1
64/66 ELM PARK ROAD RESIDENTS LIMITED
- now 01813323OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (9 parents)
Officer
1996-04-02 ~ 2008-05-13
IIF 32 - Secretary → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1991-01-01 ~ 1993-12-31
IIF 17 - Director → ME
3
36 Pall Mall, London
Active Corporate (57 parents)
Officer
2018-09-26 ~ 2021-09-22
IIF 12 - Director → ME
4
ASSOCIATED EQUIPMENT COMPANY LIMITED
05158452 Mutfords, Hare Street, Buntingford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2004-06-21 ~ 2023-05-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 25 - Ownership of shares – 75% or more → OE
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-07-29 ~ 2001-05-13
IIF 14 - Director → ME
6
BODY CLOCK HEALTH CARE LIMITED - now
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (14 parents)
Officer
1995-11-07 ~ 1995-11-07
IIF 31 - Director → ME
7
44 Radnor Walk, London, England
Active Corporate (7 parents)
Officer
2012-12-19 ~ 2025-01-29
IIF 7 - Director → ME
8
11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (8 parents)
Officer
1996-12-20 ~ 1996-12-24
IIF 15 - Director → ME
9
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
2016-08-04 ~ now
IIF 5 - Director → ME
10
Landmark House, 190 Willifield Way, London
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 20 - Director → ME
11
DUNLIN BUSINESS SERVICES LIMITED
- now 06518532DUNLIN ESTATES LIMITED
- 2025-02-20
06518532 47 Lyndale Avenue, London, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 23 - Director → ME
2008-02-29 ~ 2025-02-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
TRANSASIA STEEL COMPANY LIMITED - 1990-02-23
47 Lyndale Avenue, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ dissolved
IIF 11 - Director → ME
2006-03-17 ~ 2008-06-30
IIF 34 - Secretary → ME
13
Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola Vg1 110, Virgin Islands, British
Active Corporate (5 parents)
Officer
2022-07-14 ~ now
IIF 24 - Director → ME
14
MACSTEEL INTERNATIONAL U.K. LIMITED
03173529 47 Lyndale Avenue, London
Dissolved Corporate (12 parents)
Officer
1996-03-15 ~ dissolved
IIF 18 - Director → ME
2006-01-01 ~ 2008-06-30
IIF 35 - Secretary → ME
15
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED
- 1994-01-24
02720262LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
1992-12-14 ~ 1994-10-20
IIF 8 - Director → ME
16
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
- now 03640494KURON FLAT MANAGEMENT LIMITED - 1998-12-24
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents)
Officer
2000-01-27 ~ 2007-10-11
IIF 13 - Director → ME
17
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
- now 02889319VIXENDALE LIMITED - 1994-06-14
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (31 parents)
Officer
1998-09-15 ~ 2008-01-07
IIF 16 - Director → ME
1999-01-12 ~ 1999-03-15
IIF 33 - Secretary → ME
18
Summit House 170 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 28 - Has significant influence or control → OE
19
SANDERLING NOMINEES LIMITED
- now 03293245SANDERLING HOLDINGS LIMITED
- 2022-06-01
03293245SANDERLING NOMINEES LIMITED
- 2016-09-15
03293245 Summit House 170 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
20
74 Springfield Road, Baildon, Shipley, England
Active Corporate (21 parents)
Officer
2018-03-20 ~ 2022-10-31
IIF 21 - Director → ME
Person with significant control
2018-01-25 ~ 2023-09-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
21
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
- now 03778762S & C RAILWAY PROPERTIES LIMITED
- 1999-07-27
03778762 15 Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (24 parents)
Officer
1999-05-27 ~ 2008-11-09
IIF 19 - Director → ME
22
STANFORD PROPERTY NOMINEES LIMITED
08441544 190 Willifield Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 6 - Director → ME
23
THE MIDLAND RAILWAY COMPANY LIMITED
02277342 74 Springfield Road, Baildon, Shipley, West Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2020-02-14 ~ 2022-10-31
IIF 22 - Director → ME
~ 2015-03-03
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ 2023-09-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
WOLSEY COURT RESIDENTS ASSOCIATION LIMITED
01346784 Ms A.j. Evans, Company Secretary, 2 Darwood Court, 2 Belsize Road, London
Active Corporate (8 parents)
Officer
~ 1992-04-30
IIF 1 - Director → ME