1
19 Charles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-08-10 ~ 2022-05-11
IIF 16 - Director → ME
2
19 Charles Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-08-10 ~ 2022-05-11
IIF 17 - Director → ME
3
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-10-16 ~ 2009-12-09
IIF 21 - Director → ME
2008-10-16 ~ 2009-12-10
IIF 10 - Secretary → ME
4
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 19 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 7 - Secretary → ME
5
BUCKINGHAM SECURITIES MANAGEMENT LIMITED
13691907 19 Charles Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ 2022-05-11
IIF 20 - Director → ME
6
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ 2009-12-10
IIF 25 - Director → ME
7
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 14 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 9 - Secretary → ME
8
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2007-03-26 ~ 2007-10-01
IIF 15 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 8 - Secretary → ME
9
154 Headstone Lane, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2001-07-23 ~ 2007-10-31
IIF 6 - Secretary → ME
11
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2004-11-11 ~ 2007-10-01
IIF 23 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 2 - Secretary → ME
12
26-28 Conway Street, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2005-10-06 ~ 2007-10-01
IIF 12 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 5 - Secretary → ME
13
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2003-02-03 ~ 2007-10-01
IIF 13 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 3 - Secretary → ME
14
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
2007-11-14 ~ 2009-07-20
IIF 24 - Director → ME
2009-07-21 ~ 2009-12-10
IIF 18 - Director → ME
2007-11-22 ~ 2009-07-20
IIF 1 - Secretary → ME
15
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2007-06-28 ~ 2007-10-01
IIF 22 - Director → ME
2001-07-23 ~ 2007-06-07
IIF 4 - Secretary → ME