1
56 ALMA VALE ROAD MANAGEMENT LIMITED
01958983 41 Alma Vale Road, Clifton, Bristol, Avon, England
Active Corporate (27 parents)
Officer
2012-06-01 ~ 2022-01-24
IIF 16 - Director → ME
2
ALLENBROOKE PLC - now
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED
- 2014-07-31
09142135 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 23 - Director → ME
3
ALLENBY COMMERCIAL PROPERTY PLC - now
HJ COMMERCIAL LIMITED
- 2014-07-31
09142301 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 26 - Director → ME
4
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185APOLLO COMMERCIAL PROPERTY LIMITED
- 2015-04-14
09448185 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2015-04-08 ~ 2016-03-08
IIF 22 - Director → ME
5
BALLARAT PROPERTY LTD
- 2015-04-14
09465030 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2015-04-08 ~ 2016-03-08
IIF 17 - Director → ME
6
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 9 - Director → ME
7
ELAINE SECURITIES LIMITED - now
ELAINE SECURITIES PLC
- 2023-09-27
09417831HJ SECURITIES LIMITED
- 2015-03-11
09417831 4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ 2016-05-10
IIF 14 - Director → ME
8
23a Courteenhall Road, Northamptonshire, Blisworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
9
LAMBERT PERRIN LIQUIDITY PLC - now
HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2014-11-03 ~ 2016-03-08
IIF 18 - Director → ME
10
MALBOROUGH EQUITY PLC - now
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 24 - Director → ME
11
MARTINI PRIVATE (CHERRY) LIMITED
11751649 Haysmacintyre, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ dissolved
IIF 10 - Director → ME
12
PURPLE FINANCIAL INVESTMENTS LIMITED
11165686 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ 2018-08-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PURPLE INVESTMENT HOLDINGS LIMITED
10568000 6th Floor Lloyds Avenue House, 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 6 - Director → ME
2017-01-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
REDITUM CAPITAL LTD - now
HENNESSY JONES LTD
- 2016-03-25
08410053GFY SOLUTIONS LIMITED - 2013-05-24
59-60 Grosvenor Street, London, England
Active Corporate (9 parents, 75 offsprings)
Officer
2014-01-14 ~ 2016-03-14
IIF 13 - Director → ME
15
33 Lawnside, Nailsworth, Stroud, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
STARK COMMERCIAL PROPERTY PLC
- now 09417825STARK COMMERCIAL PROPERTY LIMITED
- 2015-05-21
09417825 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 20 - Director → ME
17
THE MEREDITH PROPERTY GROUP LIMITED - now
THE MEREDITH PROPERTY GROUP PLC
- 2023-10-16
09466130THE MEREDITH PROPERTY GROUP LTD
- 2015-05-22
09466130 4385, 09466130 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-05-14 ~ 2016-03-14
IIF 15 - Director → ME
18
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ 2016-03-14
IIF 19 - Director → ME
19
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2015-02-26 ~ 2016-03-14
IIF 21 - Director → ME
20
WELLESLEY COMMERCIAL PROPERTY LIMITED - now
WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20
09417833HJ UK COMMERCIAL PROPERTY LIMITED
- 2015-03-11
09417833 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2015-02-26 ~ 2016-03-08
IIF 25 - Director → ME
21
12a Flax Bourton Road, Failand, Bristol, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE