1
8 GRAND PARADE FREEHOLD LIMITED
07723920 338 London Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
2
172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUFORT PARK RESIDENTS MANAGEMENT LIMITED
01302313 C/o Goldwins, 75, Maygrove Road, London
Active Corporate (36 parents)
Officer
2013-10-16 ~ 2015-05-19
IIF 25 - Director → ME
4
CITY AND SUBURBAN INVESTMENTS LIMITED
00606174 172 Greenford Road, Harrow, Middx
Active Corporate (3 parents)
Officer
2013-03-05 ~ now
IIF 5 - Director → ME
2013-03-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRAIG & COMPANY (PROPERTIES) LIMITED
00483549 Second Floor, 172 Greenford Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 22 - Director → ME
~ 1994-09-01
IIF 10 - Director → ME
6
172, Greenford Road, Sudbury Hill, Harrow, Middx
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
172 Greenford Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
172 Greenford Rd, Harrow, Middx
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
172 Greenford Rd, Harrow, Middx
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Second Floor, 172 Greenford Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 26 - Director → ME
11
HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
00677567 172 Greenford Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
04880083 1st Floor, 45 Endell Street, London, England
Active Corporate (24 parents)
Officer
2021-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 42 - Has significant influence or control → OE
13
OPHIR ROAD RESIDENTS ASSOCIATION LIMITED
- now 10866347HEALEY & BAKER LIMITED
- 2024-06-15
10866347 172 Greenford Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
QUARRY FARM MANAGEMENT COMPANY LIMITED
05963953 Long Barn, Quarry Farm South Tawton, Okehampton, Devon
Active Corporate (12 parents)
Officer
2006-10-11 ~ 2007-03-30
IIF 1 - Secretary → ME
15
ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED
00606904 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STATION COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED
01741617 172 Greenford Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
~ now
IIF 7 - Director → ME
17
172 Greenford Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
TOWN AND COUNTY INVESTMENT COMPANY LIMITED
00553128 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-12-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED
00532580 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
1992-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
TWO TWO ZERO BLYTHE ROAD MANAGEMENT LIMITED
08317948 172 Greenford Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 20 - Director → ME
21
172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WILCROFT INVESTMENT COMPANY LIMITED
00770379 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
YEOMAN HOMES LIMITED - now
NEW FINLAN HOMES LIMITED
- 2004-10-05
01229681FINLAN NEW HOMES LIMITED - 1995-07-14
SKYBRIDGE EXPORTS LIMITED - 1988-04-12
LENHIND LIMITED - 1981-12-31
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
1995-08-09 ~ 1997-10-23
IIF 24 - Director → ME
1995-08-09 ~ 1997-10-23
IIF 2 - Secretary → ME