1
120 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
2
120 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
3
120 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-21 ~ 2025-07-21
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
120 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BERKELEY HOMES (CARMELITE) LIMITED - now
METRO CONSTRUCTION LIMITED
- 2011-12-07
06340689 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2007-08-23 ~ 2011-09-02
IIF 28 - Director → ME
6
120 New Cavendish Street, W1w 6xx, England
Active Corporate (7 parents)
Officer
1995-08-24 ~ now
IIF 14 - Director → ME
1995-08-24 ~ 2018-12-01
IIF 24 - Secretary → ME
7
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 18 - Director → ME
2011-01-19 ~ dissolved
IIF 32 - Secretary → ME
8
120 New Cavendish Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-22 ~ now
IIF 3 - Director → ME
1996-10-22 ~ 2018-12-01
IIF 22 - Secretary → ME
9
5 Mcnicol Drive, London, England
Active Corporate (9 parents)
Officer
1999-08-20 ~ 1999-11-04
IIF 15 - Director → ME
10
75 Maygrove Road, West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 13 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ 2016-06-13
IIF 12 - Director → ME
12
MAYFAIR CHIPPY MINORIES LIMITED
11033350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2021-09-09
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2017-11-27 ~ 2019-05-03
IIF 17 - Director → ME
13
170 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 16 - Director → ME
14
APAK ROSSMOREGATE LIMITED
- 2000-01-04
01423224 120 New Cavendish Street, London, England
Active Corporate (13 parents)
Officer
1995-01-10 ~ now
IIF 9 - Director → ME
1999-12-09 ~ 2018-12-01
IIF 23 - Secretary → ME
15
50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 26 - Director → ME
16
50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 27 - Director → ME
17
120 New Cavendish Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
(before 1992-04-11) ~ now
IIF 7 - Director → ME
18
120 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
19
SHAFTESBURY WE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-09
SHAFTESBURY WEST END LIMITED - 2020-09-30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
INVEST PROPERTIES LIMITED
- 1999-04-09
02329217 3 Field Court, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-17) ~ 2016-06-13
IIF 19 - Director → ME
(before 1991-12-17) ~ 2016-06-13
IIF 20 - Secretary → ME
20
120 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2012-10-08 ~ now
IIF 8 - Director → ME
21
120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2000-07-03 ~ now
IIF 10 - Director → ME
2000-07-03 ~ 2018-12-01
IIF 25 - Secretary → ME
22
TRAFALGAR SQUARE PROPERTIES LIMITED
04238996 120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2001-06-21 ~ now
IIF 5 - Director → ME
2001-06-21 ~ 2018-12-01
IIF 21 - Secretary → ME