1
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2001-06-20 ~ dissolved
IIF 3 - Director → ME
2001-06-20 ~ dissolved
IIF 19 - Secretary → ME
2
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
1997-04-02 ~ dissolved
IIF 4 - Director → ME
1997-04-02 ~ dissolved
IIF 17 - Secretary → ME
3
9 Bonhill Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-08-27 ~ now
IIF 13 - Director → ME
1996-08-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ dissolved
IIF 5 - Director → ME
2002-04-25 ~ dissolved
IIF 16 - Secretary → ME
5
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ dissolved
IIF 1 - Director → ME
1997-12-16 ~ dissolved
IIF 18 - Secretary → ME
6
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
1997-04-18 ~ dissolved
IIF 6 - Director → ME
1997-04-18 ~ dissolved
IIF 20 - Secretary → ME
7
Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ dissolved
IIF 8 - Director → ME
2002-08-30 ~ dissolved
IIF 21 - Secretary → ME
8
DEACO PROPERTY CO. (TOLWORTH) LIMITED
01371241 66 66 Paul Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-04-16 ~ 2005-08-18
IIF 2 - Director → ME
9
DORSET HARBOUR PROPERTIES LIMITED
13539855 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
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
2021-07-30 ~ 2021-07-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Bonhill Street, London, England
Active Corporate (2 parents)
Officer
2016-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Bonhill Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
~ 2015-07-23
IIF 7 - Director → ME
12
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ 2023-07-26
IIF 14 - Director → ME
13
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Bonhill Street, London
Active Corporate (4 parents)
Officer
2013-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE