1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-08 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 28 - Director → ME
2015-09-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BINGWOOD PROPERTY COMPANY LLP
- now OC373623 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-22 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 23 - Has significant influence or control → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CYNTRA PROPERTY MANAGEMENT LIMITED
- now 14034992 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-08 ~ 2025-11-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELMDON REAL ESTATE COLLECTIONS LIMITED
08777418 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-18 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-22 ~ now
IIF 37 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2017-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JEREMYANNETTE PROPERTIES LIMITED
15339492 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-09 ~ now
IIF 34 - Director → ME
2023-12-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
15
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2023-10-19
IIF 20 - Director → ME
Person with significant control
2023-05-10 ~ 2023-06-29
IIF 3 - Has significant influence or control → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 22 - Has significant influence or control → OE
17
133 Hammersmith Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 19 - Director → ME
2025-02-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
133 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 7 - Has significant influence or control → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-20 ~ 2021-11-29
IIF 21 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-29
IIF 10 - Has significant influence or control → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 36 - Director → ME
2015-09-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE