1
14 WATFORD ROAD MANAGEMENT COMPANY LIMITED
06505664 Kim Waite, 15 Walton Terrace, Watford Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2009-03-06 ~ 2010-10-01
IIF 6 - Director → ME
2009-03-06 ~ 2011-02-01
IIF 28 - Secretary → ME
2
Second Floor, 51 Hoxton Square, London, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-22 ~ 2018-02-06
IIF 38 - Ownership of shares – 75% or more → OE
3
301 Leroy House 436 Essex Road, London, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
301 Leroy House 436 Essex Road, London, England
Active Corporate (6 parents)
Officer
2020-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-22
IIF 35 - Has significant influence or control → OE
5
Second Floor, 51 Hoxton Square, London, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ 2020-12-08
IIF 27 - Has significant influence or control → OE
6
Unit 4 Ironbridge House, 3 Bridge Approach, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Second Floor, 51 Hoxton Square, London, England
Active Corporate (4 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-08 ~ 2021-06-22
IIF 26 - Has significant influence or control → OE
8
VICTORIA TERRACE LIMITED
- 2020-04-24
11130686 301 Leroy House Essex Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-03 ~ 2018-02-06
IIF 41 - Ownership of shares – 75% or more → OE
9
301 Leroy House 436 Essex Road, London, England
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 14 - Director → ME
10
Second Floor, 51 Hoxton Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 2 - Director → ME
11
Second Floor, 51 Hoxton Square, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
301 Leroy House 436 Essex Road, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2018-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
301 Leroy House 436 Essex Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
301 Leroy House 436 Essex Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ 2020-05-22
IIF 34 - Has significant influence or control → OE
15
Second Floor, 51 Hoxton Square, London, England
Active Corporate (5 parents)
Officer
2024-09-25 ~ now
IIF 24 - Director → ME
16
301 Leroy House 436 Essex Road, London, England
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 17 - Director → ME
17
Third Floor, 27 Phipp Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 5 - Director → ME
18
301 Leroy House 436 Essex Road, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 23 - Director → ME
19
301 Leroy House 436 Essex Road, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 1 - Director → ME
20
Second Floor, 51 Hoxton Square, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-15 ~ dissolved
IIF 29 - Director → ME
21
Flat 9 10 Wellington Road, Kensal Green, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
HAMILTON COURT DEVELOPMENTS LIMITED
- now 08297675HAMILTON COURT ESTATES LTD
- 2012-11-19
08297675 35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
23
Second Floor, 51 Hoxton Square, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ 2019-09-30
IIF 33 - Has significant influence or control → OE
24
35 Ballards Lane, London
Active Corporate (2 parents)
Officer
2014-03-27 ~ now
IIF 21 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-20 ~ now
IIF 22 - Director → ME
26
14 David Mews, London, England
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ 2018-07-16
IIF 7 - Director → ME
27
WHITEPAPER INTERIORS LIMITED
- 2017-02-10
09980890 Ground Floor, 7-10 Bateman's Row, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-07 ~ 2022-02-01
IIF 37 - Ownership of shares – 75% or more → OE