1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (22 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 5 - Director → ME
2
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (19 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 8 - Director → ME
3
4TH FLOOR ELIZABETH HOUSE LIMITED
11313989 C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-17 ~ 2020-02-14
IIF 7 - Director → ME
4
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
- now 05308802PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 11 - Director → ME
5
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2017-09-27 ~ 2020-02-14
IIF 13 - Director → ME
6
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
- now 05282297JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 10 - Director → ME
7
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
- now 05283333MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 4 - Director → ME
8
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
- now 05308797PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2020-02-14
IIF 12 - Director → ME
9
FOUR DEVELOPMENT MANAGEMENT LTD
13325070 Challenge House C/o Somerton & Co, 616 Mitcham Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
20 Farringdon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-13 ~ 2020-02-14
IIF 14 - Director → ME
11
C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-08-13 ~ 2020-02-14
IIF 6 - Director → ME
12
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-15 ~ 2020-02-14
IIF 9 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-22 ~ 2021-10-11
IIF 2 - Director → ME
14
St Vincent's Centre, Carlisle Place, London
Active Corporate (17 parents)
Officer
2015-07-08 ~ now
IIF 3 - Director → ME