1
12 Netherton Grove, London, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2024-01-19
IIF 1 - Director → ME
Person with significant control
2020-05-20 ~ 2022-08-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
77 Royal Hospital Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 4 - Director → ME
3
284 OLD BROMPTON ROAD MANAGEMENT LIMITED
08361495 85-87 Bayham Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2024-06-06
IIF 12 - Director → ME
Person with significant control
2023-03-28 ~ 2024-06-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
7 AND 9 TEDWORTH GARDENS MANAGEMENT LIMITED
06551436 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2010-05-01
IIF 8 - Director → ME
5
76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED
01319223 19 Darby Crescent, Sunbury-on-thames, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2024-05-24
IIF 10 - Director → ME
6
CHAPELTONS ESTATE AGENTS LIMITED
- now 03144032MONEY KYRLE ESTATE AGENTS LIMITED
- 2002-01-24
03144032 Studio 4 224 Shoreditch High Street, London, England
Active Corporate (9 parents)
Officer
1996-01-08 ~ 2020-04-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-10 ~ 2000-07-06
IIF 18 - Director → ME
8
FLOOD STREET CONTRACTING LTD
- now 05165860 Gold Accountants, 5f Ocean House, Bentley Way, Barnet, England
Dissolved Corporate (5 parents)
Officer
2004-07-08 ~ dissolved
IIF 6 - Director → ME
9
GOTHVILLE MANAGEMENT COMPANY LIMITED
02320527 The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, London
Active Corporate (19 parents)
Officer
1997-06-17 ~ 1997-11-28
IIF 17 - Director → ME
10
MELBURY INVESTMENTS LIMITED
- now 03170264SUNCOVE PROPERTIES LIMITED
- 1996-10-24
03170264 Gold Accountants, 5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (6 parents)
Officer
1996-04-23 ~ dissolved
IIF 3 - Director → ME
11
MELBURY PROPERTIES LIMITED
- now 03301867 Gold Accountants, 5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (6 parents)
Officer
1997-02-03 ~ dissolved
IIF 7 - Director → ME
12
MELBURY SECURITIES LIMITED
- now 03204471NUMBER TWO EVELYN GARDENS LIMITED
- 1997-08-11
03204471KELMSLEY TRADING LIMITED
- 1996-10-14
03204471 2b Highstone House, 165 High Street, Barnet, England
Active Corporate (7 parents)
Officer
1996-05-28 ~ 2024-01-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ dissolved
IIF 2 - Director → ME
14
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-24 ~ 2024-01-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
SEVEN ORMONDE GATE LIMITED
- now 01488092MAUGLEN LIMITED - 1980-12-31
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (13 parents)
Officer
2002-07-25 ~ 2002-12-19
IIF 9 - Director → ME
16
Gold Accountants, 5f Ocean House, Bentley Way, Barnet, England
Dissolved Corporate (4 parents)
Officer
2006-09-07 ~ dissolved
IIF 15 - Director → ME
2006-09-07 ~ 2012-01-10
IIF 19 - Secretary → ME
17
4385, 08322632 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2023-12-08
IIF 11 - Director → ME