1
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 9 - Director → ME
2
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-12-15 ~ 2025-07-18
IIF 25 - Director → ME
Person with significant control
2023-05-25 ~ 2025-07-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-26 ~ 2022-12-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-24 ~ dissolved
IIF 21 - Director → ME
5
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 22 - Director → ME
7
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 19 - Director → ME
8
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-12-15 ~ now
IIF 5 - Director → ME
9
DUNLUCE PROPERTY ADVISERS LIMITED
09853498 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
10
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ dissolved
IIF 14 - Director → ME
11
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-14 ~ dissolved
IIF 13 - Director → ME
12
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-15 ~ dissolved
IIF 11 - Director → ME
13
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ dissolved
IIF 10 - Director → ME
14
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 15 - Director → ME
15
PICASSO INVESTMENTS (TT) LIMITED
05525310 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 12 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-08 ~ dissolved
IIF 23 - Director → ME
17
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-15 ~ dissolved
IIF 26 - Director → ME
18
PICASSO PROPERTIES LIMITED
- now 03738978CUBE REAL ESTATE LIMITED
- 2012-11-28
03738978SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (7 parents)
Officer
2006-12-15 ~ now
IIF 18 - Director → ME
19
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Officer
2017-04-24 ~ 2025-12-12
IIF 17 - Director → ME
20
RIVERSIDE PROPERTIES PW LIMITED
14283220 21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 6 - Director → ME
21
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-10-04 ~ 2015-02-12
IIF 8 - Director → ME
22
21a Kingly Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-22 ~ 2023-05-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE