1
18 Portugal Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-07-07 ~ dissolved
IIF 25 - Director → ME
2
1GS PROPERTIES INVESTMENTS LIMITED
- now 12898972GS PENTHOUSE LIMITED
- 2020-11-20
12898972 18 Portugal Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 13 - Director → ME
3
18 Portugal Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 24 - Director → ME
4
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 21 - Director → ME
5
18 Portugal Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 17 - Director → ME
6
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 23 - Director → ME
7
MAYFAIR SQUARE RESIDENCES LIMITED
- 2024-10-11
14073373 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 16 - Director → ME
8
45 CHESTER SQUARE INVESTMENT LIMITED
10161373 45 Chester Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,590,895 GBP2024-03-31
Officer
2016-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2018-03-30 ~ 2018-06-18
IIF 27 - Ownership of shares – 75% or more → OE
2018-06-18 ~ 2018-06-19
IIF 28 - Ownership of shares – 75% or more → OE
9
813 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
GROSVENOR STREET APARTMENTS LIMITED
- now 09970801HOLLAND PARK RESIDENCES HOLDINGS LIMITED
- 2019-05-09
09970801LODHA GROUP UK LIMITED
- 2017-08-25
09970801 18 Portugal Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-26 ~ now
IIF 1 - Director → ME
11
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-15 ~ now
IIF 10 - Director → ME
12
LINCOLN SQUARE APARTMENTS LIMITED
12415741 18 Portugal Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 18 - Director → ME
13
1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 15 - Director → ME
14
1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 11 - Director → ME
15
1 Waverley Place, Union Street, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 8 - Director → ME
16
1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 5 - Director → ME
17
LODHA DEVELOPERS INTERNATIONAL (JERSEY) III LIMITED
FC035796 1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 19 - Director → ME
18
18 Portugal Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2016-03-31 ~ now
IIF 14 - Director → ME
19
18 Portugal Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAYFAIR SQUARE APARTMENTS LIMITED
14073358 18 Portugal Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
21
18 Portugal Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2016-01-26 ~ now
IIF 6 - Director → ME
22
18 Portugal Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 22 - Director → ME
23
18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 12 - Director → ME
24
18 Portugal Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 7 - Director → ME