1
CATHEDRAL VIEW (THE CROFT) LIMITED
12098772 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-11 ~ 2021-07-16
IIF 20 - Director → ME
2
DEVONSHIRE CASTLE DEVELOPMENTS LLP
OC397223 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
138 Glyn Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 7 - Director → ME
4
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
2d Derby Road, Sandiacre, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 41 - Director → ME
6
Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-11-14 ~ 2021-07-16
IIF 1 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROSPERITY CASTLE STREET DEVELOPMENT LTD
11842377 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2022-08-26
IIF 24 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROSPERITY CASTLE STREET NMPI LTD
12120638 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ 2021-07-16
IIF 19 - Director → ME
9
PROSPERITY CASTLE STREET SECURITY LTD
12120648 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-24 ~ 2021-07-16
IIF 18 - Director → ME
10
PROSPERITY CATHEDRAL VIEW DEVELOPMENT LTD
10453715 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROSPERITY CATHEDRAL VIEW NMPI LTD
10497876 C/o Quantuma Avisory Ltd Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2016-11-25 ~ 2021-08-16
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROSPERITY CATHEDRAL VIEW SECURITY LTD
10497884 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2021-10-10
IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PROSPERITY IVY LEAGUE GLOBE WORKS CONSULTANCY LTD
10244598 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ 2021-07-16
IIF 14 - Director → ME
14
39 Leigh Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-22 ~ 2021-07-16
IIF 13 - Director → ME
15
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
39 Leigh Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-22 ~ 2021-07-16
IIF 12 - Director → ME
Person with significant control
2016-08-25 ~ 2019-06-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROSPERITY ST JAMES HOUSE DEVELOPMENT LTD
11899964 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ 2021-08-16
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROSPERITY ST JAMES HOUSE NMPI LTD
12122996 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2019-07-25 ~ 2021-08-16
IIF 3 - Director → ME
20
PROSPERITY ST JAMES HOUSE SECURITY LTD
12122995 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ 2021-07-16
IIF 21 - Director → ME
21
PROSPERITY STUDENT LIVING DERBY LIMITED
09272090 71 Gloucester Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2021-07-16
IIF 27 - Director → ME
22
PROSPERITY UX MANCHESTER DEVELOPMENTS LIMITED
10662759 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2021-08-16
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
155 Newton Drive, Blackpool
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
24
34-35 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 4 - Director → ME
25
Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
2006-02-06 ~ 2012-06-05
IIF 5 - Director → ME
26
Kingston Smith & Partners Llp, 60, Devonshire Hous, Goswell Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Swatton Barn, Badbury, Swindon, England
Active Corporate (3 parents)
Officer
2012-04-12 ~ 2013-04-19
IIF 10 - Director → ME