1
4 Olympic Mews, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-02 ~ 2026-01-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 16 - Director → ME
3
4 Olympic Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Olympic Mews, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 8 - Director → ME
5
4 Olympic Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 9 - Director → ME
6
BAVARIA PROPCO SECURITY LIMITED
16936293 4 Olympic Mews, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 10 - Director → ME
7
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2010-06-08 ~ 2012-12-14
IIF 24 - Director → ME
8
73 Brook Street, London, England
Active Corporate (9 parents)
Officer
2018-08-30 ~ 2023-05-17
IIF 21 - Director → ME
9
73 Brook Street, London, England
Active Corporate (13 parents)
Officer
2022-03-30 ~ 2023-05-17
IIF 20 - Director → ME
10
4 Olympic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2023-05-17
IIF 25 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 6 - Has significant influence or control → OE
12
22 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-11 ~ 2023-05-17
IIF 26 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 7 - Has significant influence or control → OE
13
HUGUENOT DEVCO SECURITY LIMITED
16936420 4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-12-30 ~ now
IIF 15 - Director → ME
14
4 Olympic Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 13 - Director → ME
15
HUGUENOT PROPCO SECURITY LIMITED
16936421 4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
16
73 Brook Street, London, England
Active Corporate (11 parents)
Officer
2014-06-09 ~ 2023-05-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
17
4 Olympic Mews, Wandsworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 4 - Has significant influence or control → OE
18
3rd Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-24 ~ 2023-08-08
IIF 19 - Managing Officer → ME
19
86 Corbyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 23 - Director → ME