1
10 Riverside Business Park, Lyon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-12-05 ~ 2020-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 5 - Ownership of shares – 75% or more → OE
2
C&R PROPERTIES MANAGEMENT LIMITED
06280621 97 Old Brompton Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ 2011-01-19
IIF 32 - Director → ME
3
CROMWELL CONSULTING & PARTNERS LLP
OC386723 43 Fulham High Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
4
43 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2014-08-28 ~ dissolved
IIF 23 - Director → ME
5
4385, 07549454: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-30
Officer
2011-03-02 ~ 2019-07-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
FC MANAGEMENT ASSETT LTD
- 2011-03-22
07549561 43 Fulham High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
4385, 07578150: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2011-03-25 ~ 2019-07-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
110 Edith Grove, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2014-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
10 Riverside Business Park, Lyon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2012-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-29
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
ISTITUTO ITALIANO PER LO SVILUPPO COMMERCIALE AZIENDE ALL ESTERO ISCAE LTD
12272242 68 Old Brompton Road, Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-21 ~ 2020-07-01
IIF 31 - Director → ME
Person with significant control
2019-10-21 ~ 2020-07-01
IIF 13 - Ownership of shares – 75% or more → OE
11
10 Riverside Business Park, Lyon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2012-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
4 Newtown Court, Newtown Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2016-08-17 ~ now
IIF 14 - Director → ME
13
ORQUIDEA PROPERTY INVESTMENT LTD - now
FC PROPERTY INVESTMENT LTD
- 2018-02-14
06038419ORQUIDEA PROPERTY INVESTMENT LIMITED
- 2009-06-18
06038419 5 Cow Leaze, Beckton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-585,289 GBP2019-01-31
Officer
2008-10-01 ~ 2014-11-30
IIF 29 - Director → ME
2014-12-22 ~ 2018-01-24
IIF 28 - Director → ME
2008-08-18 ~ 2008-10-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
43 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2014-08-28 ~ dissolved
IIF 24 - Director → ME
15
43 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2017-01-31
Officer
2012-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
16
43 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2017-01-31
Officer
2012-01-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
3 Cromwell Place, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ dissolved
IIF 21 - Director → ME
18
10 Riverside Business Park, Lyon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2010-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE