1
38 Charlotte Street, London, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
SMARTVAT SOLUTIONS LTD - 2019-03-14
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ 2020-06-08
IIF 17 - Director → ME
3
CHOICETARGET PROPERTY MANAGEMENT LIMITED
02371412 12 Sun Street, Lancaster, Lancashire
Active Corporate (18 parents)
Officer
2025-02-01 ~ now
IIF 8 - Director → ME
4
38 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 23 - Secretary → ME
5
38 Charlotte Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-31 ~ now
IIF 22 - Secretary → ME
6
38 Charlotte Street, London, England
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
38 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 19 - Director → ME
2012-03-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ now
IIF 10 - Director → ME
9
38 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 12 - Director → ME
10
38 Charlotte Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
SILSOE HOUSE (FREEHOLD) LIMITED
07582367 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
12
WESTHILL COMMUNICATIONS LIMITED
02063698 38 Charlotte Street, London
Active Corporate (6 parents)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
2017-06-21 ~ now
IIF 20 - Secretary → ME
13
RAPID 5476 LIMITED - 1988-10-31
38 Charlotte Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
2012-05-22 ~ 2016-08-08
IIF 18 - Director → ME
2017-06-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-02-20 ~ 2025-04-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
WESTHILL TRUSTEE COMPANY LIMITED
16360326 38 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE