1
16 HORNSEY LANE MANAGEMENT LIMITED
01988795 Flat 7, 16-18 Hornsey Lane, London N6 5lx Hornsey Lane, London, England
Active Corporate (10 parents)
Officer
~ 2008-11-05
IIF 15 - Director → ME
2012-07-14 ~ 2016-06-17
IIF 23 - Director → ME
~ 2007-06-30
IIF 24 - Secretary → ME
2
85 Stroud Green Road, London, England
Active Corporate (20 parents)
Officer
1992-03-16 ~ 2021-10-01
IIF 20 - Director → ME
1992-03-16 ~ 2007-03-14
IIF 29 - Secretary → ME
3
37 GOLDHURST MANAGEMENT LIMITED
02213049 37a Goldhurst Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2007-03-06
IIF 19 - Director → ME
~ 2007-03-06
IIF 27 - Secretary → ME
4
46 Addison Gardens, London, England
Active Corporate (12 parents)
Officer
~ 2005-05-21
IIF 13 - Director → ME
5
9/23 LINDEN MANSIONS MANAGEMENT LIMITED
07885653 1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2018-07-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Abbey House, 342 Regents Park Road, London
Active Corporate (6 parents)
Officer
~ 2018-07-29
IIF 10 - Director → ME
~ 2018-07-29
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (3 parents)
Officer
2011-08-02 ~ 2018-07-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2018-07-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELLAMY HOUSE MANAGEMENT LIMITED
08165147 116 Stanmore Hill, Stanmore, Middx
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 21 - Director → ME
10
Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
~ 2018-07-29
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
136 Goldhurst Terrace, Flat 3, London
Dissolved Corporate (11 parents)
Officer
2000-04-02 ~ 2002-08-20
IIF 17 - Director → ME
12
LINDEN MANSIONS MANAGEMENT LIMITED
01876663 51b Linden Mansions Hornsey Lane, London, England
Active Corporate (23 parents)
Officer
~ 2020-05-02
IIF 16 - Director → ME
13
1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2018-07-29
IIF 9 - Director → ME
1993-10-27 ~ 2018-07-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
OSBORN DEVELOPMENT COMPANY LIMITED
00416893 1 Ingham Court, 4a Holborn Close, London, England
Active Corporate (5 parents)
Officer
~ 2018-07-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRIORY HAMPSTEAD MANAGEMENT LIMITED
02719301 2 Priory Road, London
Active Corporate (7 parents)
Officer
1992-06-01 ~ 2018-07-29
IIF 30 - Secretary → ME
16
Bishops House, Monkville Avenue, London, England
Active Corporate (5 parents)
Officer
~ 2018-07-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE