1
35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-06 ~ 2024-11-22
IIF 2 - Director → ME
2021-02-19 ~ 2024-11-22
IIF 27 - Secretary → ME
Person with significant control
2020-03-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
CHARLOTTE PROPERTY VENTURES LIMITED
14114003 35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-18 ~ 2024-11-22
IIF 8 - Director → ME
2022-05-18 ~ 2024-11-22
IIF 32 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
35, Tudor House Gresse Street, London, England
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2024-11-22
IIF 6 - Director → ME
4
35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2024-11-22
IIF 9 - Director → ME
2022-07-06 ~ 2024-11-22
IIF 31 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
35, Tudor House, Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
FITZROVIA PROPERTY VENTURES LIMITED
- now 10666295LEEU LONDON LIMITED
- 2019-09-19
10666295 35, Tudor House, Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-30 ~ 2024-11-22
IIF 1 - Director → ME
2020-11-18 ~ 2024-11-22
IIF 28 - Secretary → ME
Person with significant control
2019-08-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-11-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
GREAT GEORGE PROPERTY VENTURES LTD
15286842 35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ 2024-11-22
IIF 10 - Director → ME
2023-11-15 ~ 2024-11-22
IIF 30 - Secretary → ME
Person with significant control
2023-11-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Tudor House, 35 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
KINSFOLK & COMPANY (HOSPITALITY) LIMITED
- now 13614008FHHB (HOSPITALITY) LTD
- 2023-05-24
13614008 35 Gresse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-10 ~ 2021-09-24
IIF 7 - Director → ME
2021-09-10 ~ 2021-10-29
IIF 33 - Secretary → ME
Person with significant control
2021-09-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
EIGENTUM HOLDINGS LTD
- 2021-10-12
13448878 35, Tudor House, Gresse Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-06-10 ~ 2024-11-22
IIF 5 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
21 Highfield Road, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 11 - Director → ME
2014-07-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
BENJAMIN FINANCE (UK) LTD
- 2025-06-19
16118038 35 Tudor House Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
56 Level 2 Tower Road, Sliema, Malta
Registered Corporate (1 parent)
Beneficial owner
2017-08-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
15
35, Tudor House, Gresse Street, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ 2024-11-22
IIF 4 - Director → ME
16
35 Tudor House, Gresse Street, London
Active Corporate (4 parents)
Person with significant control
2025-07-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
VICTORIA PROPERTY VENTURES LIMITED
12885317 35, Tudor House Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ 2024-11-22
IIF 3 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE