1
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2009-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
29 Grosvenor Gardens, London
Active Corporate (2 parents)
Officer
2014-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
HEATH UB10 LIMITED
- 2025-01-21
15436543 29 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
EASTCOTE WADHAM LTD
- 2025-01-21
15436596EASCOTE WOODHAM LIMITED
- 2024-02-12
15436596 29 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
29 Grosvenor Gardens, London
Active Corporate (5 parents)
Officer
2006-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
SIXTY EIGHT ESTATES LTD
- 2025-02-11
15475073EIGHTY TWO ESTATES LTD
- 2024-05-02
15475073 29 Grosvenor Gardens, London Nw11 0he, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
29 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 20 - Director → ME
2021-05-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-05-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
29 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
29 Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Park House, 1 Russell Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ dissolved
IIF 21 - Director → ME
12
29 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 22 - Director → ME