1
79-83 GREAT PORTLAND STREET NO 1 LTD
09671368 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 19 - Director → ME
2
79-83 GREAT PORTLAND STREET NO 10 LIMITED
09672029 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 23 - Director → ME
3
79-83 GREAT PORTLAND STREET NO 2 LTD
09671925 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 12 - Director → ME
4
79-83 GREAT PORTLAND STREET NO 3 LIMITED
09671793 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 6 - Director → ME
5
79-83 GREAT PORTLAND STREET NO 4 LIMITED
09671797 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 21 - Director → ME
6
79-83 GREAT PORTLAND STREET NO 5 LIMITED
09671950 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 25 - Director → ME
7
79-83 GREAT PORTLAND STREET NO 6 LIMITED
09672038 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
8
79-83 GREAT PORTLAND STREET NO 7 LIMITED
09671919 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 7 - Director → ME
9
79-83 GREAT PORTLAND STREET NO 8 LIMITED
09671986 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 22 - Director → ME
10
79-83 GREAT PORTLAND STREET NO 9 LIMITED
09671953 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 8 - Director → ME
11
JEREMY SPENCER INVESTMENTS LIMITED
06904050 35 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-04 ~ 2020-11-04
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
THE VABEL LAWRENCE INVESTORS LIMITED
13193288 18 Haverstock Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ 2021-08-27
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
18 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 3 - Director → ME
15
VABEL (THE CHAMBERLAYNE) INVESTORS LTD
10698650 18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
VABEL (THE WILLIAM) INVESTORS LIMITED
15793586 18 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 24 - Director → ME
17
18 Haverstock Hill, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
18 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ 2021-05-05
IIF 52 - Ownership of shares – 75% or more → OE
19
VABEL BLACKHEATH INVESTORS LIMITED
12673586 154 Brent Street, Mountcliff House, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
20
18 Haverstock Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-16 ~ 2017-11-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
23
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2017-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-26 ~ 2017-10-25
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-08
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-16 ~ 2019-09-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-03
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
18 Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
30
VABEL CONSTRUCTION GROUP LIMITED
- now 11013654VABEL CONSTRUCTION 3 LIMITED
- 2024-04-16
11013654 18 Haverstock Hill, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
31
VABEL CONSTRUCTION LIMITED
- now 07337257 Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ dissolved
IIF 30 - Director → ME
33
VABEL DEVELOPMENTS LIMITED
- now 07544316VABEL HOLDINGS LIMITED
- 2016-02-20
07544316SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-29
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-07-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-04-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
18 Haverstock Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 10 - Director → ME
38
18 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
18 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
VABEL INVESTMENTS LIMITED
- now 09470741VABEL DESIGN LIMITED
- 2019-04-29
09470741 18 Haverstock Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
BEAUTIFUL ESTATES LIMITED
- 2009-07-17
06875484 Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
ALTHTON PROPERTIES LIMITED
- 2010-04-07
07139415 Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 34 - Director → ME
43
18 Haverstock Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-26
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
44
18 Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
45
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-12-01 ~ 2023-06-14
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE