1
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2020-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ 2023-07-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
1 King William Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ now
IIF 1 - Director → ME
5
HAWTHORN PROPERTY SYNDICATE LTD
12450838 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-30
IIF 17 - Has significant influence or control → OE
6
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
29, 809 Salisbury House Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
9
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 8 - Director → ME
10
Unw, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-11-10 ~ 2021-10-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 10 - Director → ME
12
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-23 ~ now
IIF 9 - Director → ME
13
PRIME RESIDENTIAL PROPERTY MANAGEMENT LTD
12375351 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-23 ~ 2020-06-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
VANGUARD CONSTRUCTION SERVICES LTD
15356119 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-16 ~ 2024-01-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE