1
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAYIT RESIDENTIAL PROPERTIES LIMITED
07030593 Eric Gatch, 1 Kensington Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 29 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Russell Road, London
Active Corporate (3 parents)
Officer
1999-09-29 ~ now
IIF 36 - Secretary → ME
7
GATCH PROPERTY MANAGEMENT LIMITED
06859262 18 Russell Road, London, England
Active Corporate (6 parents)
Officer
2009-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-12 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
10
LANDFLEX ASSOC LIMITED
- 2009-02-24
06238354 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ dissolved
IIF 14 - Director → ME
11
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
LEGACIES OF LONDON (FRIERN) LIMITED
09748757 10-14 Accommodation Road Golders Green, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-01 ~ 2017-04-18
IIF 30 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ dissolved
IIF 32 - Director → ME
14
707 High Road, Finchley House Spiro Neil, London
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 13 - Has significant influence or control → OE
15
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-11 ~ 2015-07-01
IIF 27 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-24 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
19
SIXTY STANHOPE GARDENS LIMITED
- now 02769285TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (34 parents)
Officer
2009-04-15 ~ 2010-03-18
IIF 33 - Director → ME
20
THE BESPOKE BUILDING COMPANY BARNET LIMITED
09919621 15 Fairfield Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-16 ~ 2021-05-13
IIF 25 - Director → ME
21
18 Russell Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 34 - Director → ME
22
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE