1
ALLT CORALAN 2014 LIMITED - 2017-06-22
6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ dissolved
IIF 6 - Director → ME
3
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 8 - Director → ME
4
ARTMAX 1 SOVEREIGN STREET LIMITED
- now 11462131ARTMAX PROPERTY TWO LIMITED
- 2019-01-31
11462131 6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-12 ~ 2022-07-21
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2023-10-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
ARTMAX 41-44 GREAT QU STREET LIMITED
11373716 6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2018-05-21 ~ 2022-07-21
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2018-05-18 ~ 2022-07-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2018-05-18 ~ 2022-07-21
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
ARTMAX 86/88 MARKET STREET LIMITED
11371237 6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2018-05-18 ~ 2022-07-21
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2018-07-06 ~ 2022-07-21
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
ARTMAX FINANCING (UK) LIMITED
- now 11488376ARTMAX PROPERTY 3 LIMITED - 2019-02-04
ARTMAX FENCING (UK) LIMITED
- 2019-02-04
11488376 6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2018-07-27 ~ 2022-07-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ 2022-07-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2023-10-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
6/f Craven House, 119 - 123 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2022-07-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
AUCH FARMING VEHICLE LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 7 - Director → ME
14
AUCH FARMING LIMITED - 2017-04-24
GRASSFLASK LIMITED - 2006-09-04
6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
15
CHINESE ESTATES (EATON SQUARE) LIMITED
06577746 Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (7 parents)
Officer
2009-12-11 ~ 2017-03-29
IIF 21 - Director → ME
2008-04-28 ~ 2008-10-31
IIF 24 - Director → ME
16
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED - 1989-11-16
LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
2011-01-14 ~ 2015-11-01
IIF 23 - Director → ME
17
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 9 - Director → ME
18
GLENMERAN HOLDINGS LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 5 - Director → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-03-10 ~ now
IIF 10 - Director → ME
20
RAPSWOOD LIMITED - 1988-12-02
Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-14 ~ 2015-11-01
IIF 22 - Director → ME
21
LUBREOCH 2014 LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
22
6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
Auch, Estate, Bridge Of Orchy, Argyll And Bute, Scotland
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ 2022-08-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE