1
Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2002-09-23 ~ 2010-07-09
IIF 1 - Director → ME
2002-09-23 ~ 2009-04-15
IIF 20 - Secretary → ME
2
CAPITAL & LONDON LIMITED
- 2007-02-23
04134325 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ dissolved
IIF 11 - Director → ME
2001-01-09 ~ 2009-04-15
IIF 26 - Secretary → ME
3
CAPITAL & CITY HOLDINGS LIMITED
00969998 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-24) ~ 2005-08-09
IIF 10 - Director → ME
(before 1991-10-24) ~ 2005-08-09
IIF 21 - Secretary → ME
4
CAPITAL & CITY MANAGEMENT LIMITED
- now 01559777CAPITAL & CITY (BELGRAVIA) LIMITED
- 1984-08-13
01559777 16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Officer
(before 1991-10-24) ~ 2010-02-05
IIF 7 - Director → ME
(before 1991-10-24) ~ 2009-04-15
IIF 22 - Secretary → ME
5
CAPITAL & CITY PROPERTIES LLP - now
CAPITAL & CHARLOTTE LLP
- 2010-08-06
OC334138 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2010-07-01
IIF 14 - LLP Designated Member → ME
6
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-01-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
CAPITAL & MAYFAIR ASSOCIATES LIMITED
05562405 Pearl Assuarance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ dissolved
IIF 5 - Director → ME
2005-09-13 ~ 2009-04-15
IIF 23 - Secretary → ME
8
CAPITAL & MAYFAIR LIMITED
- now 04244950 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-07-16 ~ dissolved
IIF 6 - Director → ME
2001-07-16 ~ 2009-04-15
IIF 24 - Secretary → ME
9
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2000-11-21 ~ 2004-08-19
IIF 12 - Director → ME
2000-11-21 ~ 2004-08-19
IIF 27 - Secretary → ME
10
CAPITAL AND CITY LIMITED - now
CAPITAL AND CITY PLC
- 2020-10-14
01850274 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-10-24) ~ 2005-08-09
IIF 8 - Director → ME
(before 1991-10-24) ~ 2005-08-09
IIF 25 - Secretary → ME
11
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2000-12-15 ~ 2004-08-19
IIF 13 - Director → ME
2000-12-15 ~ 2004-08-19
IIF 29 - Secretary → ME
12
INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
03230675 843 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-08-05 ~ 2002-06-30
IIF 16 - Director → ME
13
8b Accommodation Road, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
JANSON PROPERTY LIMITED
- 2019-03-29
07209741JANSON CAPITAL LIMITED
- 2018-01-09
07209741 8b Accommodation Road, London
Liquidation Corporate (1 parent)
Officer
2010-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
8b Accommodation Road, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-09 ~ 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
16
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-15 ~ 2004-08-19
IIF 9 - Director → ME
2000-12-15 ~ 2004-08-19
IIF 28 - Secretary → ME