1
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
3
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2013-04-05
IIF 20 - LLP Designated Member → ME
7
COMMERCIAL STREET INVESTMENTS LIMITED
- now 09240329EARL STREET INVESTMENTS LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Mornington Road, Chingford, London
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2017-03-10
IIF 39 - Director → ME
9
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2017-03-10
IIF 40 - Director → ME
10
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
11
The Roma Building, 32-38 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2015-03-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
13
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NATIONWIDE SECURED CONTRACTORS LIMITED
- now 02195741NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
UPPERSHIELD PLC - 1988-03-08
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (10 parents)
Person with significant control
2024-12-05 ~ 2025-07-04
IIF 22 - Has significant influence or control → OE
2019-11-18 ~ 2019-11-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
16
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 37 - Director → ME
18
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 26 - LLP Designated Member → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ 2024-06-17
IIF 41 - Director → ME
Person with significant control
2019-09-12 ~ 2023-08-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 42 - Director → ME
21
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2016-11-02
IIF 34 - LLP Designated Member → ME
22
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2013-06-24 ~ 2017-01-20
IIF 33 - LLP Designated Member → ME
23
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
25
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents, 4 offsprings)
Beneficial owner
2018-08-22 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
28
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
29
SHAKESPEARE'S SHOREDITCH LIMITED
09046693 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 38 - Director → ME
30
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-09-05 ~ now
IIF 10 - Has significant influence or control → OE
31
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
32
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
33
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-02-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
34
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
35
THE ESTATE OFFICE SHOREDITCH LTD
- now 07722163THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-25 ~ 2019-05-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE