1
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Person with significant control
2017-09-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Princes Park Avenue, London
Active Corporate (3 parents)
Officer
2014-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (25 parents, 3 offsprings)
Officer
2000-01-01 ~ now
IIF 19 - Director → ME
4
100-100a Northwold Road, Loondon, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ 2025-07-10
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
100a Northwold Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 25 - Director → ME
2012-12-13 ~ dissolved
IIF 37 - Secretary → ME
6
100 Northwold Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 36 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
1997-09-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-05-11 ~ 2022-03-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY PROPERTIES MANAGEMENT LIMITED
03453286 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2015-11-01 ~ now
IIF 20 - Director → ME
1997-10-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 30 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1999-07-23
IIF 26 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2010-01-14 ~ now
IIF 18 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-15 ~ now
IIF 17 - Director → ME
1998-03-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
100 Northwold Road, London
Active Corporate (5 parents)
Officer
2003-06-03 ~ now
IIF 14 - Director → ME
2003-06-03 ~ now
IIF 41 - Secretary → ME
14
162 Osbaldeston Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
1997-10-21 ~ 2011-04-30
IIF 38 - Secretary → ME
15
74 Filey Ave, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 33 - Director → ME
17
74 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 4 - Has significant influence or control → OE
18
74 Filey Ave, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
74 Filey Ave, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
100 Northwold Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-17 ~ now
IIF 15 - Director → ME
2004-02-17 ~ now
IIF 42 - Secretary → ME
21
100-100a Northwold Road, London, England
Active Corporate (15 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2020-04-01 ~ 2022-02-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
74 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 27 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 32 - Director → ME
24
New Burlington House, 1075, Finchley Road, London
Active Corporate (9 parents)
Officer
2015-11-01 ~ now
IIF 21 - Director → ME
25
100-100a Northworld Rd, London, England
Active Corporate (8 parents)
Officer
2014-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
100-100a Northwold Road, London, England
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-17 ~ 2022-02-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE