1
ALROY COURT MANAGEMENT COMPANY LIMITED
13624681 Alroy Court, 118a Disraeli Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-15 ~ 2024-09-24
IIF 34 - Director → ME
Person with significant control
2021-09-15 ~ 2024-09-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
933 GBP2022-07-31
Officer
2019-10-28 ~ dissolved
IIF 31 - Director → ME
3
BLENHEIM LAND AND HOMES LTD
- now 11021747BLENHEIM WOOLBRO ASSETS LIMITED
- 2018-12-11
11021747 3 Ye Corner, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ 2018-12-12
IIF 37 - Director → ME
4
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 30 - Director → ME
5
BLENHEIM WOOLBRO RESIDENTIAL LIMITED
10327721 3 Ye Corner, Aldenham Road, Watford, Herts, England
Active Corporate (5 parents)
Equity (Company account)
1,710 GBP2023-08-31
Officer
2016-08-12 ~ now
IIF 36 - Director → ME
6
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-144,163 GBP2022-07-31
Officer
2017-09-14 ~ dissolved
IIF 42 - Director → ME
7
CHELSEA MEWS MANAGEMENT SERVICES LIMITED
10334145 Regent House Business Centre 13 - 15 George Street, Hp20 2hu, Aylesbury, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2016-08-17 ~ 2018-10-31
IIF 38 - Director → ME
Person with significant control
2016-08-17 ~ 2021-02-09
IIF 12 - Ownership of shares – 75% or more → OE
8
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
71,338 GBP2024-07-31
Officer
2019-04-04 ~ now
IIF 23 - Director → ME
9
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,225 GBP2024-07-31
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
10
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-9,930 GBP2024-07-31
Officer
2023-03-17 ~ now
IIF 28 - Director → ME
11
ST GEORGES WORKS DELAMARE LIMITED
12608061 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,670 GBP2022-07-31
Officer
2020-05-18 ~ dissolved
IIF 33 - Director → ME
12
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-87,576 GBP2024-07-31
Officer
2022-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-23 ~ 2024-03-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
869 High Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-02-23 ~ 2024-02-23
IIF 39 - Director → ME
14
WOOLBRO EVOLUTION (BERESFORD) LTD
13196098 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,909 GBP2024-07-31
Officer
2021-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-11 ~ 2021-02-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
195,650 GBP2024-07-31
Officer
2017-06-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-27 ~ 2017-06-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WOOLBRO HOLDINGS (LONDON) LLP
- now OC387600WOOLBRO PROPERTIES LLP
- 2014-11-24
OC387600 77 Chapel Street, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
WOOLBRO HOMES (DISRAELI) LIMITED
13131908 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,496 GBP2023-07-31
Officer
2021-01-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
876 GBP2020-07-31
Officer
2017-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
19
WOOLBRO HOMES (TOOTING) LIMITED
11223666 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
218,201 GBP2020-07-31
Officer
2018-02-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
WOOLBRO HOMES AND ESTATES LIMITED
11189158 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,114 GBP2022-07-31
Officer
2018-02-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-06 ~ 2018-02-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-07 ~ 2017-09-22
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ 2017-09-22
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
22
Third Floor Winston House, 2, Dollis Park, London, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
3,702,493 GBP2024-07-31
Officer
2014-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-503,345 GBP2024-07-31
Officer
2022-06-07 ~ now
IIF 24 - Director → ME
24
WOOLBRO INVESTMENTS (LONDON) LIMITED
13039548 Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,227 GBP2024-07-31
Officer
2020-11-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 17 - Right to appoint or remove directors → OE
25
3rd Floor, Winston House, 2, Dollis Park, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
800,510 GBP2024-07-31
Officer
2016-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-07 ~ 2018-01-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Third Floor Winston House, 2 Dollis Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-294,533 GBP2024-07-31
Officer
2020-09-22 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
27
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-60,617 GBP2017-11-30
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE