1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 30 - Secretary → ME
2
Craigmuir Chmabers, Road Town, Tortola, Vg1110, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 28 - Secretary → ME
3
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-05-04 ~ 2020-09-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 CADOGAN SQUARE FREEHOLD LIMITED
07648949 149 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2012-06-28 ~ 2022-12-05
IIF 6 - Director → ME
5
Quijano & Associates (bvi) Limited Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director 2023-02-04 ~ 2025-11-20
IIF 23 - Managing Officer → ME
6
BOSTON REGISTRARS AND NOMINEES LIMITED
00525433 5th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents, 18 offsprings)
Officer
2004-08-12 ~ 2014-09-30
IIF 5 - Director → ME
7
BUSINESS PROJECT MANAGEMENT LTD
13377743 70 Hampstead Way, London, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 20 - Director → ME
8
CASTLE TIMBER AND BUILDING MATERIALS LIMITED
15818454 70 Hampstead Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-03 ~ 2024-08-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
70 Hampstead Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
70 Hampstead Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 13 - LLP Member → ME
12
21 Rotherwick Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-02 ~ 2023-04-20
IIF 8 - Director → ME
13
KINGFISHER PROPERTY HOLDINGS LIMITED
10755410 70 Hampstead Way, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 19 - Director → ME
14
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 22 - Director → ME
15
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 21 - Director → ME
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
17
21 Rotherwick Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2021-01-04
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ 2021-01-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2014-09-30
IIF 7 - Director → ME
19
70 Hampstead Way, London, England
Active Corporate (3 parents)
Officer
2017-11-20 ~ now
IIF 18 - Director → ME
20
THE LESLIE AND FREDA AARONSON FOUNDATION
- 2015-02-03
09149383 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 17 - Director → ME
2014-07-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-28 ~ now
IIF 16 - Director → ME
2015-09-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Builder Depot Business Centre, 17 Station Road, London, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 32 - Secretary → ME
23
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 14 - LLP Member → ME