1
137c Fortess Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
2
19 Avenue Road, St. Albans, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-12 ~ 2019-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 Avenue Road, St. Albans, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
2019-12-01 ~ 2019-12-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-04 ~ 2019-04-01
IIF 4 - Ownership of shares – 75% or more → OE
4
MIDLAND MANAGEMENT COMPANY ST ALBANS LIMITED
03502890 Abbotts House Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (8 parents)
Officer
2020-02-17 ~ 2021-11-19
IIF 15 - Director → ME
5
MIDLAND RAILWAY (FREEHOLD) COMPANY LTD
- now 12175641MIDLAND RAILWAY MANAGEMENT COMPANY LTD
- 2020-02-10
12175641 Abbotts House, Lower High Street, Watford, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2022-02-03
IIF 16 - Director → ME
6
72 Kiln Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2017-12-01
IIF 13 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 7 - Ownership of shares – 75% or more → OE
7
PVD PROPERTY INVESTMENT AND MANAGEMENT LTD
- 2023-06-01
14221913 1 Stonecross Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
19 Avenue Road, St. Albans, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
72 Kiln Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
1 Stonecross Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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