1
A & D PROPERTIES (LONDON) LIMITED
05839726 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 6 - Director → ME
2
CITY CENTRE PROPERTY DEVELOPMENTS LIMITED
09966352 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-02 ~ 2018-10-25
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-25
IIF 17 - Has significant influence or control → OE
3
D&R PROPERTIES MANAGEMENT LIMITED
10321229 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
E&A PROPERTY MANAGEMENT LIMITED
- now 10316408A&E PROPERTY MANAGEMENT LIMITED
- 2016-09-21
10316408 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-12-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
M&D PROPERTIES INVESTMENT LIMITED
- now 08928614M&F PROPERTIES INVESTMENT LIMITED
- 2014-03-10
08928614 590 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
M&D PROPERTIES INVESTMENT LONDON LIMITED
11912597 223 St Albans Road, Watford, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
223 St Albans Road, Watford, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
M&D PROPERTIES UK INVESTMENT LIMITED
11895014 223 St. Albans Road, Watford, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE