1
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2024-07-02 ~ nowIIF 37 - director → ME
2
PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, EnglandDissolved corporate (7 parents)
Officer
2015-12-30 ~ dissolvedIIF 10 - director → ME
3
C/o Frogmore, 11-15 Wigmore Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ dissolvedIIF 38 - director → ME
4
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2011-10-12 ~ dissolvedIIF 27 - director → ME
5
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 13 - director → ME
6
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-08-03 ~ nowIIF 34 - director → ME
7
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2018-07-25 ~ nowIIF 31 - director → ME
8
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2021-11-11 ~ nowIIF 26 - director → ME
9
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ nowIIF 11 - director → ME
10
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-09-26 ~ nowIIF 19 - director → ME
11
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-12 ~ nowIIF 23 - director → ME
12
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ nowIIF 25 - director → ME
13
ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2018-05-18 ~ nowIIF 17 - director → ME
14
11-15 Wigmore Street, London, EnglandCorporate (5 parents)
Officer
2016-12-09 ~ nowIIF 8 - director → ME
15
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ nowIIF 22 - director → ME
16
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2021-11-15 ~ nowIIF 14 - director → ME
17
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 30 - director → ME
18
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2023-07-21 ~ nowIIF 29 - director → ME
19
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-03-09 ~ nowIIF 35 - director → ME
20
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2021-11-29 ~ nowIIF 24 - director → ME
21
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-18 ~ nowIIF 18 - director → ME
22
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2022-01-20 ~ nowIIF 28 - director → ME
23
HPL (OLYMPIA) LIMITED - 2022-04-14
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2022-04-08 ~ nowIIF 47 - director → ME
24
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2022-02-02 ~ nowIIF 32 - director → ME
25
11-15 Wigmore Street, London, United KingdomCorporate (8 parents)
Officer
2021-11-29 ~ nowIIF 12 - director → ME
26
11-15 Wigmore Street, London, United KingdomCorporate (8 parents)
Officer
2021-11-30 ~ nowIIF 20 - director → ME
27
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-05-01 ~ nowIIF 21 - director → ME
28
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-05-01 ~ nowIIF 33 - director → ME
29
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2011-03-18 ~ nowIIF 16 - director → ME
30
FREP GROUP LTD - 2020-10-16
11-15 Wigmore Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ nowIIF 36 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 39 - director → ME
32
IBIS (630) LIMITED - 2001-02-26
11-15 Wigmore Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2012-09-01 ~ nowIIF 1 - director → ME
33
FROGMORE PROPERTY GROUP LTD - 2019-12-20
11-15 Wigmore Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ nowIIF 15 - director → ME
34
11 - 15 Wigmore Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-03-19 ~ nowIIF 6 - director → ME
35
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-09-11 ~ nowIIF 2 - director → ME
36
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2012-09-11 ~ nowIIF 5 - director → ME
37
IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, LondonCorporate (7 parents, 1 offspring)
Officer
2012-07-27 ~ nowIIF 45 - director → ME
38
IBIS (598) LIMITED - 2000-10-13
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2012-07-27 ~ nowIIF 44 - director → ME
39
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (8 parents, 17 offsprings)
Officer
2020-05-29 ~ nowIIF 40 - director → ME
40
11-15 Wigmore Street, LondonCorporate (7 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2018-12-04 ~ nowIIF 46 - director → ME
41
Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2008-07-02 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
42
11-15 Wigmore Street, LondonCorporate (5 parents, 7 offsprings)
Officer
2019-07-15 ~ nowIIF 4 - director → ME
43
11-15 Wigmore Street, London, EnglandCorporate (6 parents)
Officer
2016-03-24 ~ nowIIF 9 - director → ME