1
11c Grosvenor Way, London, England
Dissolved Corporate (5 parents)
Officer
2002-09-01 ~ dissolved
IIF 23 - Director → ME
1997-12-21 ~ dissolved
IIF 6 - Secretary → ME
2
34 Braydon Road, London, England
Active Corporate (4 parents)
Officer
1997-12-21 ~ 2020-07-15
IIF 8 - Secretary → ME
3
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1997-12-21 ~ 2021-06-17
IIF 7 - Secretary → ME
4
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
1997-12-21 ~ 2020-07-15
IIF 10 - Secretary → ME
5
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-10 ~ 2021-06-17
IIF 25 - Director → ME
1997-12-21 ~ 2021-06-17
IIF 5 - Secretary → ME
6
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1997-12-21 ~ 2021-06-17
IIF 4 - Secretary → ME
7
357 City Road, London
Active Corporate (6 parents)
Officer
1997-12-21 ~ 2020-07-15
IIF 9 - Secretary → ME
8
KENSINGTON & CHELSEA DEVELOPMENTS LTD
04498599 34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
2002-09-19 ~ 2021-10-29
IIF 21 - Director → ME
9
5 North End Road, London, England
Active Corporate (4 parents)
Officer
1997-04-01 ~ 2021-06-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1997-12-21 ~ 2021-06-17
IIF 3 - Secretary → ME
11
OLYMPIA & YORK DEVELOPMENTS LIMITED
02222984 5 North End Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
~ 2021-06-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
OLYMPIA & YORK INVESTMENTS LIMITED
02082038 Grangeview House, 491 Holloway Road, London, England
Dissolved Corporate (2 parents)
Officer
1986-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
~ 2021-06-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 North End Road, London, England
Active Corporate (3 parents)
Officer
~ 2021-06-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 31 - Has significant influence or control → OE
15
5 North End Road, London, England
Active Corporate (3 parents)
Officer
~ 2021-06-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 33 - Has significant influence or control → OE
16
5 North End Road, London, England
Active Corporate (7 parents)
Officer
~ 2021-06-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
5 North End Road, London, England
Active Corporate (4 parents)
Officer
~ 2021-06-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-21 ~ 2005-04-21
IIF 12 - Secretary → ME
19
THE STROH GESTETNER FOUNDATION LTD
05152409 5 North End Road, London, England
Active Corporate (6 parents)
Officer
2008-06-15 ~ 2021-06-17
IIF 17 - Director → ME
20
5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 2021-06-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
21
1, East Bank, London
Active Corporate (7 parents)
Officer
1997-12-21 ~ 2021-06-17
IIF 2 - Secretary → ME
22
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ 2013-02-06
IIF 15 - Director → ME
1997-12-21 ~ 2021-06-17
IIF 1 - Secretary → ME