1
2 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
46 CHEPSTOW VILLAS LIMITED - 2008-07-10
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-03 ~ now
IIF 3 - Director → ME
8
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-03 ~ now
IIF 4 - Director → ME
9
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
10
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 5 - Director → ME
11
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03249329, 03274004, 03296592, 03311393, 03311418, 03311531, 03317264, 03345653, 03345956, 03424346, 03424355, 03449016, 03485113, 03485118, 03485244, 03543140, 03592324, 03592326, 03707210, 03720059, 03730971, 03784392, 03897915, 03897917, 03943180, 03943186, 09142769, 09178217, 09755205, 09792308, 08673976, 08911077, 08911094, 08911100... (more) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 12 - Director → ME
12
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03249329, 03274004, 03296592, 03311393, 03311418, 03311531, 03317264, 03345653, 03345956, 03424346, 03424355, 03449016, 03485113, 03485118, 03485244, 03543140, 03592324, 03592326, 03707210, 03720059, 03730971, 03784392, 03897915, 03897917, 03943180, 03943186, 09142769, 09178217, 09755205, 09792308, 08673976, 08911067, 08911094, 08911100... (more) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 10 - Director → ME
13
11289689, 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04247323, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03249329, 03274004, 03296592, 03311393, 03311418, 03311531, 03317264, 03345653, 03345956, 03424346, 03424355, 03449016, 03485113, 03485118, 03485244, 03543140, 03592324, 03592326, 03707210, 03720059, 03730971, 03784392, 03897915, 03897917, 03943180, 03943186, 09142769, 09178217, 09755205, 09792308, 08673976, 08911067, 08911077, 08911094... (more) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 9 - Director → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor 9, Orange Street, London, England
Active Corporate (3 parents)
Officer
2012-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ now
IIF 23 - LLP Designated Member → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
1999-01-13 ~ now
IIF 7 - Director → ME
21
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (206 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 22 - LLP Designated Member → ME