1
BRYAN CAVE LEIGHTON PAISNER LLP
- now OC315919BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2010-12-06 ~ 2022-10-14
IIF 14 - LLP Member → ME
2
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- now 07175547FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- now 07175567FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
- now 07686348GATHERFREE LIMITED
- 2012-02-08
07686348 341 - 351, Finchley Road, London
Active Corporate (9 parents)
Officer
2011-12-16 ~ 2022-02-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2015-07-31
IIF 9 - Director → ME
9
FOREVERSWEET LIMITED
- 2013-01-04
07686352 341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2013-10-01
IIF 12 - Director → ME
10
JCC VENTURES LIMITED
- 2013-07-11
05679146CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2010-09-30 ~ 2013-10-01
IIF 11 - Director → ME
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-06-18 ~ now
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (190 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-11-13
IIF 10 - LLP Member → ME
13
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2010-12-03
IIF 13 - LLP Designated Member → ME