1
1ST PORTFOLIO PUBLISHING LTD
- now 04361639EXCLUSIVELY GROUP PUBLISHING LIMITED
- 2008-05-23
04361639EXCLUSIVELY CONVEYANCING LIMITED
- 2007-03-20
04361639PELLING HOMES LIMITED - 2004-10-20
Wilson Field Limited, The Annexe The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 21 - Director → ME
2
The Coach House, 1 Howard Road, Reigate, England
Active Corporate (3 parents)
Officer
2016-06-17 ~ 2021-07-13
IIF 1 - Director → ME
Person with significant control
2016-06-17 ~ 2021-07-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
BOUTIQUE CAPITAL INVESTMENTS LIMITED
11723197 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-12 ~ 2021-03-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOUTIQUE CONSULTING LIMITED
- now 11722358BOUTIQUE CAPITAL COMMODITIES LIMITED
- 2019-01-22
11722358 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
CYPRUS LIFE LIMITED - now
EXCLUSIVELY INTERNATIONAL LIMITED
- 2009-09-13
04965363 Wilson Filed Limited, The Annexe The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 18 - Director → ME
8
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 22 - Director → ME
9
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (8 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 24 - Director → ME
10
EXCLUSIVELY LETTINGS LIMITED
- now 03525175PROVENTUS LIMITED - 2004-10-18
PROPERTY OPPORTUNITIES (SURREY) LTD. - 2001-03-28
38a High Street, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 20 - Director → ME
11
Kbc House, 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 19 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 2 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
FUSION PROPERTY TRADING LIMITED
09073256 Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Jon Davies Accountants Ltd Business First Business Centre, 23 Goodlass Road, Liverpool, England
Active Corporate (6 parents)
Officer
2020-06-20 ~ 2021-03-29
IIF 3 - Director → ME
Person with significant control
2020-06-20 ~ 2021-03-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VEYRON DEVELOPMENTS LIMITED - now
CADENCE PROPERTY LIMITED - 2012-07-12
EXCLUSIVELY GROUP FRANCHISING LIMITED
- 2009-07-31
04965279 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2005-04-13 ~ 2009-07-23
IIF 23 - Director → ME