1
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-04-02 ~ dissolved
IIF 22 - Director → ME
2
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2013-04-02 ~ dissolved
IIF 7 - Director → ME
3
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-04-02 ~ dissolved
IIF 20 - Director → ME
4
CONSTELLATION SERVICES LIMITED
- now 07435877MANSSON LOWE LIMITED
- 2015-04-08
07435877 Unit 5 St Saviour's Wharf, 23 Mill Street, London, England
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2018-02-28
IIF 25 - Director → ME
2010-11-10 ~ 2018-02-28
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-04-02 ~ dissolved
IIF 19 - Director → ME
6
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2013-04-02 ~ dissolved
IIF 15 - Director → ME
7
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-04-02 ~ dissolved
IIF 18 - Director → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2013-04-02 ~ dissolved
IIF 16 - Director → ME
9
250 Bishopsgate, London, England
Active Corporate (25 parents)
Officer
2013-12-03 ~ 2014-01-28
IIF 27 - Director → ME
10
BANNER FREEHOLD 2 LIMITED - 2008-12-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2013-04-02 ~ dissolved
IIF 8 - Director → ME
11
IMPERIAL WHARF (BLOCK A) LIMITED
04116929 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-04-02 ~ dissolved
IIF 11 - Director → ME
12
KENSINGTON WESTSIDE LIMITED
- now 04117685ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2013-04-02 ~ dissolved
IIF 17 - Director → ME
13
NORTH STAR ADVISORY CONSULTING LIMITED
16038369 167-169 Great Portland Street 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
URSA MINOR LIMITED
- 2018-04-05
10011916 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ dissolved
IIF 4 - Director → ME
2016-02-18 ~ 2019-10-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
NORTH STAR CORPORATE FINANCE LIMITED
08464753 Unit 5 St Saviour's Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 24 - Director → ME
2013-03-27 ~ dissolved
IIF 29 - Secretary → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-04-02 ~ dissolved
IIF 14 - Director → ME
17
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2013-04-02 ~ dissolved
IIF 12 - Director → ME
18
RIVERSIDE WEST (BLOCK B) LIMITED
- now 04121628ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-04-02 ~ dissolved
IIF 10 - Director → ME
19
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
20
HOUSE BY MANSSON LOWE LIMITED
- 2015-07-13
07825347LIVE DESIGN HOUSE LIMITED
- 2012-03-14
07825347 Unit 5 St Saviour's Wharf, Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2018-02-28
IIF 26 - Director → ME
Person with significant control
2016-10-27 ~ 2018-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOLITAIRE PROPERTIES LIMITED - 2006-02-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 21 - Director → ME
22
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-04-02 ~ dissolved
IIF 23 - Director → ME
23
COVENT GARDEN ONE LIMITED - 2006-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-04-02 ~ dissolved
IIF 9 - Director → ME