1
BRIGHTSEA EN LIMITED - now
EVANS NORTHERN LIMITED
- 2007-09-07
01996143COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 18 - Director → ME
2
BRIGHTSEA EOI LIMITED - now
EVANS OFFICE INVESTMENTS LIMITED
- 2007-09-07
06006543 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 14 - Director → ME
3
BRIGHTSEA EOL LIMITED - now
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2005-05-19 ~ 2007-09-05
IIF 3 - Director → ME
4
BRIGHTSEA EP LIMITED - now
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 5 - Director → ME
5
BRIGHTSEA EPG LIMITED - now
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 16 - Director → ME
6
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED
- 2007-09-07
03744674GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-19 ~ 2007-09-05
IIF 9 - Director → ME
7
BRIGHTSEA FP LIMITED - now
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 10 - Director → ME
8
BRIGHTSEA FREL LIMITED - now
F.R.EVANS(LEEDS)LIMITED
- 2007-09-07
00897846 5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 17 - Director → ME
9
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 6 - Director → ME
10
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 12 - Director → ME
11
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 8 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2016-05-13 ~ 2024-09-25
IIF 20 - Director → ME
13
414 Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 7 - Director → ME
15
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 11 - Director → ME
16
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 19 - Director → ME
17
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-17 ~ 2007-09-05
IIF 15 - Director → ME
18
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 4 - Director → ME
19
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2007-09-05
IIF 13 - Director → ME
20
WM MORRISON PROPERTY INVESTMENTS LIMITED
SC437791 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-28 ~ 2024-06-28
IIF 2 - Director → ME