1
ANELLO BUILDING MANAGEMENT LIMITED
13427252 Old Jordans, Jordans Lane, Jordans, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 33 - Has significant influence or control → OE
2
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-130,025 GBP2021-12-31
Officer
2014-12-11 ~ 2022-03-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,837 GBP2021-12-31
Officer
2014-12-11 ~ 2022-03-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-177,689 GBP2025-03-31
Officer
2016-05-13 ~ 2017-06-15
IIF 7 - Director → ME
Person with significant control
2016-06-07 ~ 2017-06-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,783 GBP2024-04-01 ~ 2025-03-31
Officer
2014-03-27 ~ 2017-06-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
PARAMOUNT MANAGEMENT COMPANY LIMITED
03301560 Refectory Barn, Old Jordans Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
185 GBP2024-03-25
Officer
1998-01-01 ~ now
IIF 3 - Director → ME
2016-06-07 ~ now
IIF 31 - Secretary → ME
7
15 Paramount 206-212 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
Refectory Barn Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-01-31 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Flat 15 Paramount Building 206-212, St. John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 12 - Director → ME
10
Refectory Barn Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
RDL 2016 LIMITED
- 2023-11-03
10492328 07365692, 07405351, 07405264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Refectory Barn Old Jordans Jordans Lane, Jordans, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
29,855 GBP2024-05-31
Officer
2016-11-23 ~ now
IIF 5 - Director → ME
2016-11-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 28 - Has significant influence or control → OE
12
Refectory Barn, Old Jordans Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2004-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
Refectory Barn Old Jordans Jordans Lane, Jordans, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,163,387 GBP2023-10-31
Officer
1997-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
RIVERCREST PROPERTY CONTRACTS LIMITED
07055311 15 Paramount Building, 206-212 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2009-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE ANELLO PARTNERSHIP LLP
- now OC432864INDUSTRY SPACE LLP
- 2022-02-07
OC432864 Refectory Barn, Old Jordans Jordans Lane, Jordans, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
VINE HILL SERVICE CHARGE LIMITED
04716620 15 Paramount Building, 206-212 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 29 - Secretary → ME
17
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED
- 1994-07-14
02911161 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
267,817 GBP2024-03-31
Officer
1994-06-20 ~ 1995-01-18
IIF 15 - Director → ME
18
WREN HOUSE SERVICE CHARGE LIMITED
04716720 15 Paramount Building, 206-212 Saint John Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 30 - Secretary → ME