1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2016-09-01 ~ 2017-08-24
IIF 15 - Director → ME
2
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2017-08-24
IIF 16 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-09-01 ~ 2017-08-24
IIF 14 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2016-09-01 ~ 2017-08-24
IIF 17 - Director → ME
5
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- now 02002861MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
103 GBP2021-12-31
Officer
2014-11-06 ~ 2021-08-06
IIF 13 - Director → ME
6
206 South Park Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-08-05 ~ 2025-05-31
IIF 3 - Director → ME
8
SOUTHSIDE GENERAL PARTNER LIMITED
10529680 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Profit/Loss (Company account)
1,780 GBP2022-04-01 ~ 2023-03-31
Officer
2023-11-21 ~ 2025-05-31
IIF 9 - Director → ME
9
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-11-21 ~ 2025-05-31
IIF 12 - Director → ME
10
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-11-21 ~ 2025-05-31
IIF 5 - Director → ME
11
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2021-07-07 ~ 2023-03-27
IIF 2 - Director → ME
12
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-07 ~ 2023-03-27
IIF 8 - Director → ME
13
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-07 ~ 2023-03-27
IIF 11 - Director → ME
14
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2021-07-07 ~ 2023-03-27
IIF 10 - Director → ME
15
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2022-07-18 ~ 2025-05-31
IIF 4 - Director → ME
16
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-18 ~ 2025-05-31
IIF 6 - Director → ME
17
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-18 ~ 2025-05-31
IIF 7 - Director → ME