1
Unit 2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 29 - Director → ME
2
26 Cranwich Road, London
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Portland Avenue, London
Active Corporate (6 parents)
Officer
2004-05-19 ~ 2004-08-27
IIF 27 - Director → ME
4
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ 2010-11-29
IIF 17 - Director → ME
5
99 Clapton Common, London
Dissolved Corporate (4 parents)
Officer
1998-10-22 ~ dissolved
IIF 26 - Director → ME
1998-06-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
28 Cranwich Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
28 Cranwich Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-09-19 ~ dissolved
IIF 16 - Director → ME
2003-10-31 ~ 2007-09-01
IIF 23 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
PIMLICO INVESTMENTS (BEDLINGTON) LTD
05720550 99 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
9
PIMLICO INVESTMENTS (UK) LIMITED
03762898 Unit 2l Cara House, 339 Seven Sisters Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-29 ~ dissolved
IIF 18 - Director → ME
10
99 Clapton Common, London, England
Active Corporate (7 parents)
Officer
1998-07-29 ~ now
IIF 19 - Director → ME
11
28 28 Cranwich Rd London, London, Default, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
PIONEER PROPERTY LTD
- 2011-04-06
03663692 99 Clapton Common, London
Active Corporate (6 parents)
Officer
1998-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
11c Grosvenor Way, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 Clapton Common, London
Dissolved Corporate (4 parents)
Officer
1998-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
15
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-11-10
99 Clapton Common, London
Active Corporate (6 parents)
Officer
1998-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
16
99 Clapton Common, London
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 12 - Director → ME