1
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-10-24 ~ 2019-08-06
IIF 17 - Director → ME
2003-10-24 ~ 2012-02-03
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Queen Anne's Gate Building, Dartmouth Street, London, England
Active Corporate (12 parents)
Officer
1999-02-01 ~ now
IIF 2 - Director → ME
3
CORDLESS GROUP HOLDINGS LIMITED
10354145 7 St Johns Mews, 13 St Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Queen Anne's Gate Building, Dartmouth Street, London, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 4 - Director → ME
5
CORDLESS GROUP LIMITED
- 2012-11-19
05034608 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2004-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
PAGANSTONE LIMITED - 1986-06-25
Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
1995-02-13 ~ 1997-05-29
IIF 18 - Director → ME
7
PROPERTY FUTURES LIMITED - now
PROPERTY SERVICES DIRECTORY LIMITED
- 1998-12-30
03403225 Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (5 parents)
Officer
1997-07-14 ~ 1998-07-21
IIF 19 - Director → ME
8
ST JOHNS MEWS (HAMPTON WICK) LTD
04553897 Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2005-01-03 ~ now
IIF 1 - Director → ME
9
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-12 ~ 2019-08-06
IIF 11 - Director → ME
10
7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent, 3 offsprings)
Officer
2012-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2004-02-03 ~ now
IIF 3 - Director → ME
12
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolved
IIF 10 - Director → ME
13
7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2010-05-13 ~ now
IIF 6 - Director → ME
14
7 St Johns Mews, 13 St Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 16 - Has significant influence or control → OE