1
13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
2023-03-14 ~ now
IIF 32 - Director → ME
2
21/22 WALLACE ROAD MANAGEMENT LIMITED
15823712 140 Tachbrook Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
2024-07-08 ~ 2025-01-16
IIF 34 - Secretary → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
52-58 PONT STREET RTM COMPANY LIMITED
07083911 6-8 Montpelier Street, London, England
Active Corporate (12 parents)
Officer
2015-02-05 ~ 2017-03-09
IIF 30 - Director → ME
4
73 Cornhill, London
Active Corporate (7 parents)
Officer
1993-10-18 ~ 2022-08-31
IIF 21 - Director → ME
1993-10-08 ~ 2022-08-31
IIF 33 - Secretary → ME
Person with significant control
2019-02-17 ~ 2022-08-31
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BELGRAVIA COURT (ESTATES) LIMITED
01005566 73 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2009-02-27 ~ dissolved
IIF 23 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOLTON GARDENS (PROPERTIES) LIMITED
- now 00653961CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-02-27 ~ 2022-03-15
IIF 25 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 27 - Director → ME
9
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED
00722527 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 24 - Director → ME
10
73 Cornhill, London
Active Corporate (8 parents)
Officer
2005-09-19 ~ now
IIF 18 - Director → ME
11
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED
- now 02070427ACORNCOPSE LIMITED - 1987-10-19
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (10 parents)
Officer
2010-08-11 ~ 2019-11-18
IIF 31 - Director → ME
12
73 Cornhill, London
Active Corporate (9 parents)
Officer
2009-02-27 ~ 2022-08-31
IIF 22 - Director → ME
13
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-27 ~ 2021-05-07
IIF 26 - Director → ME
14
73 Cornhill, London
Active Corporate (7 parents)
Officer
2009-02-27 ~ 2021-05-07
IIF 29 - Director → ME
15
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2021-10-27 ~ now
IIF 19 - Director → ME
17
FROBISHER(SECOND INVESTMENTS)LIMITED
00634149 20 Upper Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2020-12-14
IIF 20 - Director → ME
Person with significant control
2020-08-10 ~ 2020-12-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON CAR PARKING LTD - now
BOLTON GARDENS (MANAGEMENT) LIMITED
- 2023-12-04
0107543518 BOLTON GARDENS (MANAGEMENT) LIMITED - 1977-12-31
Langley House, Park Road, London, England
Active Corporate (10 parents)
Officer
2009-02-27 ~ 2020-07-03
IIF 9 - Director → ME
19
OCEANIC AQUISITIONS & MERGERS LIMITED
- now 02009774ACTIVEBARTER LIMITED - 1986-08-22
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2021-05-07
IIF 28 - Director → ME
20
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (15 parents)
Officer
2005-02-24 ~ now
IIF 10 - Director → ME
2004-04-15 ~ 2006-03-08
IIF 35 - Secretary → ME
21
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-02-27 ~ now
IIF 16 - Director → ME
22
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 14 - Director → ME
24
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2005-09-19 ~ now
IIF 12 - Director → ME
25
Michelmersh House, Michelmersh, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ 2024-01-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE