 26 - Director → ME
2013-07-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 45 - Has significant influence or control → OE
10
LANGLEY PROPERTY TRADING (WALTHAMSTOW) LIMITED
07674085 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 19 - Director → ME
2013-07-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 35 - Has significant influence or control → OE
11
LANGLEY PROPERTY TRADING LIMITED
07618336 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 23 - Director → ME
2013-07-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 43 - Has significant influence or control → OE
12
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 30 - Director → ME
2013-07-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
MANOR DEVELOPMENT & DESIGN LIMITED
13436810 30 New Row, Bucknell, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 29 - Director → ME
15
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 21 - Director → ME
2013-07-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 39 - Has significant influence or control → OE
16
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
30 New Row, Bucknell, Bicester, England
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
THE BLUEPRINT COALITION LIMITED
06686054 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-09 ~ dissolved
IIF 28 - Director → ME
2013-07-09 ~ dissolved
IIF 2 - Secretary → ME
19
TRIFLE ENTERPRISES LIMITED
- now 07889236MANOR (N16) LIMITED
- 2013-02-12
07889236 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 3 - Secretary → ME
20
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (5 parents)
Person with significant control
2016-08-02 ~ 2017-10-18
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE