1
Flat 4 13 Paragon, Ramsgate, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-17 ~ now
IIF 35 - Director → ME
2
22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
01222272 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (17 parents)
Officer
2021-07-15 ~ 2025-09-02
IIF 13 - Director → ME
3
AIG ALBION PLACE (LAND) LIMITED
15936294 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2025-10-17
IIF 14 - Director → ME
5
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 21 - Director → ME
6
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
7
ANGLESEA ARMS DEVELOPMENT CO LTD
13553271 29 Larchwood, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 16 - Director → ME
8
ARCVELOP ARCHITECTURE LTD
- now 12909711ARCVELOP INTERIORS LTD
- 2024-08-14
12909711 45 Albemarle Street, 3rd Floor, Mayfair, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-28 ~ 2024-08-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
45 Cheriton Avenue, Ilford, England
Active Corporate (2 parents, 12 offsprings)
Officer
2022-04-19 ~ 2025-11-03
IIF 25 - Director → ME
Person with significant control
2022-04-19 ~ 2025-11-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
45 Cheriton Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 2 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-04-29
IIF 15 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-04 ~ 2025-12-17
IIF 10 - Director → ME
13
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
14
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 8 - Director → ME
15
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
- now 13954976ARCVELOP INVESTOR GROUP LTD
- 2024-06-10
13954976 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-03-04 ~ 2025-10-14
IIF 29 - Director → ME
16
45 Albemarle Street, 3rd Floor, Mayfair, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-09-19 ~ 2024-09-16
IIF 18 - Director → ME
2024-09-16 ~ 2025-10-04
IIF 17 - Director → ME
Person with significant control
2019-09-19 ~ 2024-09-15
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
45 Cheriton Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2024-11-16 ~ now
IIF 1 - Director → ME
18
1 Granville Marina, Ramsgate, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ 2025-10-04
IIF 22 - Director → ME
19
1 Granville Marina, Ramsgate, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ dissolved
IIF 23 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ 2022-06-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FAVERSHAM VILLAS STUDIO LIMITED
14512460 22 Pembroke Villas, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ 2025-12-17
IIF 26 - Director → ME
23
166 College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2023-01-23 ~ dissolved
IIF 28 - Director → ME
24
Orchard Cottage 193 Shalmsford St, Chartham, Canterbury, Kent, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ now
IIF 19 - Director → ME
25
45 Cheriton Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
22 Flat 2, 22 Pembroke Villas, London, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
27
NORTH STREET DEVELOPMENT CO LTD
13533452 Friarton Chatter End, Farnham, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-07-27 ~ now
IIF 6 - Director → ME
28
22 Pembroke Villas, Kensington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-14 ~ dissolved
IIF 27 - Director → ME
29
45 Cheriton Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE