1
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ 2025-01-21
IIF 12 - Director → ME
Person with significant control
2022-09-06 ~ 2025-02-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-12-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-27 ~ now
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
4
73 Baker Street, London, England
Active Corporate (4 parents)
Officer
2022-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
37 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
SKY COMPANY FOR GENERAL CONTRACTS LIMITED
09208094 133 Bounds Green Road, Spring Field, 8a, Second Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ 2014-12-02
IIF 14 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
7 Brampton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE