1
23 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
04157228 Vale House High Street, Upton, Didcot, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 23 - Director → ME
2017-07-28 ~ 2017-07-28
IIF 45 - Director → ME
Person with significant control
2017-07-28 ~ 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
2017-07-28 ~ 2017-07-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
27 Abbey Road, Park Royal, London
Active Corporate (9 parents)
Officer
2000-03-02 ~ now
IIF 26 - Director → ME
2014-07-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
5
27 Abbey Road, Park Royal, London
Active Corporate (5 parents, 5 offsprings)
Officer
2006-03-30 ~ now
IIF 25 - Director → ME
2014-07-24 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
27 Abbey Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 33 - Director → ME
2016-03-14 ~ now
IIF 44 - Secretary → ME
7
27 Abbey Road, Park Royal, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
27 Abbey Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 31 - Director → ME
9
GHR CONSTRUCTION SERVICES LIMITED
13237093 27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 35 - Director → ME
10
27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-27 ~ now
IIF 30 - Director → ME
11
K&E PROPERTY INVESTMENTS LIMITED
14246071 27 Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-12-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-27 ~ 2023-06-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2026-02-09 ~ now
IIF 5 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2002-11-13 ~ dissolved
IIF 39 - Director → ME
15
27 Abbey Road, Park Royal, London
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
27 Abbey Road, Park Royal, London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 32 - Director → ME
17
PRL INSTALLATIONS LIMITED
- now 05050793FIT OUT (U.K.) INTERIORS CONTRACTING LIMITED
- 2021-11-08
05050793 27 Abbey Road, Park Royal, London
Active Corporate (5 parents)
Officer
2004-02-20 ~ now
IIF 27 - Director → ME
2014-07-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 2 - Ownership of shares – 75% or more → OE
18
PR LOGISTICS (HOLDINGS) LIMITED
- 2021-11-08
12914015 27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-29 ~ 2024-02-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
SBS MANAGEMENT SERVICES LIMITED
11605478 27 Abbey Road, Park Royal, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-09-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Abbey Road, London, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-14 ~ now
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
21
FIT OUT LOGISTICS LIMITED
- 2019-09-19
10060411 27 Abbey Road, Park Royal, London, England
Active Corporate (5 parents)
Officer
2016-03-14 ~ now
IIF 34 - Director → ME
2016-03-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-07-12 ~ 2023-06-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE