1
BROOKFIELD REAL ESTATE DEVELOPMENTS LIMITED
12149634 8 Shirehall Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
COTE D'AZUR RESORTS & HOTELS LIMITED
12150538 8 Shirehall Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-12 ~ 2021-07-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
8 Shirehall Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
ITC COUNTRY CLUB OF LONDON LIMITED
12371138 8 Shirehall Gardens, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
138 Finchley Lane, Hendon, London
Active Corporate (7 parents)
Officer
2019-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
No.1 Royal Exchange Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
8 Shirehall Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
4385, 12129758 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-07-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
8 Shirehall Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
8 Shirehall Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 19 - Director → ME
11
WESTMINSTER INTERNATIONAL REAL ESTATE LUXURY CLUBS LTD
13241880 4385, 13241880 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 17 - Director → ME
12
WILTSHIRE COLLIN DAVID CONSULTING LTD
12821044 8 Shirehall Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE