1
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-23 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 19 - LLP Member → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
65 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2012-05-01
IIF 21 - LLP Designated Member → ME
6
EP REAL ESTATE LONDON LLP - now
EVERTON PHILLIPS LLP
- 2024-09-27
OC316682 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-12 ~ 2012-01-25
IIF 20 - LLP Designated Member → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
FOM 1 LIMITED - 2024-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2019-07-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-07-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-06 ~ 2024-09-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
4 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE