1
84 Savernake Road Timothy Holloway, 84 Savernake Road, London, England
Active Corporate (12 parents)
Officer
2003-09-10 ~ 2008-08-11
IIF 11 - Director → ME
2
9-11 HIGH STREET STAINES MANAGEMENT LIMITED
13864275 C/o North Square Properties, 37 Marylebone High Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ 2023-02-21
IIF 14 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
97a South Hill Park, South Hill Park, London, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2015-12-22
IIF 10 - Director → ME
4
THE TREEHOUSE TRUST
- 2011-02-10
03375255 Pears National Centre For Autism Education, Woodside Avenue, London, England
Active Corporate (59 parents)
Officer
2003-05-02 ~ 2013-05-24
IIF 12 - Director → ME
5
DUDLEY COURT MANAGEMENT CO. LIMITED
- now 02549063UPTONGROVE LIMITED - 1991-01-14
No 4 Castle Court 2, Castlegate Way, Dudley, England
Active Corporate (17 parents)
Officer
1992-05-01 ~ 1992-09-23
IIF 9 - Director → ME
6
H W F NUMBER THREE HUNDRED LIMITED - 1996-02-15
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-30 ~ 2002-06-26
IIF 13 - Director → ME
7
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
- now 02792575 3 Coldbath Square, London, England
Active Corporate (9 parents)
Officer
2022-02-16 ~ now
IIF 1 - Director → ME
1993-03-11 ~ 2018-03-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
- now 02843695 3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-09-06 ~ now
IIF 5 - Director → ME
1993-09-06 ~ 2004-05-05
IIF 22 - Secretary → ME
9
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
06318295 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ now
IIF 3 - Director → ME
2007-07-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTH SQUARE PROPERTIES (RICHMOND) LIMITED
03638655 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
1998-09-25 ~ now
IIF 4 - Director → ME
1998-09-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTH SQUARE PROPERTIES (UK) LIMITED
- now 02153963 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORTH SQUARE PROPERTIES LIMITED
- now 02545152 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
2014-04-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
- now 00928520NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
862 Finchley Road, London, England
Active Corporate (57 parents)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME