1
338 London Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-11 ~ now
IIF 7 - Director → ME
2
White Lodge Weeley Road, Great Bentley, Colchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 25 - Director → ME
4
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-03-18 ~ 2022-02-10
IIF 24 - Director → ME
Person with significant control
2017-09-30 ~ 2021-01-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2022-02-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAWKINS BROWN ARCHITECTS LLP
- now OC337427HAWKINS BROWN PARTNERSHIP LLP
- 2009-04-09
OC337427 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-05-20 ~ 2021-04-16
IIF 2 - LLP Designated Member → ME
8
HAWKINS BROWN ARCHITECTURE LIMITED
13240050 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-09 ~ 2021-04-16
IIF 10 - Director → ME
10
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-17 ~ now
IIF 9 - Director → ME
1997-03-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
~ 2007-08-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-09-13 ~ 2021-04-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
13
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-14 ~ 2021-04-16
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-31 ~ now
IIF 4 - Director → ME
15
159 St. John Street, London
Active Corporate (4 parents)
Officer
2007-03-30 ~ now
IIF 8 - Director → ME
2006-03-30 ~ now
IIF 16 - Secretary → ME
16
The Priory, Thremhall Park Start Hill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MANTLE (WOODSIDE) LIMITED
- now 04413252HAMSARD 2515 LIMITED - 2002-06-26
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
18 Greig Court Gerard Street, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
RIBA LIMITED - 2005-03-29
66 Portland Place, London
Dissolved Corporate (31 parents)
Officer
2008-03-27 ~ 2011-09-07
IIF 12 - Director → ME
20
Xspl.co.uk Ltd, Nso Ass, 75 Springfield Road, Chelmsford, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2006-03-08 ~ dissolved
IIF 26 - Director → ME