1
7 Farm Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-06-27 ~ now
IIF 37 - Has significant influence or control → OE
3
7 Farm Avenue, London
Active Corporate (4 parents)
Officer
2007-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
4
3 Forge House, Summerleys Road, Princes Risborough, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ 2021-07-01
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ 2022-01-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
EIOK LIMITED - 2013-01-28
7 Farm Avenue, London
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 26 - Director → ME
2017-01-27 ~ 2023-02-01
IIF 36 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
TOWER WORKS PROPERTY COMPANY LIMITED
- 2013-01-11
01182254 7 Farm Avenue, London
Active Corporate (7 parents)
Officer
1999-12-15 ~ now
IIF 17 - Director → ME
1999-12-15 ~ 2000-01-15
IIF 15 - Director → ME
2008-09-26 ~ 2008-09-26
IIF 41 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Farm Avenue, London, London
Active Corporate (3 parents)
Officer
2017-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
7 Farm Avenue, London
Active Corporate (3 parents)
Officer
2013-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
MARLBOROUGH ESTATE MANAGEMENT LIMITED
- now 01671014BOOHAT FIFTY-TWO LIMITED - 1983-01-18
7 Farm Avenue, London, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 32 - Director → ME
10
19 Beaumont Street, London
Active Corporate (5 parents)
Officer
1997-09-30 ~ now
IIF 18 - Director → ME
1997-09-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
19 Beaumont Street, London
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
7 Farm Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-03-10 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
14
7 Farm Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
15
THE WORLD OF SHOES LTD
- 2016-06-10
09928951 19 Beaumont Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
7 Farm Avenue, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
56 Fairacres, Ruislip, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-22 ~ now
IIF 31 - Director → ME
18
19 Beaumont Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-05 ~ 2018-05-04
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
19
19 Beaumont Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
20
19 Beaumont Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 20 - Director → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-31 ~ now
IIF 39 - LLP Member → ME
22
19 Beaumont Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 19 - Director → ME