1
4 PILLARS EDIFICE LTD
- 2011-11-21
07814155 203 Fitzwilliam House, 8 Milton Street, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 3 - Director → ME
2
96 GREGORIES MANAGEMENT COMPANY LTD
13291938 Swan House, Savill Way, Marlow, England
Active Corporate (10 parents)
Officer
2021-03-25 ~ 2024-06-14
IIF 2 - Director → ME
3
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 23 - Director → ME
4
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Flat 8 Carr House, Woodhouse Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2017-07-10
IIF 5 - Director → ME
6
26 Skelwith Drive, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
7
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ 2022-11-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
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% with control over the trustees of a trust → OE
8
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-16 ~ now
IIF 11 - Director → ME
9
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 17 - Director → ME
10
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
11
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 10 - Director → ME
12
9 Lang Court, Upper Brighton Road, Surbiton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 24 - Director → ME
13
297 Petersham Road, Richmond, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-31 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
29 Money Hill Road, Rickmansworth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-09 ~ dissolved
IIF 4 - Director → ME
15
G-05 Davenport House, 16 Pepper Street, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
NORTH ESTATE DEVELOPMENT LIMITED
14377668 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
17
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 20 - Director → ME
18
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2016-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-06 ~ now
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
19
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
20
PRIME PHENIX SHEPHERDS LANE LTD
15400943 G-05 Davenport House, 16 Pepper Street, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 8 - Director → ME
21
PRIME PHENIX STIRLING GARDENS LTD
- now 12935327 G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
22
PRIME PHENIX STIRLING WORKS LTD
16314480 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 14 - Director → ME
23
PRIME PHENIX WEST EALING DEVELOPMENT LTD
16979369 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
24
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
25
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME