1
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 30 - Secretary → ME
2
70 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-02-06 ~ dissolved
IIF 10 - Director → ME
2006-02-06 ~ 2007-12-05
IIF 28 - Secretary → ME
3
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ dissolved
IIF 1 - Director → ME
2008-06-19 ~ dissolved
IIF 29 - Secretary → ME
4
70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 16 - Director → ME
5
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 20 - Secretary → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-22 ~ 2022-07-07
IIF 5 - Director → ME
7
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2007-10-09 ~ now
IIF 21 - Secretary → ME
8
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-26 ~ dissolved
IIF 17 - Director → ME
9
461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (19 parents)
Officer
2007-08-21 ~ 2015-09-21
IIF 27 - Secretary → ME
10
70 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (9 parents)
Officer
2010-07-21 ~ 2011-09-05
IIF 6 - Director → ME
2008-06-03 ~ 2008-08-01
IIF 24 - Secretary → ME
2009-11-16 ~ 2011-09-05
IIF 26 - Secretary → ME
12
70 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 8 - Director → ME
13
HILL COURT (HAMPSTEAD) RESIDENTS ASSOCIATION LIMITED
01475071 843 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-06-23 ~ 2002-07-22
IIF 2 - Director → ME
14
70 Baker Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 3 - Director → ME
15
10-11 Heathfield Terrace, London, England
Active Corporate (4 parents)
Officer
2009-06-24 ~ 2009-06-25
IIF 31 - Secretary → ME
16
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 4 - Director → ME
17
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-03-23 ~ 2005-06-22
IIF 23 - Secretary → ME
18
70 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 33 - Secretary → ME
19
ORMOND TERRACE LIMITED - 1988-08-08
SKYBOOT BUILDERS LIMITED - 1987-06-03
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (44 parents)
Officer
2005-09-01 ~ 2007-08-20
IIF 32 - Secretary → ME
20
70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
ORMORFOS HOTEL MANAGEMENT LIMITED
- now 12136866ORMORFOS RECRUITMENT LIMITED
- 2020-01-21
12136866 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 15 - Director → ME
22
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
70 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
24
70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-09-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
PRESTIGE PROPERTIES AND DEVELOPMENTS LIMITED
- now 04370225TIGERPORT LIMITED - 2002-02-28
2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-22 ~ 2008-02-08
IIF 25 - Secretary → ME
26
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-03 ~ 2003-05-20
IIF 22 - Secretary → ME
27
OPS 1 LIMITED - 2018-10-18
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-05-05
IIF 9 - Director → ME
28
70 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
29
70 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ dissolved
IIF 11 - Director → ME