1
AYLESBURY HOUSE MANAGEMENT COMPANY LIMITED
09214584 22 Wembley Park Boulevard Network Homes Limited, The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 13 - Director → ME
2
CHURCHILL GARDENS AMENITY LIMITED
- now 01930623WINSLADE DEVELOPMENTS LIMITED - 1985-09-09
22 Wembley Park Boulevard Network Homes Ltd., The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 14 - Director → ME
3
COSGROVE HOUSE MANAGEMENT COMPANY LIMITED
09214565 Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 19 - Director → ME
4
C/o London Borough Of Ealing Council, Perceval House 14/16 Uxbridge Road, Ealing, London
Dissolved Corporate (53 parents)
Officer
2010-04-22 ~ 2011-03-31
IIF 27 - Director → ME
5
FUTURE LIVING SPACE LIMITED - now
CHEEKY CHAPPIE DEVELOPMENT LIMITED
- 2007-06-18
04940821 2 Bridge Avenue, Hammersmith London
Dissolved Corporate (12 parents)
Officer
2004-09-24 ~ 2005-08-19
IIF 34 - Secretary → ME
6
MARSWORTH HOUSE MANAGEMENT COMPANY LIMITED
09214640 Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 12 - Director → ME
7
NETWORK AFFORDABLE DEVELOPMENTS LTD - now
NETWORK LIVING MANAGEMENT SERVICES LTD
- 2021-01-12
09038196 Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 16 - Director → ME
8
NETWORK HOMES 2016 LIMITED
- now 07016961NETWORK HOMES LIMITED - 2016-04-26
Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-25 ~ 2018-12-31
IIF 24 - Director → ME
9
COMMUNITY HOUSING DEVELOPMENT LTD - 2016-05-05
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 26 - Director → ME
10
NETWORK STADIUM INVESTMENTS LIMITED - 2016-05-05
STADIUM ISLINGTON LTD - 2011-12-13
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2017-07-25 ~ 2018-12-31
IIF 23 - Director → ME
11
NETWORK NEW BUILD LIMITED
- now 04076854WILLOW NEW BUILD LIMITED - 2005-07-12
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (32 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 15 - Director → ME
12
NETWORK TREASURY SERVICES LIMITED
- now 06424065STILLNESS 919 LIMITED - 2008-02-27
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (33 parents)
Officer
2016-09-29 ~ 2018-12-31
IIF 22 - Director → ME
13
PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED
03844964 Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex
Dissolved Corporate (24 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 20 - Director → ME
14
PIMLICO VILLAGE DEVELOPMENTS LIMITED
03838482 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 17 - Director → ME
15
RIVERSMEAD HOUSING DEVELOPMENT LIMITED
06717210 Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex
Dissolved Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 18 - Director → ME
16
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (24 parents)
Officer
2010-07-12 ~ 2010-09-17
IIF 30 - Director → ME
17
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-09-15 ~ 2010-09-17
IIF 2 - Director → ME
18
SOVEREIGN ADVANCES LIMITED
- now 06927929STILLNESS 974 LIMITED - 2009-08-13
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-11-21
IIF 7 - Director → ME
19
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-11-21
IIF 9 - Director → ME
20
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - now
DOUBLOON DEVELOPMENTS LIMITED
- 2020-07-01
06195779STILLNESS 891 LIMITED - 2007-08-31
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (23 parents)
Officer
2019-01-02 ~ 2019-11-21
IIF 6 - Director → ME
21
SOVEREIGN HOUSING DEVELOPMENTS LIMITED - now
FLORIN HOMES LIMITED
- 2020-07-01
07233624 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents)
Officer
2019-01-02 ~ 2019-11-21
IIF 8 - Director → ME
22
SOVEREIGN HOUSING PARTNERSHIPS LIMITED - now
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2019-01-02 ~ 2019-11-21
IIF 10 - Director → ME
23
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
SPECTRUM PROPERTY CARE LTD
- 2022-11-11
08758536 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (26 parents)
Officer
2019-01-02 ~ 2019-11-21
IIF 4 - Director → ME
24
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-01-02 ~ 2019-11-21
IIF 3 - Director → ME
25
SPECTRUM PROPERTY VENTURES LIMITED
07954841 Sovereign House, Basing View, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2019-01-02 ~ 2019-11-21
IIF 5 - Director → ME
26
REAPMINSTER LIMITED - 1986-05-14
Sovereign Network Group, Wembley Park Boulevard, Wembley, England
Active Corporate (25 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 21 - Director → ME
27
56 Rowan Way Rowan Way, Rottingdean, Brighton, England
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ dissolved
IIF 11 - Director → ME
2006-05-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
27 Old Gloucester Street, London, England
Active Corporate (152 parents, 4 offsprings)
Officer
1998-09-16 ~ 1999-11-01
IIF 1 - Director → ME
29
VENICE HOUSE MANAGEMENT COMPANY LIMITED
08898399 Venice House Management Company Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 25 - Director → ME
30
The Place, 2 Central Place, Leeds, England
Active Corporate (34 parents, 1 offspring)
Officer
2020-04-28 ~ 2021-06-08
IIF 31 - Director → ME
2020-04-06 ~ 2021-06-08
IIF 36 - Secretary → ME
31
YORKSHIRE COMMUNITY PROPERTY SERVICES LIMITED
04131362 The Place, 2 Central Place, Leeds, England
Active Corporate (21 parents)
Officer
2020-04-06 ~ 2021-06-08
IIF 37 - Secretary → ME
32
The Place, 2 Central Place, Leeds, England
Active Corporate (14 parents)
Officer
2020-04-06 ~ 2021-06-08
IIF 32 - Director → ME
2020-04-06 ~ 2021-06-08
IIF 38 - Secretary → ME
33
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-06-08
IIF 29 - Director → ME
34
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (42 parents)
Officer
2020-04-06 ~ 2021-06-08
IIF 28 - Director → ME