1
59 Banner Street, London, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
59 Banner Street, London, England
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-01-27
IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ 2022-01-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
C C CONSORTIUM INVESTMENT LTD
- now 12356882SHAREBIM LIMITED - 2019-12-16
59 Banner Street, London, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
C C CONSORTIUM MANAGEMENT LIMITED
13748208 59 Banner Street, London, England
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
C C CONSORTIUM PROPERTIES LIMITED
11454232 59 Banner Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
C C CONSORTIUM PROPERTY HOLDINGS LIMITED
12880736 59 Banner Street, London, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
59 Banner Street, London, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
CC CONSORTIUM CONSULTANCY SERVICES LIMITED
14452955 59 Banner Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
59 Banner Street, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
TENDPRESS LIMITED - 2012-09-27
59 Banner Street, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2017-09-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
EMINENT SHINE MANAGEMENT LIMITED
14211005 59 Banner Street, London, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (4 parents)
Officer
2022-09-16 ~ 2022-09-29
IIF 32 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
VALENCIA TOWER HOLDINGS LIMITED
- now 13069137LCP LEGAL SERVICES LIMITED
- 2023-09-22
13069137 59 Banner Street, London, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
59 Banner Street, London, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
59 Banner Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE