1
31 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2025-07-16
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ 2025-07-10
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
31 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2025-07-29
IIF 19 - Director → ME
Person with significant control
2020-10-13 ~ 2025-05-12
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
4
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
5
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
6
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
7
8a Pop In Commercial Centre, South Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 13 - Director → ME
8
Aylesbury Business Centre, Chamberlain Road, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 William Street, Knightsbridge, London, London, England
Active Corporate (5 parents)
Officer
2011-12-14 ~ 2019-07-31
IIF 21 - Director → ME
Person with significant control
2016-08-02 ~ 2019-07-31
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
10
4 William Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
5 William Street, London, England
Active Corporate (3 parents)
Officer
2015-10-08 ~ 2017-10-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-29
IIF 36 - Has significant influence or control → OE
12
EARLS COURT REAL ESTATE LIMITED
- now 09599816UNISONS PROPERTY LIMITED - 2015-09-29
7 William Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
ENERSERVE LIMITED - now
4 William Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-14 ~ 2013-12-12
IIF 18 - Director → ME
14
27 Peterborough Road, 1st Floor, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 11 - Director → ME
15
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2014-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
16
129 Station Road, London, England
Active Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2022-07-01
IIF 55 - Has significant influence or control → OE
17
3 William Street, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
18
Metroline House 4th Floor, 118-122 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2012-03-29 ~ 2018-04-25
IIF 12 - Director → ME
2021-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-11 ~ 2018-04-25
IIF 50 - Right to appoint or remove directors → OE
19
KNIGHTSBRIDGE SUPERMARKETS LIMITED
07500769 7 William Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-12
IIF 39 - Ownership of shares – 75% or more → OE
20
LANCASTER PROPERTY (LONDON) LIMITED
09493033 27 Peterborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
21
132 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
132 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
41 Connaught Street, Paddington London
Active Corporate (3 parents)
Officer
2010-09-01 ~ now
IIF 27 - Director → ME
24
134 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 37 - Ownership of shares – 75% or more → OE
25
134 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2016-03-10 ~ 2019-02-14
IIF 28 - Director → ME
Person with significant control
2016-04-11 ~ 2019-02-14
IIF 46 - Ownership of shares – 75% or more → OE
26
31 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2016-03-10 ~ 2019-02-14
IIF 29 - Director → ME
Person with significant control
2016-04-11 ~ 2019-02-14
IIF 42 - Ownership of shares – 75% or more → OE
27
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
29
41 Connaught Street, London
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
30
7 William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-14 ~ now
IIF 63 - Has significant influence or control → OE
31
PORCHESTER PLACE PROPERTIES LIMITED
09615635 32 Basement Woodstock Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2016-06-22
IIF 34 - Director → ME
32
102 Netheravon Road South, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
33
134 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2015-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
34
10 Flecker Close, Stanmore, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 9 - Director → ME
35
235 Brompton Road, London, England
Active Corporate (7 parents)
Officer
2015-03-13 ~ 2016-03-14
IIF 5 - Director → ME
36
WILLIAM STREET PROPERTIES LIMITED
09008055 4 William Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE