1
ANTOINE WEST ASSOCIATES LIMITED
- now 07062209ANTOINE WEST ASSOCIATES UNLIMITED - 2009-11-11
ANTOINE WEST ASSOCIATES LIMITED
- 2009-11-11
07062209 25 Grove Avenue, Twickenham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2009-10-30 ~ now
IIF 13 - Director → ME
2009-10-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
8 Bishopsgate, London, United Kingdom
Active Corporate (392 parents, 12 offsprings)
Officer
2009-05-01 ~ 2009-11-09
IIF 20 - LLP Member → ME
3
Longbow House 20 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 6 - Director → ME
2010-06-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 7 - Director → ME
2011-07-11 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 5 - Director → ME
2011-07-11 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-20 ~ now
IIF 11 - Director → ME
2009-10-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 12 - Director → ME
2012-03-14 ~ 2014-03-11
IIF 4 - Director → ME
2012-03-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-03-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPENCER LUFIA LLP - 2013-05-02
Longbow House, 20 Chiswell Street, London, England
Active Corporate (8 parents)
Person with significant control
2017-04-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPENCER WEST PRIVATE OFFICE LIMITED
16510758 Longbow House, 20 Chiswell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SPENCER WEST SCOTLAND LIMITED
- now SC700253SPENCER WEST SCO LIMITED
- 2021-11-30
SC700253 Hudson House, 8 Albany Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
13
TEIGNMOUTH MARITIME PROPERTIES LIMITED
11267959 Unit 20 Dawlish Business Park, Dawlish, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-26 ~ 2025-11-10
IIF 10 - Director → ME