1
49 Maddox Street Ground Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
49 Maddox St, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-23 ~ now
IIF 25 - Director → ME
4
1 Knightsbridge Green, 6th Floor, London, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
221-223 Wimbledon Park Road, London, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2023-08-11
IIF 26 - Director → ME
Person with significant control
2022-05-30 ~ 2023-08-11
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
ARROW WESTMINSTER GARDENS LTD
- 2026-02-06
16878748 1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ARROW UK PROPERTY LIMITED
- now 12995866HNPV HOLDINGS LIMITED
- 2022-01-17
12995866 Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2020-11-04 ~ 2025-02-15
IIF 29 - Director → ME
Person with significant control
2020-11-04 ~ 2025-02-15
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
VAN GROSVENOR HOLDING LTD
- 2024-08-29
15092400 1 Knightsbridge Green, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
2023-08-23 ~ 2024-10-04
IIF 8 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2023-08-23 ~ 2024-10-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ 2024-11-14
IIF 22 - Director → ME
Person with significant control
2024-07-25 ~ 2024-11-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ 2023-09-09
IIF 3 - Director → ME
Person with significant control
2022-05-30 ~ 2023-09-09
IIF 35 - Ownership of shares – 75% or more → OE
15
82 St. John Street, London
In Administration Corporate (4 parents)
Officer
2022-09-15 ~ 2024-06-18
IIF 6 - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2022-09-15 ~ 2022-11-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
50a Hall Lane Hall Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
127 Fencepiece Road, Ilford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-10 ~ 2019-11-01
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ 2019-11-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-05 ~ 2024-03-01
IIF 28 - Director → ME
19
1 Knightsbridge Green, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-03-17 ~ now
IIF 19 - Director → ME
20
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-29 ~ 2025-11-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
KP GREEN PROPERTY LTD - now
ARROW GREEN PROPERTY LTD
- 2025-05-19
15808135 1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-05-14
IIF 11 - Director → ME
Person with significant control
2024-06-28 ~ 2025-05-14
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Mitre House, 44-46 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 41 - Director → ME
23
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2020-12-04 ~ 2021-10-29
IIF 10 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Knightsbridge Green, 6th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 42 - Ownership of voting rights - 75% or more → OE
2023-12-02 ~ 2023-12-02
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
ICON CAMPBELL CC LIMITED
- 2023-05-26
13785886 6 Green Street, Flat A, London, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ 2024-07-31
IIF 4 - Director → ME
Person with significant control
2023-05-23 ~ 2024-07-31
IIF 36 - Ownership of shares – 75% or more → OE
26
10 Lincoln Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-16 ~ 2021-03-16
IIF 30 - Director → ME
2021-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-16 ~ 2025-01-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
14-15 Beauchamp Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-12 ~ 2024-11-15
IIF 24 - Director → ME
2025-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-12 ~ 2024-08-21
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
82 St. John Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2022-07-31 ~ 2024-06-18
IIF 7 - Director → ME
Person with significant control
2022-07-31 ~ 2022-07-31
IIF 38 - Ownership of shares – 75% or more → OE