1
30 City Road, London
Dissolved Corporate (5 parents)
Officer
1993-10-28 ~ dissolved
IIF 9 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
176,328 GBP2024-09-30
Officer
2014-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,153 GBP2023-11-30
Officer
2018-11-23 ~ now
IIF 2 - Director → ME
5
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Equity (Company account)
6,916 GBP2024-09-30
Officer
1994-12-12 ~ 1999-12-08
IIF 7 - Director → ME
6
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-03-25 ~ now
IIF 3 - Director → ME
7
3rd Floor 333 Edgware Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 4 - Director → ME
8
ACCURIST PROPERTY SERVICES LIMITED
- 2014-04-11
01747803 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,140 GBP2023-04-05
Officer
1992-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED
01011050 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-531,062 GBP2024-09-30
Officer
1991-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OLD ENGLAND WATCHES LIMITED
- 2014-04-16
07431733 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 11 - Director → ME
11
ACCURIST WATCHES LIMITED
- 2014-04-16
00419400 Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 10 - Director → ME
12
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
13
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 8 - Director → ME
14
WEST HAMPSTEAD DEVELOPMENTS LTD
- now 07322117INDEPENDENT STUDENT LIVING LTD
- 2015-02-19
07322117WEST HAMPSTEAD DEVELOPMENTS LTD
- 2012-09-25
07322117 25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-22 ~ dissolved
IIF 14 - Director → ME
15
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
- now 08441385ISL WEST HAMPSTEAD LIMITED
- 2015-02-19
08441385 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-14,892 GBP2024-08-31
Officer
2013-03-12 ~ 2020-03-31
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ 2024-03-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED
12336347 Acre House, 11-15 William Road, London, England
Active Corporate (5 parents)
Equity (Company account)
7,650,667 GBP2024-04-30
Officer
2019-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE