1
BEAUMONT MANAGEMENT COMPANY LIMITED
10247366 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (6 parents)
Officer
2017-12-22 ~ now
IIF 23 - Director → ME
2
144-146 Kings Cross Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-15 ~ 2008-05-09
IIF 35 - Director → ME
3
CORONA CAPITAL LIMITED
- 2021-05-24
12546032 55a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-04-03 ~ 2021-10-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
55a Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 51 - Director → ME
7
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
55a Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-18 ~ 2019-06-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
55a Welbeck Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
55a Welbeck Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-27 ~ dissolved
IIF 44 - Director → ME
11
55a Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
CRISP CAPITAL LIMITED
- 2014-09-22
09216412 C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2014-09-12 ~ 2022-04-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 4 - Has significant influence or control → OE
13
55a Welbeck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55a Welbeck Street, London
Active Corporate (4 parents)
Officer
2013-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Arithma Llp, 9 Mansfield Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ dissolved
IIF 46 - Director → ME
2010-08-03 ~ 2011-10-14
IIF 42 - Director → ME
16
55a Welbeck Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-26 ~ now
IIF 20 - Director → ME
17
55a Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 24 - Director → ME
18
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-07 ~ 2017-03-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
JASMIN INVESTMENTS LIMITED
- now 04483305 55a Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-29 ~ now
IIF 30 - Director → ME
20
55a Welbeck Street, London
Active Corporate (6 parents)
Officer
2010-04-09 ~ now
IIF 15 - Director → ME
21
55a Welbeck Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 41 - Director → ME
22
KEBLE PREPARATORY SCHOOL (1968) LIMITED
00929816 6th Floor, 9 Appold Street, London
Liquidation Corporate (46 parents)
Officer
2010-11-24 ~ 2016-06-15
IIF 39 - Director → ME
23
9 Mansfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
55a Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 27 - Director → ME
25
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2017-03-27
IIF 47 - Director → ME
26
MARESFIELD ROAD DEVELOPMENTS LLP
OC387802 Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
27
55a Welbeck Street, London
Active Corporate (6 parents)
Officer
2010-03-19 ~ now
IIF 16 - Director → ME
28
MEGHRAJ ASSET MANAGEMENT LIMITED
- 2015-03-09
08834718 55a Welbeck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ now
IIF 22 - Director → ME
29
MARYLEBONE PROPERTIES OVERSEAS LIMITED
07276895 55a Welbeck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2010-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
30
Albermarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-07 ~ 2016-11-07
IIF 40 - Director → ME
31
55a Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
32
55a Welbeck Street, London
Active Corporate (6 parents)
Officer
2011-11-22 ~ now
IIF 19 - Director → ME
33
55a Welbeck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-27 ~ now
IIF 25 - Director → ME
34
55a Welbeck Street, London
Active Corporate (6 parents)
Officer
2010-04-01 ~ now
IIF 17 - Director → ME
35
55a Welbeck Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
2005-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ dissolved
IIF 43 - Director → ME
37
55a Wellbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 37 - Director → ME
38
TAMESIS CAPITAL MANAGEMENT LIMITED
06536973 55a Wellbeck Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ dissolved
IIF 36 - Director → ME
39
TATLOW COURT PROPERTY MANAGEMENT CO.LIMITED
00890401 Flat 3 Tatlow Court, West Heath Avenue, London
Active Corporate (10 parents)
Officer
1994-07-04 ~ 1999-06-30
IIF 57 - Director → ME
40
UPGRADE PROPERTIES LIMITED
- now 01064321MEGHRAJ PROPERTIES LIMITED
- 2014-08-28
01064321LONHAR PROPERTIES LIMITED - 1988-08-08
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (15 parents)
Officer
1995-03-30 ~ dissolved
IIF 34 - Director → ME
41
9 Mansfield Street, London
Dissolved Corporate (14 parents)
Officer
2016-08-18 ~ dissolved
IIF 38 - Director → ME