1
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
AURUM PROPERTY MANAGEMENT LIMITED
16356803 27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
27 Hill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-01 ~ 2025-04-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
BIMUTH ASSET MANAGEMENT LIMITED
14174153 27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-01 ~ now
IIF 21 - Director → ME
2024-12-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-12-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
CAMDEN CITIZENS ADVICE BUREAUX SERVICE
- now 01909828CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
141a Robert Street, London, United Kingdom
Active Corporate (116 parents)
Officer
2008-09-17 ~ 2013-09-23
IIF 25 - Director → ME
7
CATALYST PRINCIPAL INVESTMENTS LTD
14173567 27 Hill Street, London, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
CHANNEL VENTURE PARTNERS LTD
- now 05804402CHANNEL HAULAGE LTD - 2021-01-21
27 Hill Street, London, England
Active Corporate (6 parents)
Officer
2022-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2009-03-01 ~ 2009-04-29
IIF 26 - Director → ME
2002-07-04 ~ 2004-12-30
IIF 10 - Director → ME
10
COBALT ASSET MANAGEMENT (UK) LTD
14176266 27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
DELTA BUILDING MANAGEMENT LIMITED
11994321 27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
DUBNIUM PROPERTY MANAGEMENT LTD
14174185 27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-22
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
27 Hill Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2021-01-02 ~ now
IIF 7 - Director → ME
2012-01-12 ~ 2015-02-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 31 - Ownership of shares – 75% or more → OE
2021-01-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (6 parents)
Officer
2009-03-01 ~ 2009-04-29
IIF 27 - Director → ME
16
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1996-12-13 ~ 1997-10-29
IIF 12 - Director → ME
17
27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
PALLADIUM PROPERTY MANAGEMENT (IPSWICH) LTD - now
FULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12
11315206 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Person with significant control
2018-04-17 ~ 2019-11-25
IIF 50 - Has significant influence or control → OE
19
4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-15 ~ 2021-12-31
IIF 49 - Has significant influence or control → OE
20
PLATINUM INVESTMENT MANAGEMENT LIMITED
16170899 27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
RADIANCE PROPERTY INVESTMENTS LIMITED
16170947 27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
27 Hill Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
TANTALUM PROPERTY INVESTMENT MANAGEMENT LIMITED
16170901 27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
9 Disraeli Road, Putney, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-05-30 ~ 2002-05-27
IIF 13 - Director → ME
2000-05-30 ~ 2002-05-27
IIF 24 - Secretary → ME
25
TIF GROUP LTD - now
THIS IS FURNITURE LIMITED - 2021-09-16
DESIGNER INTERIORS LIMITED
- 2002-08-08
03073718 4th Floor, 33 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
1995-06-28 ~ 2002-07-04
IIF 11 - Director → ME
26
27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
2025-04-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE