1
14 Netherwood Road C/o Mark Jones, Flat 2, 14 Netherwood Road, London, England
Active Corporate (8 parents)
Officer
2014-11-21 ~ 2020-12-22
IIF 21 - Director → ME
2
H W F NUMBER ONE HUNDRED AND FIFTEEN LIMITED - 1989-06-26
277 - 279 Chiswick High Road, London, Greater London, England
Active Corporate (28 parents)
Officer
2013-07-23 ~ 2022-04-04
IIF 25 - Director → ME
3
28 BOLINGBROKE ROAD MANAGEMENT LIMITED
06618809 83 Sterndale Road, London
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2025-09-20
IIF 24 - Director → ME
2008-06-12 ~ 2025-09-20
IIF 5 - Secretary → ME
4
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
22-25 Portman Close, Room S3, London, England
Active Corporate (9 parents)
Officer
2018-11-08 ~ 2019-04-02
IIF 20 - Director → ME
6
DUNSANY COMMUNAL GARDEN LIMITED
09121616 7 Ludlow Road, London
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
7
GREENFIELD CLOSE DEVELOPMENT LIMITED
12244481 83 Sterndale Road, Hammersmith And Fulham, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 14 - Director → ME
2019-10-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-10-04 ~ now
IIF 29 - Has significant influence or control → OE
8
GREENFIELD CLOSE MANAGEMENT LIMITED
13280361 83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 12 - Director → ME
2021-03-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-03-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
IMPERIAL CLOSE MANAGEMENT LIMITED
16334005 83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME
2025-03-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
PROGRESSIVE MILK PRODUCERS LIMITED
- now 02189133QUAYSHELFCO 197 LIMITED - 1988-02-04
Coglan House, Old Monmouth Road, Longhope, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 19 - Director → ME
2016-10-31 ~ now
IIF 1 - Secretary → ME
11
12 LLANMAES ROAD LIMITED
- 2021-02-04
12562580 83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 16 - Director → ME
2020-04-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-04-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 17 - Director → ME
2022-04-25 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
83 Sterndale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 22 - Director → ME
2021-05-28 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
RCW BANBURY LIMITED
- 2020-09-28
12608702 83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 13 - Director → ME
2020-05-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-05-18 ~ now
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
15
83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-26 ~ now
IIF 15 - Director → ME
2017-04-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE