1
199 Gloucester Terrace, London, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 56 - Director → ME
2
12 Upper Wimpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 54 - Director → ME
2025-01-17 ~ now
IIF 2 - Secretary → ME
3
6 POINT 5 SQUARE LTD - now
DRAGON HOMES HOLDINGS LIMITED
- 2022-12-20
12081444 6th Floor, 75 King William Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2019-07-25 ~ 2021-12-01
IIF 40 - Director → ME
4
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 44 - Director → ME
5
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 39 - Director → ME
6
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 35 - Director → ME
7
6th Floor 75 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-16 ~ now
IIF 36 - Director → ME
8
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2025-10-27 ~ now
IIF 13 - Secretary → ME
2019-10-21 ~ 2025-10-27
IIF 23 - Secretary → ME
9
CORNHILL PROPERTIES HOLDINGS LTD
11716458 6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 6 - Secretary → ME
2019-10-21 ~ 2025-10-27
IIF 25 - Secretary → ME
10
301 Neroli House 14 Piazza Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 55 - Director → ME
2021-12-01 ~ now
IIF 3 - Secretary → ME
11
12 Upper Wimpole Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 53 - Director → ME
12
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 43 - Director → ME
13
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-10-21 ~ 2025-10-27
IIF 21 - Secretary → ME
2025-10-27 ~ now
IIF 12 - Secretary → ME
14
GRACECHURCH PROPERTIES HOLDINGS LTD
- now 11717034WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-21 ~ 2025-10-27
IIF 24 - Secretary → ME
2025-10-27 ~ now
IIF 5 - Secretary → ME
15
GRESHAM STREET PROPERTIES HOLDINGS LIMITED
12589602 4 Moorgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ dissolved
IIF 20 - Secretary → ME
16
GRESHAM STREET PROPERTY LIMITED
12602660 4 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-14 ~ dissolved
IIF 17 - Secretary → ME
17
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 41 - Director → ME
18
6th Floor, 75 King William Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-01 ~ 2025-10-27
IIF 28 - Secretary → ME
2025-10-27 ~ now
IIF 9 - Secretary → ME
19
6th Floor, 75 King William Street, London, England
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2025-10-24
IIF 31 - Secretary → ME
2025-10-27 ~ now
IIF 11 - Secretary → ME
20
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-10-21 ~ 2025-10-27
IIF 30 - Secretary → ME
2025-10-27 ~ now
IIF 10 - Secretary → ME
21
KCM PROPERTIES HOLDINGS LIMITED
11717557 6th Floor, 75 King William Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 15 - Secretary → ME
2020-02-01 ~ 2025-10-27
IIF 22 - Secretary → ME
22
6th Floor, 75 King William Street, London, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 49 - Director → ME
23
6th Floor, 75 King William Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
4 Moorgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ 2020-09-10
IIF 50 - Director → ME
2020-09-10 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-10-25 ~ 2020-09-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
LONDON LONGEVITY CLINIC LIMITED
15833713 12 Upper Wimpole Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 52 - Director → ME
2025-02-03 ~ now
IIF 1 - Secretary → ME
26
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-10-21 ~ 2025-10-27
IIF 26 - Secretary → ME
2025-10-27 ~ now
IIF 7 - Secretary → ME
27
MOOR PARK INTERNATIONAL LIMITED
11893288 5 Frederick's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 51 - Director → ME
28
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2020-02-01 ~ 2025-12-25
IIF 32 - Secretary → ME
29
165-167 The Broadway, London, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2020-08-01
IIF 45 - Director → ME
30
4 Moorgate, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ dissolved
IIF 16 - Secretary → ME
31
6th Floor, 75 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-24 ~ 2025-10-24
IIF 33 - Secretary → ME
2025-10-27 ~ now
IIF 4 - Secretary → ME
32
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 37 - Director → ME
33
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 34 - Director → ME
34
Robinhill, Sheriffbrae, Forres, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
5th Floor 4 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 46 - Director → ME
36
6th Floor, 75 King William Street, London, England
Active Corporate (8 parents)
Officer
2020-02-01 ~ 2025-10-27
IIF 29 - Secretary → ME
2025-10-27 ~ now
IIF 14 - Secretary → ME
37
TOKENHOUSE PROPERTY MANAGEMENT LTD
- now 12467675LUXE RELOCATION LTD - 2021-05-28
4 Moorgate, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-04-01
IIF 18 - Secretary → ME
38
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 38 - Director → ME
39
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-10-21 ~ 2025-10-27
IIF 27 - Secretary → ME
2025-10-27 ~ now
IIF 8 - Secretary → ME
40
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 42 - Director → ME