1
C.H. (GUILDFORD) PROPERTIES LIMITED
01547976 Salisbury House, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-01-01) ~ now
IIF 1 - Director → ME
(before 1991-01-01) ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 2 - Director → ME
2005-06-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOUSE OF FAIMAN (RETAIL) LIMITED
- now 02034216RAPID 1596 LIMITED
- 1986-08-05
02034216 02031617, 02238199, 01958023Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (2 parents)
Officer
1986-07-23 ~ now
IIF 3 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOUSE OF FAIMAN INVESTMENTS LIMITED
- now 03499937 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOUSE OF FAIMAN PROPERTIES LIMITED
- now 01016916GILGATE DEVELOPMENTS LIMITED
- 1992-06-25
01016916 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Officer
(before 1991-04-09) ~ now
IIF 5 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
HOUSE OF FAIMAN SHOPS LIMITED
- now 01069271OTTERMANOR LIMITED
- 1992-06-25
01069271 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Officer
(before 1991-03-30) ~ now
IIF 6 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-18 ~ now
IIF 7 - Director → ME