1
26 NEW CAVENDISH STREET LIMITED
00547022 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-15 ~ 2019-06-14
IIF 25 - Director → ME
(before 1992-12-31) ~ 2019-06-14
IIF 14 - Secretary → ME
2
ANGLO SCOTTISH DEVELOPMENTS LIMITED
- now 02186328RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-04-30) ~ 2019-06-14
IIF 22 - Director → ME
(before 1992-04-30) ~ 2019-06-14
IIF 1 - Secretary → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-07 ~ 2019-06-14
IIF 21 - Director → ME
(before 1992-06-12) ~ 2019-06-14
IIF 3 - Secretary → ME
4
ANGLO SCOTTISH PROPERTIES LIMITED - now
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2006-08-01 ~ 2019-06-14
IIF 18 - Director → ME
(before 1992-02-28) ~ 2019-06-14
IIF 4 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-01 ~ 2019-06-14
IIF 20 - Director → ME
(before 1992-12-31) ~ 2019-06-14
IIF 15 - Secretary → ME
6
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (11 parents)
Officer
2007-09-25 ~ 2024-11-27
IIF 16 - Director → ME
2001-03-07 ~ 2024-11-27
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-19
IIF 27 - Ownership of shares – 75% or more → OE
7
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
SC055215 140 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ 2019-06-14
IIF 26 - Director → ME
8
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
00631967 8 - 8a Kensington Palace Gardens, London, England
Active Corporate (15 parents)
Officer
~ 1999-11-05
IIF 9 - Secretary → ME
9
29 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 2 - Secretary → ME
10
LAKEMORE PROPERTIES LIMITED
- 2014-03-11
04106553 73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-03-07 ~ 2019-06-14
IIF 10 - Secretary → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2019-06-14
IIF 5 - Secretary → ME
12
LOUIS J. MINTZ, SON & PARTNERS LIMITED
01061506 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2019-06-14
IIF 23 - Director → ME
~ 2019-06-14
IIF 6 - Secretary → ME
13
ROUND HOUSE DEVELOPMENTS LIMITED
01026090 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2019-06-14
IIF 8 - Secretary → ME
14
SERVICECRAFT (LONDON) LIMITED
- now 01061079FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-11-30) ~ 2019-06-14
IIF 17 - Director → ME
(before 1992-11-30) ~ 2019-06-14
IIF 13 - Secretary → ME
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2019-06-14
IIF 24 - Director → ME
(before 1992-11-30) ~ 2019-06-14
IIF 11 - Secretary → ME
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-19 ~ 2019-06-14
IIF 19 - Director → ME
1995-11-21 ~ 2019-06-14
IIF 7 - Secretary → ME