1
Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-08 ~ 2022-02-28
IIF 39 - Director → ME
Person with significant control
2020-12-08 ~ 2022-02-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAROLINE SELLAR INTERIORS LIMITED
- now 12743663SELLAR INTERIOR DESIGN LIMITED
- 2020-10-28
12743663 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-02 ~ 2021-02-08
IIF 13 - Director → ME
5
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 51 - Right to appoint or remove directors → OE
6
PADDINGTON ASSET MANAGEMENT LIMITED
08712646 42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-07-31
IIF 5 - Director → ME
2014-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
42-44 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-12
IIF 49 - Right to appoint or remove directors → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-30 ~ 2021-02-08
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-28 ~ 2021-02-08
IIF 12 - Director → ME
11
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340STOCKSURE LTD - 2003-02-03
1 James Street, London, England
Active Corporate (27 parents)
Officer
2011-08-01 ~ 2019-12-13
IIF 18 - Director → ME
12
PORTSMOUTH INVESTMENTS LTD
- now 03177089FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2010-12-08 ~ 2021-02-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
103 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
RED RUM OPERATING COMPANY LIMITED
09049618 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2014-05-21 ~ 2014-07-31
IIF 6 - Director → ME
2014-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
17
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-09 ~ 2024-11-26
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 29 - LLP Designated Member → ME
20
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2014-11-18
08712107 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-11 ~ now
IIF 35 - Director → ME
2013-10-01 ~ 2014-07-31
IIF 4 - Director → ME
2014-07-17 ~ 2021-02-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2021-02-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-10 ~ 2021-02-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 50 - Has significant influence or control → OE
23
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2011-08-01 ~ 2022-02-02
IIF 15 - Director → ME
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-07-12 ~ 2017-06-08
IIF 1 - Director → ME
28
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2011-08-01 ~ 2021-02-08
IIF 14 - Director → ME
29
ST THOMAS STREET DESIGN LIMITED
09745774 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
30
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2013-03-13 ~ 2020-06-02
IIF 36 - Director → ME
32
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-08 ~ 2020-10-13
IIF 17 - Director → ME
33
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE