1
Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
2
BTR BRISTOL MINORITY UNIT HOLDER LIMITED
16107877 Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
3
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 11 - Director → ME
4
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 8 - Director → ME
5
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
6
Flat 2 25 Hyde Park Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
8
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-12 ~ now
IIF 13 - Director → ME
9
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 10 - Director → ME
10
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
957,340 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 7 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-190,078 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-07 ~ 2022-01-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
HGR INVESTMENTS (BIDCO) LIMITED
14361976 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 15 - Director → ME
13
HGR INVESTMENTS (HOLDCO) LIMITED
14357440 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 16 - Director → ME
14
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,337 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ 2021-06-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2021-06-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Flat 2 25 Hyde Park Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-08 ~ 2021-09-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUADRANT INTERNATIONAL PROPERTY MANAGEMENT LTD
13506191 Flat 2 25 Hyde Park Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 17 - Director → ME
17
AGHOCO 1535 LIMITED - 2017-06-06
5th Floor Verde, 10 Bressenden Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
18
AGHOCO 1536 LIMITED - 2017-06-06
5th Floor Verde, 10 Bressenden Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-15 ~ now
IIF 4 - Director → ME