1
14 ABERDARE GARDENS MANAGEMENT LIMITED
02671649 14 Aberdare Gardens, West Hampstead, London
Active Corporate (21 parents)
Officer
1994-12-11 ~ 1998-06-30
IIF 26 - Director → ME
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 18 - Director → ME
3
69 Drumgray Avenue, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
GLASGOW HYDROGRAPHICS LTD
- 2017-03-13
SC490623EVOQUE TELECOMS LIMITED
- 2015-11-18
SC490623 28 Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ 2019-11-20
IIF 28 - Director → ME
Person with significant control
2016-11-06 ~ 2017-03-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CD LONDON PROPERTY INVESTMENTS LIMITED
11738835 55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-23 ~ 2019-07-01
IIF 19 - Director → ME
6
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 25 - Director → ME
7
69 Drumgray Avenue, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-22 ~ now
IIF 16 - Director → ME
9
69 Drumgray Avenue, Uddingston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 27 - Director → ME
10
LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED
- now 02826403PARAMOUNT GROUP OF COMPANIES LIMITED
- 1994-04-05
02826403 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-11 ~ now
IIF 15 - Director → ME
11
150 West End Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARAMOUNT MANAGEMENT UK LLP
- now OC314860PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2005-10-26
OC314860 150 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
04039760 150 West End Lane, London
Active Corporate (7 parents)
Officer
2000-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARAMOUNT RESIDENTIAL 2000 LIMITED
04039805 150 West End Lane, London
Active Corporate (6 parents)
Officer
2000-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Calderbraes Avenue, Uddingston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 30 - Director → ME
16
55 Loudoun Road, St. John's Wood, London
Active Corporate (6 parents)
Officer
2012-12-18 ~ 2025-12-19
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2025-12-19
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
12 Bowman Warren Wynd, Troon, South Ayrshire
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 33 - Director → ME
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 17 - Director → ME
20
22 Calderbraes Avenue, Uddingston, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE