1
16 Palace Gardens Terrace, London, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 21 - Director → ME
2
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 19 - Director → ME
4
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London
Active Corporate (5 parents)
Officer
2014-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-19 ~ 2018-09-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLOOMSMITH ADMINISTRATION LIMITED
- now 08572719 Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-17 ~ 2018-11-26
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ 2018-11-26
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BLOOMSMITH FINANCE LIMITED
- now 10096594BLOOMSMITH (GENERAL PARTNER) LIMITED
- 2017-04-07
10096594 Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2018-11-26
IIF 9 - Director → ME
Person with significant control
2017-03-28 ~ 2017-05-23
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Cornhill, London
Active Corporate (4 parents, 3 offsprings)
Officer
1994-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 15 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
ELM PARK GARDENS CHELSEA LIMITED
07939467 Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-09-14
IIF 20 - Director → ME
12
1 Hereford Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2012-09-14
IIF 1 - LLP Designated Member → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ 2016-04-25
IIF 10 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ 2017-07-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OLD CHESTERTON BUILDING FREEHOLD LIMITED
09144349 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-23 ~ 2016-02-23
IIF 16 - Director → ME
Person with significant control
2016-07-06 ~ 2020-09-10
IIF 33 - Has significant influence or control → OE
16
OLD CHESTERTON RTM COMPANY LIMITED
06889453 94 Park Lane, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2013-09-18 ~ dissolved
IIF 18 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 8 - Director → ME
18
OSIERS POINT COMMERCIAL LIMITED
09834096 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-05-18 ~ 2023-02-28
IIF 22 - Director → ME
21
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
1 Hereford Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-10 ~ 2012-08-16
IIF 17 - Director → ME