1
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
- now 03328913PRECIS (1509) LIMITED - 1997-10-21
11 Redan House 23 Redan Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-11-24 ~ 2002-08-07
IIF 3 - Director → ME
2
AFRIMID CAPITAL RESOURCES LIMITED
07690587 21 The Drive, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 19 - Director → ME
3
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
03537768 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1999-11-24 ~ 2000-11-23
IIF 8 - Director → ME
4
One Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 15 - Director → ME
5
CARLOS PLACE MANAGEMENT LIMITED
03909823 Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London, England
Active Corporate (20 parents)
Officer
2000-01-14 ~ 2004-02-04
IIF 4 - Director → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1998-11-02 ~ 1999-01-19
IIF 1 - Director → ME
7
EXCHANGE HOUSE MANAGEMENT LIMITED
- now 03537769COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
126 Cornwall Road, Lambeth, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2000-08-02
IIF 9 - Director → ME
8
GEMA MANAGEMENT COMPANY LIMITED
- now 05862957GE1MA SERVICES LIMITED - 2006-07-05
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-11-01
IIF 10 - Director → ME
9
C/o Mr Gerard Nolan, Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOLDEN LANE MANAGEMENT COMPANY LIMITED
03790757 East Cottage, Roughwood Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (30 parents)
Officer
1999-11-24 ~ 2000-04-21
IIF 6 - Director → ME
11
MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
- now 03470156FCB 1261 LIMITED - 1998-01-02
6 River House 23 The Terrace, Barnes, London, England
Active Corporate (14 parents)
Officer
1999-11-24 ~ 2002-03-26
IIF 5 - Director → ME
12
PROPERTYMAKERS HOLDINGS LIMITED
10927940 One, Bell Lane, Lewes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PROPERTYMAKERS STOKE NEWINGTON LIMITED
10932230 1 Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 16 - Director → ME
14
One, Bell Lane, Lewes, East Sussex
Active Corporate (3 parents)
Officer
2009-10-01 ~ now
IIF 18 - Director → ME
2009-04-24 ~ 2009-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
THE ASCOTT MAYFAIR OPERATING LIMITED
- now 04305222HACKREMCO (NO.1873) LIMITED - 2001-12-10
7/21 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2005-12-21
IIF 13 - Director → ME
16
21 Nightingale Road, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED - 1997-10-02
4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
1999-11-24 ~ 2001-12-04
IIF 2 - Director → ME
18
ZINC HOUSE MANAGEMENT LIMITED
- now 03708397COWCROSS HOUSE MANAGEMENT LIMITED
- 2000-07-14
03708397 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-24 ~ 2001-10-04
IIF 7 - Director → ME