1
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ dissolved
IIF 24 - Secretary → ME
2
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ dissolved
IIF 22 - Secretary → ME
3
30 Old Street, Old Street, London, England
Active Corporate (7 parents)
Officer
2012-08-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-02-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-08-08 ~ dissolved
IIF 23 - Secretary → ME
5
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2022-03-31
IIF 17 - Secretary → ME
6
30 Old Street Old Street, London, England
Active Corporate (4 parents)
Officer
2007-04-16 ~ 2014-06-14
IIF 16 - Secretary → ME
7
CLAPHAM LONDON PROPERTIES LIMITED
08309366 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 21 - Secretary → ME
8
6 Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
9
6 Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
10
EMBANKMENT BUILDING AND DEVELOPMENT LTD
- now 08278082EMBANKMENT INVESTMENTS LTD
- 2014-06-09
08278082 149 Northwold Road, London, England
Active Corporate (5 parents)
Officer
2012-11-02 ~ 2016-11-14
IIF 19 - Secretary → ME
11
GUILDFORD PROPERTIES (UK) LIMITED
- now 08184747 Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-08-21 ~ dissolved
IIF 25 - Secretary → ME
12
30 Old Street Old Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2016-09-13
IIF 10 - Director → ME
13
HORNSEY ROAD PROPERTY LIMITED
- now 08283184SABZ SEFID SORKH LIMITED
- 2016-04-22
08283184 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2012-11-12 ~ 2022-11-25
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
MHA ACQUISITIONS (INTERNATIONAL) LIMITED
08162796 30 Old Street Old Street, London, England
Active Corporate (11 parents)
Officer
2012-07-31 ~ 2016-10-26
IIF 30 - Secretary → ME
Person with significant control
2016-07-10 ~ 2016-10-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MHA FIRST LTD - now
8 ELM TREE LIMITED - 2017-01-16
SHT PROPERTY LIMITED
- 2015-11-11
08786015 6 Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2014-02-11
IIF 20 - Director → ME
2014-08-31 ~ 2015-11-10
IIF 9 - Director → ME
16
MHA ASSOCIATES LIMITED - 2015-09-29
RUPERT JAMES HOLDINGS LIMITED - 2011-10-18
82 St. John Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
RICHMOND UPON THAMES PROPERTY LIMITED
08501186 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2022-05-01
IIF 26 - Secretary → ME
18
82 St. John Street, London
Liquidation Corporate (6 parents)
Officer
2003-03-31 ~ now
IIF 29 - Secretary → ME
19
RUSSELL BUILDING & DEVELOPMENTS LIMITED
- now 08170644 342 Regents Park Road, Finchley, London, Please Select, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-08 ~ 2022-03-31
IIF 27 - Secretary → ME
20
6 Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
6 Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
SOUTHAMPTON MHA LTD - now
KENTISH TOWN PROPERTY LTD
- 2016-05-11
08324717 30 Old Street, Old Street, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2014-04-01 ~ 2014-04-01
IIF 28 - Secretary → ME