1
Unit 6 Stafford Close, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2003-05-29 ~ 2015-04-06
IIF 31 - Director → ME
2
27a Brownlow Mews, London
Active Corporate (5 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
GROSVENOR LEASING LIMITED
- now 01182329BEAVERMOUNT (PROPERTIES) LIMITED
- 1979-12-31
01182329 27a Brownlow Mews, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
2-4 Chelsfield Road, St Mary Cray, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
7
27a Brownlow Mews, London
Active Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
8
Brooks House, 1 Albion Place, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 28 - Director → ME
9
NILE DEVELOPMENTS LIMITED
- now 00740605HARBINGER ESTATES LIMITED
- 2011-12-21
00740605 27a Brownlow Mews, London
Active Corporate (6 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 5 - Has significant influence or control → OE
10
NILE FINANCE AND LEASING LIMITED
01161782 27a Brownlow Mews, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
NILE INVESTMENT HOLDINGS LIMITED
01112695 27a Brownlow Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
NILE PROPERTY INVESTMENTS LIMITED
07479407 27a Brownlow Mews, London
Active Corporate (1 parent)
Officer
2010-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
27a Brownlow Mews, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
TENNYSON ROSE PROPERTY SERVICES LIMITED
10345671 Brooks House, 1 Albion Place, Maidstone, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brooks House, 1 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 32 - LLP Designated Member → ME
18
THE CONRAD PARTNERSHIP LIMITED
- now 02411426J. C. O'KEEFFE SHIPBROKING LIMITED
- 2006-06-05
02411426 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (8 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
THE INTERNATIONAL MARITIME EXCHANGE LIMITED
- now 01112696BORODINO INVESTMENTS LIMITED
- 1999-12-21
01112696 27a Brownlow Mews, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE