1
29th Floor, 40, Bank Street, London
Liquidation Corporate (5 parents)
Officer
1988-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-21
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
COUNTRYWIDE HORTICULTURAL SERVICES LIMITED
04138781 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ dissolved
IIF 10 - Director → ME
3
COUNTRYWIDE REAL ESTATE LIMITED
04702831 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-19 ~ dissolved
IIF 8 - Director → ME
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1992-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
26-28 Bedford Row, Holborn, London
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 9 - Director → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Epatra House, 58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 11 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
WARDS OF LONDON PROPERTIES LIMITED
- now 07344545 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-01
IIF 14 - Has significant influence or control → OE