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Active 3 Bigwood Road, London, NW11 7BB
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| Director Name | Relationship | Appointments |
|---|---|---|
| 900421994 | WHITEHOUSE (ALBRIGHTON) LIMITED | - |
| 900421994 | WHITEHAWK PROPERTIES LIMITED | - |
| 990000097 | WHITEHAWK PROPERTIES LIMITED | - |
| 900421994 | PSH (WEST CROYDON) LIMITED | - |
| 903302750 | PSH (WEST CROYDON) LIMITED | - |
| 901190405 | PSH (WEST CROYDON) LIMITED | - |
| 900421994 | WHITEHAWK PROPERTIES LIMITED | - |
| 990000097 | WHITEHAWK PROPERTIES LIMITED | - |
| 900421994 | PARK ESTATES LIMITED | - |
| 900421994 | RANDALL, OAKLEY & CO. LTD | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 900421994 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100301806 | PSH (COMMERCIAL) LIMITED | - |
| 903302750 | PSH (COMMERCIAL) LIMITED | - |
| 901190405 | PSH (COMMERCIAL) LIMITED | - |
| 903302750 | GOLDHURST PROPERTY LIMITED | - |
| 901190405 | GOLDHURST PROPERTY LIMITED | - |
| 900421994 | GOLDHURST PROPERTY LIMITED | - |
| 901190405 | THE PREMIER ESTATE (DUDLEY) LIMITED | - |
| 900421994 | THE PREMIER ESTATE (DUDLEY) LIMITED | - |
| 903302750 | THE PREMIER ESTATE (DUDLEY) LIMITED | - |
| 900421994 | PSH (BRADFORD) LIMITED | - |
| 903302750 | PSH (BRADFORD) LIMITED | - |
| 901190405 | PSH (BRADFORD) LIMITED | - |
| 900179419 | MODHEIGHTS LIMITED | - |
| 901591698 | MODHEIGHTS LIMITED | - |
| 900529284 | MODHEIGHTS LIMITED | - |
| 902298154 | BROADCAUL LIMITED | - |
| 900421994 | BROADCAUL LIMITED | - |
| 903302750 | BROADCAUL LIMITED | - |
| 901190405 | BROADCAUL LIMITED | - |
| 901601092 | STONEBURN LIMITED | - |
| 900421994 | STONEBURN LIMITED | - |
| 906525706 | STONEBURN LIMITED | - |
| 907913041 | STONEBURN LIMITED | - |
| 903554357 | STONEBURN LIMITED | - |
| 907645336 | STONEBURN LIMITED | - |
| 905665150 | STONEBURN LIMITED | - |
| 900421994 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 900180955 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 903302750 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 908306679 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100332085 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 901190405 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 903302750 | BENACRE PROPERTIES LIMITED | - |
| 901190405 | BENACRE PROPERTIES LIMITED | - |
| 900421994 | BENACRE PROPERTIES LIMITED | - |
| 900421994 | PSH (HAMMERSMITH) LIMITED | - |
| 990000097 | PSH (HAMMERSMITH) LIMITED | - |
| 900421994 | DEYNA LIMITED | - |
| 901591698 | DEYNA LIMITED | - |
| 900421994 | DEYNA LIMITED | - |
| 901591698 | DEYNA LIMITED | - |
| 900421994 | LINDINE LIMITED | - |
| 900421994 | LINDINE LIMITED | - |
| 900421994 | PSH (CATERHAM) LIMITED | - |
| 990000097 | PSH (CATERHAM) LIMITED | - |
| 900179419 | BARANFORM LIMITED | - |
| 990000394 | BARANFORM LIMITED | - |
| 901601092 | STONEBURN LIMITED | - |
| 900421994 | STONEBURN LIMITED | - |
| 906525706 | STONEBURN LIMITED | - |
| 907913041 | STONEBURN LIMITED | - |
| 903554357 | STONEBURN LIMITED | - |
| 907645336 | STONEBURN LIMITED | - |
| 905665150 | STONEBURN LIMITED | - |
| 900421994 | TWINKLEOAK LIMITED | - |
| 900421994 | PORTMAN SQUARE HOLDINGS LTD | - |
| 903554357 | PORTMAN SQUARE HOLDINGS LTD | - |
| 906675836 | PORTMAN SQUARE HOLDINGS LTD | - |
| 915681673 | PORTMAN SQUARE HOLDINGS LTD | - |
| 990000136 | PORTMAN SQUARE HOLDINGS LTD | - |
| 900359906 | PORTMAN SQUARE HOLDINGS LTD | - |
| 900359906 | PORTMAN SQUARE HOLDINGS LTD | - |
| 901190405 | PORTMAN SQUARE HOLDINGS LTD | - |
| 903302750 | PORTMAN SQUARE HOLDINGS LTD | - |
| 903302750 | PORTMAN SQUARE HOLDINGS LTD | - |
| 990000136 | PORTMAN SQUARE HOLDINGS LTD | - |
| 900179419 | CALBOURNE PROPERTIES LIMITED | - |
| 901591698 | CALBOURNE PROPERTIES LIMITED | - |
| 900421994 | PORTMAN SQUARE ESTATES LIMITED | - |
| 903302750 | PORTMAN SQUARE ESTATES LIMITED | - |
| 901190405 | PORTMAN SQUARE ESTATES LIMITED | - |
| 900421994 | PSH (THANET HOUSE) LIMITED | - |
| 903302750 | PSH (THANET HOUSE) LIMITED | - |
| 901190405 | PSH (THANET HOUSE) LIMITED | - |
| 900421994 | PSH (BRISTOL) LIMITED | - |
| 903302750 | PSH (BRISTOL) LIMITED | - |
| 901190405 | PSH (BRISTOL) LIMITED | - |
| 906675836 | PSH (CROYDON) LIMITED | - |
| 900421994 | PSH (CROYDON) LIMITED | - |
| 902897425 | PSH (CROYDON) LIMITED | - |
| 901190405 | PSH (CROYDON) LIMITED | - |
| 903302750 | PSH (CROYDON) LIMITED | - |
| 903302750 | PSH (CROYDON) LIMITED | - |
| 900421994 | PSH MANAGEMENT SERVICES LIMITED | - |
| 903302750 | PSH MANAGEMENT SERVICES LIMITED | - |
| 901190405 | PSH MANAGEMENT SERVICES LIMITED | - |
| 900179419 | BARANFORM LIMITED | - |
| 990000394 | BARANFORM LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 900421994 | WHITEHOUSE (ALBRIGHTON) LIMITED | - |
| 990000098 | WHITEHAWK PROPERTIES LIMITED | - |
| 902897425 | PSH (WEST CROYDON) LIMITED | - |
| 903302750 | PSH (WEST CROYDON) LIMITED | - |
| 990000098 | WHITEHAWK PROPERTIES LIMITED | - |
| 909303997 | PARK ESTATES LIMITED | - |
| 900421994 | PARK ESTATES LIMITED | - |
| 909303997 | RANDALL, OAKLEY & CO. LTD | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 902897425 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 100308081 | PSH (COMMERCIAL) LIMITED | - |
| 903302750 | PSH (COMMERCIAL) LIMITED | - |
| 100326267 | PSH (COMMERCIAL) LIMITED | - |
| 903302750 | GOLDHURST PROPERTY LIMITED | - |
| 902897425 | THE PREMIER ESTATE (DUDLEY) LIMITED | - |
| 903302750 | THE PREMIER ESTATE (DUDLEY) LIMITED | - |
| 902897425 | PSH (BRADFORD) LIMITED | - |
| 903302750 | PSH (BRADFORD) LIMITED | - |
| 900529284 | MODHEIGHTS LIMITED | - |
| 900421994 | BROADCAUL LIMITED | - |
| 903302750 | BROADCAUL LIMITED | - |
| 902897425 | BROADCAUL LIMITED | - |
| 100326267 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100326267 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100326267 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 902897425 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100326267 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100326267 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 903302750 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 100308081 | PORTMAN SQUARE SECURITIES LIMITED | - |
| 903302750 | BENACRE PROPERTIES LIMITED | - |
| 902897425 | PSH (HAMMERSMITH) LIMITED | - |
| 990000098 | PSH (HAMMERSMITH) LIMITED | - |
| 909303997 | DEYNA LIMITED | - |
| 909303997 | DEYNA LIMITED | - |
| 902897425 | PSH (CATERHAM) LIMITED | - |
| 990000098 | PSH (CATERHAM) LIMITED | - |
| 990000395 | BARANFORM LIMITED | - |
| 900421994 | TWINKLEOAK LIMITED | - |
| 924341054 | PORTMAN SQUARE HOLDINGS LTD | - |
| 900529284 | CALBOURNE PROPERTIES LIMITED | - |
| 902897425 | PORTMAN SQUARE ESTATES LIMITED | - |
| 903302750 | PORTMAN SQUARE ESTATES LIMITED | - |
| 902897425 | PSH (THANET HOUSE) LIMITED | - |
| 903302750 | PSH (THANET HOUSE) LIMITED | - |
| 902897425 | PSH (BRISTOL) LIMITED | - |
| 903302750 | PSH (BRISTOL) LIMITED | - |
| 928795045 | PSH (CROYDON) LIMITED | - |
| 902897425 | PSH MANAGEMENT SERVICES LIMITED | - |
| 903302750 | PSH MANAGEMENT SERVICES LIMITED | - |
| 990000395 | BARANFORM LIMITED | - |