1
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-09 ~ 2018-11-28
IIF 19 - Director → ME
Person with significant control
2017-11-09 ~ 2018-11-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
2 Astwood Close, Hornchurch, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2016-07-18 ~ 2016-11-09
IIF 10 - Director → ME
3
Chiltern House, King Edward Street, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-06-27 ~ 2017-05-08
IIF 12 - Director → ME
Person with significant control
2016-06-27 ~ 2017-05-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-09-07 ~ 2018-12-21
IIF 17 - Director → ME
5
Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-27 ~ 2018-11-30
IIF 11 - Director → ME
Person with significant control
2016-06-27 ~ 2018-11-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
141,382 GBP2024-12-31
Officer
2016-07-18 ~ 2018-07-09
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ 2018-07-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Ridings Close, Ascot, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
7,446 GBP2024-12-31
Officer
2016-03-18 ~ 2016-08-05
IIF 15 - Director → ME
8
Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-07-18 ~ 2018-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-09 ~ 2018-11-30
IIF 18 - Director → ME
Person with significant control
2017-11-09 ~ 2018-11-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-27 ~ 2018-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ramillies House, Ramillies Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-780 GBP2024-05-31
Officer
2016-07-18 ~ 2018-11-30
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ 2018-11-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE