1
ACUITY PROPERTY INVESTMENTS LTD
12770474 21-23 Mossop Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
21-23 Mossop St Mossop Street, London, England
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2023-05-15
IIF 36 - Director → ME
Person with significant control
2019-08-06 ~ 2023-05-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 38 - Director → ME
2018-08-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Bca , 21-23 Mossop St, Mossop Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-05-15
IIF 30 - Director → ME
Person with significant control
2021-03-03 ~ 2023-05-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
21-23 C/o Bca, Mossop Street, London, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2007-08-31
IIF 33 - Director → ME
7
ASIAN DEVELOPMENT PLATFORM FINANCE HOLDINGS LTD
10639184 21 Bermondsey Wall West, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-25 ~ 2019-02-06
IIF 40 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 19 - Director → ME
2022-03-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-03-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
24 Ives Street, C/o Bca, London, England
Active Corporate (2 parents)
Officer
2017-01-04 ~ 2024-01-02
IIF 34 - Director → ME
2017-01-04 ~ 2024-01-02
IIF 42 - Secretary → ME
Person with significant control
2017-01-04 ~ 2024-01-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
18 Lochaline Street, Hammersmith, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 32 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 28 - Director → ME
13
9 Glenham Road, Thame, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2013-08-07
IIF 23 - Director → ME
14
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ 2007-07-31
IIF 41 - Secretary → ME
15
Unit 44 Building 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-06-14
IIF 21 - Director → ME
16
The Light Box Unit 206 The Light Box, 111 Power Road, Chiswick, W4 5py, England
Active Corporate (6 parents)
Officer
2013-06-21 ~ 2018-03-30
IIF 22 - Director → ME
17
The Light Box Unit 206 The Light Box, 111 Power Road, Chiswick, London, England
Active Corporate (7 parents)
Officer
2015-08-01 ~ 2018-03-30
IIF 31 - Director → ME
18
C/o Bca Associates Ltd, 24 Ives Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 37 - Director → ME
2018-06-05 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
19
21-23 C/o - Bca - Mossop Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 18 - Director → ME
20
24 Ives Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
PROPERTY SHAREMARKET ECONOMICS CONSULTING LTD
12831069 24 Ives Street, C/o Bca, S. Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 26 - Director → ME
2020-08-24 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
PROPERTY SHAREMARKET ECONOMICS LIMITED
12827525 21-23 Mossop Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
21-23 Mossop Street C/o Bca, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
21-23 Mossop Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ 2025-05-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 39 - Director → ME