1
7b St. Anns Gardens, London, England
Active Corporate (8 parents)
Officer
2013-12-17 ~ 2014-09-04
IIF 27 - Director → ME
2
LONDON BUILDINGS (DEVON) LIMITED
- 2023-01-19
14176527 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
1993-05-12 ~ 1993-07-12
IIF 31 - Director → ME
4
GLOUCESTER STUDIOS LIMITED - now
122 GLOUCESTER AVENUE MANAGEMENT LIMITED
- 2009-09-02
06297688 122a Gloucester Avenue, Studio 2, London
Active Corporate (9 parents)
Officer
2007-06-29 ~ 2009-07-16
IIF 30 - Director → ME
5
ICE WHARF COMPANY LIMITED
- now 03406327 70 Westbourne Road, London
Active Corporate (24 parents)
Officer
1997-07-31 ~ 2002-09-06
IIF 22 - Director → ME
2002-09-06 ~ 2008-04-10
IIF 24 - Director → ME
6
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
8
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
11
LONDON BUILDINGS (30A HIGHGATE ROAD) LTD
- now 08025168 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 39 - Director → ME
12
LONDON BUILDINGS (CAMDEN) LIMITED
- now 02918734TRUNKACTION LIMITED
- 1994-10-04
02918734 Kings Head, The Ridgeway, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1994-06-09 ~ 2020-01-10
IIF 26 - Director → ME
13
LONDON BUILDINGS (COMMERCIAL) LIMITED
- now 14192868LONDON BUILDING (COMMERCIAL) LTD
- 2022-06-24
14192868 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
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
14
LONDON BUILDINGS (HIGHGATE) LIMITED
- now 03181772LONDON BUILDINGS (JAMESTOWN) LIMITED
- 1997-07-09
03181772ERINDALE LIMITED - 1996-04-19
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (9 parents)
Officer
1997-07-07 ~ now
IIF 36 - Director → ME
15
LONDON BUILDINGS (INVESTMENTS) LTD
14061807 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 28 - Director → ME
16
LONDON BUILDINGS (MAIDA VALE) LIMITED
- now 07623377 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
LONDON BUILDINGS (REGENT) LIMITED
03013775 4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (7 parents)
Officer
1996-09-17 ~ now
IIF 32 - Director → ME
1995-02-01 ~ 1996-09-17
IIF 37 - Secretary → ME
18
LONDON BUILDINGS HOLDINGS LIMITED
- now 02942576LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19
02942576 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Officer
1994-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
NEW HAMPSTEAD ESTATES LIMITED
- 1984-11-20
01216934MOUNTAIN WATER ESTATES LIMITED
- 1981-12-31
01216934TACKLEWORTH LIMITED
- 1979-12-31
01216934 4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 33 - Director → ME
20
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
- now 02749908 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents)
Officer
1992-09-25 ~ now
IIF 21 - Director → ME
21
MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
- now 00852885A. MARMOT & COMPANY LIMITED - 1976-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ 2007-08-24
IIF 29 - Director → ME
22
PILGRIMS MANAGEMENT COMPANY LIMITED
02665252 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (41 parents)
Officer
~ 1994-01-14
IIF 25 - Director → ME
23
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
16 Portland Close, Broughton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE UNRETIRING.COM LIMITED
- 2021-04-14
12494507 16 Portland Close, Broughton, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
WOLFE INVESTMENTS LIMITED
- now 03074208 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (5 parents)
Officer
2006-06-23 ~ now
IIF 23 - Director → ME
1995-07-03 ~ 2006-06-23
IIF 38 - Secretary → ME