1
39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-01 ~ 2022-05-03
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
COMMERCIAL PROPERTY FINANCE LIMITED
09554614 39 Long Acre, London, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2025-07-04
IIF 10 - Director → ME
Person with significant control
2016-04-22 ~ 2023-06-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
271 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
ENNESS FINANCIAL SERVICES LIMITED - now
ENNESS STRUCTURED FINANCE LTD
- 2011-09-12
07321734 64 North Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2011-04-11
IIF 13 - Director → ME
8
64 North Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-07-22 ~ 2012-08-06
IIF 12 - Director → ME
9
14 Grange Park, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
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
10
39 Long Acre, London, England
Active Corporate (1 parent)
Officer
2014-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Long Acre, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
PROPERTY FUNDING PLATFORM LIMITED
11542300 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE