1
6 Cavendish Place, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
2003-06-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
3
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
4
NEW END LIMITED - 2007-07-10
1st Floor, 12-16 Portsdown Mews, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
5
1st Floor, 12 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
6
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 11 - Has significant influence or control → OE
7
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
8
1st Floor, 12 Portsdown Mews, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-06-18
IIF 2 - Has significant influence or control → OE
9
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
04607615 1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2016-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
10
PRIME CENTRAL PROPERTIES LIMITED
- now 02283509PRIME CENTRAL LIMITED
- 1989-02-20
02283509 6 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
1992-01-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MARESFIELD GARDENS LIMITED - 2007-07-30
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE