1
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-07 ~ dissolved
IIF 24 - Director → ME
2
1GS PROPERTIES INVESTMENTS LIMITED
- now 12898972GS PENTHOUSE LIMITED
- 2020-11-20
12898972 18 Portugal Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 12 - Director → ME
3
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 23 - Director → ME
4
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 20 - Director → ME
5
18 Portugal Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 16 - Director → ME
6
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 22 - Director → ME
7
MAYFAIR SQUARE RESIDENCES LIMITED
- 2024-10-11
14073373 18 Portugal Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
8
45 CHESTER SQUARE INVESTMENT LIMITED
10161373 45 Chester Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,590,895 GBP2024-03-31
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
813 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
GROSVENOR STREET APARTMENTS LIMITED
- now 09970801HOLLAND PARK RESIDENCES HOLDINGS LIMITED
- 2019-05-09
09970801LODHA GROUP UK LIMITED
- 2017-08-25
09970801 18 Portugal Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ now
IIF 27 - Director → ME
11
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-15 ~ now
IIF 9 - Director → ME
12
LINCOLN SQUARE APARTMENTS LIMITED
12415741 18 Portugal Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-21 ~ now
IIF 17 - Director → ME
13
1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
14
1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 10 - Director → ME
15
1 Waverley Place, Union Street, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 7 - Director → ME
16
1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 4 - Director → ME
17
LODHA DEVELOPERS INTERNATIONAL (JERSEY) III LIMITED
FC035796 1 Wavereley Place, Union Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
18
18 Portugal Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
19
18 Portugal Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-12-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAYFAIR SQUARE APARTMENTS LIMITED
14073358 18 Portugal Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 8 - Director → ME
21
18 Portugal Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-01-26 ~ now
IIF 5 - Director → ME
22
18 Portugal Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 21 - Director → ME
23
18 Portugal Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
24
18 Portugal Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 6 - Director → ME