1
BURGINHALL 602 LIMITED - 1993-06-08
C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 2002-06-11
IIF 14 - Director → ME
2
CHANCELLOR COURT (FINCHLEY) FREEHOLD LIMITED
12999686 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
2020-11-05 ~ 2022-07-07
IIF 16 - Director → ME
Person with significant control
2020-11-05 ~ 2021-08-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, London
Active Corporate (36 parents)
Officer
1996-06-20 ~ 1997-06-23
IIF 9 - Director → ME
4
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED
- 1995-12-05
02696412 St James House, 13 Kensington Square, London
Dissolved Corporate (16 parents, 95 offsprings)
Officer
1992-03-12 ~ 2002-11-11
IIF 8 - Director → ME
5
GOODWILLE LIMITED - now
CONNECTAS CORPORATE SERVICES LIMITED
- 1997-09-15
02126896GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (21 parents, 853 offsprings)
Officer
~ 1997-12-01
IIF 12 - Director → ME
1998-03-05 ~ 2002-09-20
IIF 6 - Director → ME
~ 1993-11-24
IIF 19 - Secretary → ME
6
LIGHTSTORM TRADING LIMITED
- now 03155908LIGHT STORM TRADING LIMITED - 1996-02-15
1 High Street, Guildford, Surrey
Active Corporate (9 parents)
Officer
1996-02-28 ~ 1997-08-04
IIF 3 - Director → ME
7
LINDAB (UK) LIMITED - 1988-10-17
EASTARCH LIMITED - 1982-08-13
Units 9-10 Carousel Way, Riverside Business Park, Northampton
Active Corporate (29 parents, 4 offsprings)
Officer
(before 1992-05-18) ~ 1997-12-31
IIF 4 - Director → ME
8
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-11-09 ~ 2009-11-12
IIF 13 - Director → ME
9
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
(before 1992-04-10) ~ 1996-03-30
IIF 15 - Director → ME
1998-04-04 ~ 2000-05-25
IIF 10 - Director → ME
10
GRUNDBERG MOCATTA RAKISON LLP
- 2009-05-01
OC307641 9th Floor 6 New Street Square, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-04-23 ~ 2012-12-31
IIF 17 - LLP Designated Member → ME
11
GMRLAW SERVICES LIMITED
- 2010-02-19
04668658 9th Floor 6 New Street Square, London, United Kingdom
Active Corporate (12 parents, 199 offsprings)
Officer
2003-02-17 ~ 2012-12-31
IIF 11 - Director → ME
12
SEVEN CLIFTON GARDENS LIMITED
- now 01777137CLEARTILE LIMITED - 1984-02-23
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (14 parents)
Officer
1993-01-25 ~ 1995-06-23
IIF 7 - Director → ME
2004-09-27 ~ 2010-04-15
IIF 18 - Secretary → ME
13
THE SPANISH AND PORTUGUESE JEWS HOME FOR THE AGED
09583708 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-11 ~ now
IIF 2 - Director → ME