1
73 Cornhill, London
Active Corporate (7 parents)
Person with significant control
2016-09-18 ~ now
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
2
62-72 Tabernacle Street, London
Active Corporate (4 parents)
Officer
2006-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
CROFTON CLEARVIEW LIMITED - now
CROFTON MASTROM LIMITED
- 2010-06-14
05165372LEO MANAGEMENT SERVICES LIMITED
- 2004-08-18
05165372 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-17 ~ 2010-05-18
IIF 16 - Director → ME
4
CURTAIN ROAD PROPERTIES LIMITED
OE011913 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-01-26 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
5
62-72 Tabernacle Street, London
Active Corporate (5 parents)
Officer
1995-10-01 ~ now
IIF 24 - Director → ME
2024-05-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
62-72 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
EMA TEXTILES INVESTMENTS HOLDINGS LIMITED
12812679 62-72 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
EMA TEXTILES INVESTMENTS LIMITED
12814381 62-72 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
62-72 Tabernacle Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 26 - Director → ME
2024-05-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Pyramid House, 954 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTA PROMOTIONS LIMITED
- 1999-08-24
03710795 Pyramid House, 954 High Road, London, England
Active Corporate (5 parents)
Officer
1999-08-16 ~ now
IIF 27 - Director → ME
12
PALMHURST CLOCK COURT RESIDENTIAL PROPERTY LLP
OC379716 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2013-02-14 ~ now
IIF 21 - LLP Designated Member → ME
14
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
15
PALMHURST RESIDENTIAL CRESCENT MEWS LLP
OC400839 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
Lynton House 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2012-03-27 ~ now
IIF 17 - LLP Designated Member → ME
17
PALMHURST RESIDENTIAL NOMINEES LIMITED
OE014865 Bordage House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-09-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
18
PALMHURST RESIDENTIAL PELHAM LLP
OC394457 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-07-25 ~ now
IIF 19 - LLP Designated Member → ME
19
PALMHURST RESIDENTIAL PROPERTY LIMITED
OE014152 Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-04-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
20
PALMHURST RESIDENTIAL PUTNEY LLP
OC385226 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
21
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
22
KEZIAH DESIGN LIMITED - 2008-05-27
74 Mount Pleasant Road, London
Active Corporate (5 parents)
Officer
2014-07-14 ~ now
IIF 28 - Director → ME
23
THE HONG KONG - UK BUSINESS FORUM LIMITED
03480095 16 Upper Grosvenor Street, London
Active Corporate (7 parents)
Officer
1997-12-12 ~ 2014-12-01
IIF 35 - Director → ME
24
3rd Floor 107 Jermyn Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE