1
8-10 DOVER STREET LIMITED
- now 085977734-5 GROSVENOR STREET LIMITED
- 2014-09-29
08597773 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-04 ~ 2020-02-14
IIF 19 - Director → ME
2
BULLDOZER GROUP LONDON LIMITED
- now 10186036NOVIKOV MONACO LIMITED - 2017-02-16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ 2022-10-03
IIF 25 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
KOFMAN + PARTNERS LIMITED - now
590 Green Lanes, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-12 ~ 2018-07-31
IIF 17 - Director → ME
Person with significant control
2017-01-12 ~ 2018-07-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
KP LETTINGS LIMITED - now
V2 REAL ESTATE LIMITED
- 2020-06-05
10563341 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2018-04-30
IIF 18 - Director → ME
6
36-40 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-20 ~ 2024-12-12
IIF 33 - Director → ME
7
36-40 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-20 ~ 2024-12-12
IIF 32 - Director → ME
8
36-40 Maple Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-30 ~ 2024-12-12
IIF 30 - Director → ME
Person with significant control
2017-01-30 ~ 2018-04-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
36-40 Maple Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-19 ~ 2024-12-12
IIF 31 - Director → ME
Person with significant control
2018-04-19 ~ 2018-04-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36-40 Maple Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ 2024-12-12
IIF 29 - Director → ME
11
36-40 Maple Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2024-12-12
IIF 34 - Director → ME
Person with significant control
2018-04-19 ~ 2018-05-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ 2024-05-20
IIF 11 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2024-05-20
IIF 26 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-24 ~ 2024-05-20
IIF 14 - Director → ME
15
MARYOOL LIMITED - 2019-09-25
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2024-05-20
IIF 15 - Director → ME
16
MEAT THE FISH LEASE LIMITED
- now 11257631MEAT THE FISH LIMITED
- 2023-02-23
11257631 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2021-06-24 ~ 2024-05-20
IIF 12 - Director → ME
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-06-24 ~ 2024-05-20
IIF 16 - Director → ME
Person with significant control
2022-05-12 ~ 2024-07-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Parker Andrews Ltd 5th Floor, Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2023-07-27 ~ 2024-05-20
IIF 24 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-10 ~ 2021-07-18
IIF 22 - Director → ME
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-29 ~ 2024-05-20
IIF 21 - Director → ME
21
442 Kings Road, London, England
Active Corporate (3 parents)
Officer
2019-08-02 ~ 2022-05-25
IIF 27 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ 2024-05-20
IIF 13 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ 2022-10-03
IIF 20 - Director → ME
24
THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED
04965307 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2008-12-04 ~ 2023-03-13
IIF 36 - Director → ME
25
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 28 - Director → ME