1
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
04371213 10 Perrins Lane, Hampstead, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
3
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 25 - Director → ME
4
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
5
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
6
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
7
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 27 - Director → ME
8
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 30 - Director → ME
9
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 33 - Director → ME
10
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 21 - Director → ME
11
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 31 - Director → ME
12
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 23 - Director → ME
13
34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 32 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-20 ~ now
IIF 40 - LLP Member → ME
15
GALILEO HOLDINGS PLC
- 2010-04-30
06221823GALILEO HOLDINGS LIMITED
- 2007-06-29
06221823MISLEX (536) LIMITED - 2007-05-14
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 16 - Director → ME
16
GALILEO PROPERTIES LIMITED
- now 06221822MISLEX (535) LIMITED - 2007-05-14
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 15 - Director → ME
17
GREAT MALVERN HOLDINGS LIMITED
- now 00816255TEN MOUNT ROW LIMITED - 1987-01-07
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-01-01 ~ now
IIF 7 - Director → ME
2005-04-06 ~ 2007-08-07
IIF 44 - Secretary → ME
18
HALCYON BUILDING SERVICES LIMITED
06974602 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ dissolved
IIF 20 - Director → ME
19
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
1992-04-13 ~ 2019-08-01
IIF 11 - Director → ME
20
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ dissolved
IIF 9 - Director → ME
21
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-04 ~ 2021-06-01
IIF 8 - Director → ME
22
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
23
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846 Suite 1, 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 29 - Director → ME
24
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 12 - Director → ME
25
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 13 - Director → ME
26
PINTON INVESTMENTS LIMITED
- now 04569179 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2002-11-27 ~ 2019-07-01
IIF 18 - Director → ME
2002-11-27 ~ 2006-04-01
IIF 43 - Secretary → ME
27
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2005-03-21 ~ now
IIF 5 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2011-11-21 ~ dissolved
IIF 37 - LLP Designated Member → ME
29
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2019-03-25
IIF 36 - LLP Designated Member → ME
30
SALISBURY HOUSE WOKINGHAM LIMITED
08382477 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
31
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 39 - LLP Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-12-03 ~ dissolved
IIF 17 - Director → ME
33
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 34 - Director → ME
34
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
36
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED - 1990-01-29
5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1992-05-21 ~ 1996-12-09
IIF 10 - Director → ME
37
WESTLON TRUST LIMITED - 1977-12-31
Summit House, 12 Red Lion Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ dissolved
IIF 19 - Director → ME
38
WHARF STREET MANAGEMENT COMPANY LIMITED
08665742 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2014-12-16
IIF 14 - Director → ME