1
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 23 - Director → ME
2
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 24 - Director → ME
3
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 21 - Director → ME
4
29 Broad Walk, London, England
Active Corporate (5 parents)
Officer
(before 1993-10-24) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
5
GALAN INVESTMENTS LIMITED
- now 01728974CROMWELL CLINIC LIMITED
- 2005-05-26
01728974GROVEMAIN LIMITED - 1983-07-04
Second Floor, 34 Lime Street, London, England
Active Corporate (7 parents)
Officer
1992-03-23 ~ now
IIF 13 - Director → ME
2005-04-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
6
Second Floor, 34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2010-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 22 - Director → ME
8
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 25 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 20 - Director → ME
10
29 Broad Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ now
IIF 10 - Director → ME
11
LAWFIELD PROPERTIES SOUTH LIMITED
08059092 29 Broad Walk, London, England
Active Corporate (2 parents)
Officer
2012-05-04 ~ now
IIF 15 - Director → ME
12
29 Broad Walk, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-10-18) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents, 28 offsprings)
Officer
1994-10-03 ~ now
IIF 16 - Director → ME
14
29 Broad Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1989-07-04 ~ now
IIF 12 - Director → ME
1992-12-10 ~ 1996-06-17
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
29 Broad Walk, London, England
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ now
IIF 14 - Director → ME
1992-12-10 ~ 1996-06-17
IIF 27 - Secretary → ME
16
29 Broad Walk, London, England
Active Corporate (6 parents)
Officer
1995-08-22 ~ now
IIF 11 - Director → ME
17
CLOVERDOWN PROPERTIES LIMITED
- 1985-09-10
01642251 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-10-18) ~ dissolved
IIF 19 - Director → ME
18
ST BERTELINS COURT MANAGEMENT LIMITED
06539926 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 18 - Director → ME
19
TUDOR HOUSE BUSINESS CENTRE LIMITED
- 2000-03-09
02865227 S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
1993-10-22 ~ 2021-09-30
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ 2021-09-30
IIF 6 - Has significant influence or control → OE