1
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
06568231 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-31 ~ now
IIF 14 - Director → ME
2
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-13 ~ now
IIF 20 - Director → ME
3
C JAYSON INVESTMENTS LIMITED - 2014-04-01
1st Floor Hillsdown House, 32 Hampstead High Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-11-13 ~ now
IIF 16 - Director → ME
4
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-13 ~ now
IIF 11 - Director → ME
1999-01-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
5
140 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-30 ~ dissolved
IIF 29 - Secretary → ME
6
HANOVER CHASE PROPERTIES LIMITED
09305238 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-11 ~ now
IIF 23 - Director → ME
2014-11-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
J R ESTATE AGENTS LIMITED
- now 02692857 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
1992-03-02 ~ 2015-02-01
IIF 10 - Director → ME
1992-03-02 ~ 2015-02-01
IIF 31 - Secretary → ME
8
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-30 ~ 2018-12-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 19 - Director → ME
13
Hillsdown House 32 Hampstead High Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-13 ~ now
IIF 15 - Director → ME
14
60 Riverview, Ballykelly, Limavady, Co. Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
15
122 Riverview, Ballykelly, Limavady, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST.STEPHENS INVESTMENT CO.LIMITED
00642492 Hillsdown House 1st Floor, 32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-21 ~ dissolved
IIF 35 - Secretary → ME
17
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-02-03 ~ now
IIF 12 - Director → ME
1994-02-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
19
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-10 ~ 2012-03-07
IIF 30 - Secretary → ME
20
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 21 - Director → 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 25% but not more than 50% → OE