1
35 Salmon Street, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2017-11-06 ~ 2023-11-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 Alexander Avenue, London, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ 2024-12-05
IIF 2 - Director → ME
Person with significant control
2019-03-26 ~ 2020-09-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
35 Salmon Street, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
BAYSWATER PROPERTY & MANAGEMENT LIMITED
- now 06419675LONDON ESTATE & PROPERTY MANAGEMENT LIMITED
- 2008-01-28
06419675 35 Salmon Street, London, England
Active Corporate (3 parents)
Officer
2007-11-06 ~ 2012-07-19
IIF 15 - Director → ME
2012-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
75 Coniston Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-20 ~ 2024-12-16
IIF 17 - Director → ME
6
48 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ 2025-07-15
IIF 16 - Director → ME
Person with significant control
2017-02-28 ~ 2025-07-15
IIF 27 - Ownership of shares – 75% or more → OE
7
69 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
16 Church Street, London
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2018-05-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
75 Coniston Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
35 Salmon Street, London, England
Active Corporate (6 parents)
Officer
2012-10-11 ~ now
IIF 14 - Director → ME
2002-07-24 ~ 2006-11-08
IIF 19 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
1b Aberdeen Place, London, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ 2021-02-24
IIF 18 - Director → ME
2024-07-01 ~ 2025-06-25
IIF 31 - Secretary → ME
Person with significant control
2017-10-01 ~ 2021-02-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-01 ~ 2017-10-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
75 Coniston Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-10-18
IIF 12 - Director → ME
Person with significant control
2020-11-12 ~ 2023-01-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WESTMINSTER CARPET & MIRRORS INTERIOR DESIGN LIMITED
10644969 372 Edgware Road, London, England
Active Corporate (4 parents)
Person with significant control
2017-03-01 ~ 2021-03-01
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