1
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
08040145 Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (10 parents)
Officer
2016-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AGC EQUITY PARTNERS LIMITED
- now 06445926ACCESS GLOBAL CAPITAL LTD
- 2009-09-25
06445926 33 Davies Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-05 ~ now
IIF 2 - Director → ME
3
86 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 5 - Director → ME
4
AGC INVESTMENT MANAGEMENT SERVICES LLP
OC374094 3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
86 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 3 - Director → ME
6
86 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2025-03-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ 2019-08-16
IIF 11 - Director → ME
8
CANADA SQUARE INVESTMENTS LIMITED
- now 08405543HURON PROPERTY INVESTMENTS LIMITED
- 2013-02-25
08405543 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (13 parents, 4 offsprings)
Officer
2013-02-15 ~ 2019-04-12
IIF 10 - Director → ME
9
CASTLE AND MANOR HOTELS LIMITED
07625575 C/o Agc Equity Partners, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 12 - Director → ME
10
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2013-05-21 ~ 2019-04-12
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2013-05-21 ~ 2019-04-12
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2013-05-21 ~ 2019-04-12
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2013-05-21 ~ 2019-04-12
IIF 9 - Director → ME
14
SELECTA UK HOLDING LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27
00209116REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (55 parents, 7 offsprings)
Officer
1994-11-01 ~ 2003-06-03
IIF 16 - Director → ME
15
ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
ST.MARTINS PROPERTY CORPORATION LIMITED
- 2015-12-18
00195842 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2000-10-30 ~ 2007-09-20
IIF 13 - Director → ME
16
ST. MARTINS PROPERTY INVESTMENTS LIMITED
- now 01124205EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (25 parents)
Officer
2000-10-30 ~ 2007-09-20
IIF 14 - Director → ME