1
47 Priory Road, London, England
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2003-10-22
IIF 28 - Director → ME
2
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2005-07-13 ~ 2011-02-18
IIF 15 - Director → ME
3
4th Floor, 7/10 Chandos Street, London
Active Corporate (6 parents)
Officer
1997-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-02-28
IIF 19 - Director → ME
2014-06-12 ~ dissolved
IIF 17 - Director → ME
5
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 12 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
4th Floor, 7/10 Chandos Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 16 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-22 ~ 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
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
13
SOUTH EAST PROPERTY INVESTMENTS LLP
OC363343 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
SOUTH EAST PROPERTY INVESTMENTS TWO LLP
OC383190 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
TPS DEZ CLIFTON DEVELOPMENTS LIMITED
08582045 4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 18 - Director → ME
17
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
08696367 Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 27 - Director → ME