1
ALFORD HOUSE (MANAGEMENT) LIMITED
01629284 141 High Street, Barnet, Hertfordshire, High Street, Barnet, England
Active Corporate (13 parents)
Officer
2013-10-18 ~ now
IIF 3 - Director → ME
2013-10-18 ~ now
IIF 41 - Secretary → ME
2
141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
AMICREST (PARKERS APARTMENTS) LIMITED
09866223 113 Corporation Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
2015-11-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-10-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 22 - Director → ME
5
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC
- 2025-01-08
02835415JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2002-03-01 ~ 2020-06-19
IIF 25 - Director → ME
6
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-05-29 ~ 2020-06-19
IIF 9 - Director → ME
7
109 -113 Parkers Hotel Bulding, Corporation Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ 2013-01-01
IIF 17 - Director → ME
9
CIRCLE 109 MANAGEMENT LIMITED - now
PREDATOR PROPERTIES LIMITED
- 2013-11-27
06618440 287 Regents Park Road, London
Active Corporate (6 parents)
Officer
2008-06-12 ~ 2009-07-28
IIF 19 - Director → ME
10
CIRCLE PROPERTY LIMITED - now
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2008-06-12 ~ 2009-08-01
IIF 20 - Director → ME
11
28 Connaught Drive, Hampstead Garden Suburb, London
Active Corporate (3 parents)
Officer
(before 1991-12-30) ~ now
IIF 7 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-12-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 13 - Director → ME
13
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 12 - Director → ME
2011-09-23 ~ now
IIF 44 - Secretary → ME
14
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Officer
2008-02-13 ~ 2010-11-03
IIF 6 - Director → ME
15
Parkers Hotel Building, 109-113 Corporation Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ dissolved
IIF 21 - Director → ME
2016-01-25 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
KERRINGTON GROWTH LIMITED
- now 06394818KERRINGTON REPOSSESSIONS LIMITED
- 2008-02-12
06394818 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-10 ~ 2010-11-08
IIF 8 - Director → ME
17
LEEAIR LTD - now
SENTINAL PROPERTIES (LONDON) LIMITED
- 2014-09-18
05959830 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (4 parents)
Officer
2006-10-09 ~ 2011-03-01
IIF 10 - Director → ME
18
143 Cranley Gardens, Muswell Hill, London
Active Corporate (6 parents)
Officer
2010-05-07 ~ 2011-05-23
IIF 23 - Director → ME
19
28 Connaught Drive, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
20
PARKERS APARTMENTS MANAGEMENT LIMITED
08610560 143 Cranley Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 24 - Director → ME
21
109 -113 Corporation Street, Manchester
Active Corporate (3 parents)
Officer
2012-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-13 ~ 2016-08-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parkers Hotel Building, 109-113 Corporation Street, Manchester
Active Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
PARKERS PROPERTY MANAGEMENT LTD
07683434 109-113 Corporation Street, Manchester
Active Corporate (2 parents, 2 offsprings)
Officer
2011-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
28 Connaught Drive, Hampstead Garden Suburb, London, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-09 ~ now
IIF 2 - Director → ME
2018-03-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2022-09-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-28 ~ 2009-12-21
IIF 26 - Director → ME
26
SENTINAL OPERATIONS LTD - now
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Officer
2003-09-26 ~ 2011-03-01
IIF 27 - Director → ME
27
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-10-06 ~ 2011-03-01
IIF 28 - Director → ME
28
SILVERCREST (BRISTOL) LIMITED
- now 06742753AMICREST (BRISTOL) LIMITED
- 2009-05-08
06742753 Grove Lodge, 287 Regents Park Road, London, Finchley
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2011-12-20
IIF 45 - Director → ME
29
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 18 - Director → ME