1
4 Bramley Chase, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2007-05-09
IIF 2 - Director → ME
2006-08-02 ~ 2007-05-09
IIF 1 - Secretary → ME
2
ALBANY ARCHITECTURAL HERITAGE TRUST LIMITED
03310834 25 Whinfield Lane, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1997-01-31 ~ 2000-04-14
IIF 3 - Director → ME
3
ORBITAL CONSULTANCY SERVICES LIMITED
- 2022-10-31
04588973CITYBASE APARTMENTS LIMITED
- 2021-09-10
04588973 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2016-05-24 ~ now
IIF 11 - Director → ME
2016-05-24 ~ 2019-11-11
IIF 4 - Secretary → ME
4
78 Westbourne Grove, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 9 - Director → ME
5
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELEVEN HEAVEN HOLDINGS LIMITED
- 2017-05-23
07572240 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANCASTER & MORECAMBE CHAMBER OF COMMERCE - now
LANCASTER DISTRICT CHAMBER OF COMMERCE TRADE AND INDUSTRY
- 2023-09-04
00053741LANCASTER MORCAMBE AND DISTRICT CHAMBER OF COMMERCE(THE) - 1980-12-31
C/o Lancaster And Morecambe College, Morecambe Road, Lancaster, Lancashire, England
Active Corporate (81 parents)
Officer
2017-06-20 ~ 2020-04-20
IIF 24 - Director → ME
8
Station Farm, Wycombe Road, Saunderton, Buckinghamshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Station Farm, Wycombe Road, Saunderton, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Dwf Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 22 - Director → ME
11
Building 7 Chiswick Park, 566 Chiswick High Raod, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 10 - Director → ME
12
SILVERDOOR INVESTMENT HOLDINGS LIMITED
16599689 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME
13
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2000-03-20 ~ now
IIF 15 - Director → ME
2000-03-20 ~ 2019-11-11
IIF 6 - Secretary → ME
14
SYNERGY GLOBAL HOUSING (UNITED KINGDOM) LIMITED
11950011 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2025-10-31 ~ now
IIF 14 - Director → ME
15
LUCENT INVESTMENTS LIMITED
- 2019-05-01
11260612 Station Farm, Wycombe Road, Saunderton, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ 2020-01-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Station Farm, Wycombe Road, Saunderton, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 21 - Director → ME
17
3 Dukes Gate, Chiswick, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 8 - Director → ME
18
THE APARTMENT SERVICE RENTALS LIMITED
- now 03473880ROOM SPACE RENTALS LIMITED
- 2021-09-07
03473880 3 Dukes Gate, Chiswick, London, England
Dissolved Corporate (8 parents)
Officer
2021-09-06 ~ dissolved
IIF 7 - Director → ME
19
THE APARTMENT SERVICE WORLDWIDE LIMITED
- now 01112378ROOM SPACE LIMITED
- 2021-09-07
01112378 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-06 ~ now
IIF 13 - Director → ME
20
7 Merlin Centre, Gatehouse Close, Aylesbury, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-14 ~ 2015-05-14
IIF 23 - Director → ME
2010-05-14 ~ 2015-05-14
IIF 5 - Secretary → ME