1
SALNET FLAT MANAGEMENT COMPANY LIMITED - 1997-05-19
C/o Andrew Miller & Co Stratton Cleeve, Cheltenham Road, Cirencester, England
Active Corporate (18 parents)
Officer
1997-08-04 ~ 2001-05-29
IIF 25 - Director → ME
2
B. & S. INVESTMENTS (MANCHESTER) LIMITED
- now 03012739BROMPTONVIEW LIMITED - 1995-02-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-07-30 ~ now
IIF 11 - Director → ME
2000-03-29 ~ 2013-11-12
IIF 35 - Secretary → ME
3
8a Belsize Court Garages, 8a Belsize Court Garages, London, England
Active Corporate (14 parents)
Officer
1998-08-20 ~ 2001-07-05
IIF 26 - Director → ME
1998-08-20 ~ 2001-07-05
IIF 40 - Secretary → ME
4
FORTESS ROAD MANAGEMENT LIMITED
- now 07867005TONENEST MANAGEMENT LIMITED
- 2012-02-21
07867005 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-16 ~ now
IIF 19 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-07 ~ now
IIF 14 - Director → ME
7
MOAT PROPERTY MANAGEMENT LIMITED
09317524 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-08-13 ~ now
IIF 5 - Director → ME
9
SILVER TWO LIMITED
- 1997-06-12
03368127 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-02 ~ now
IIF 16 - Director → ME
1997-06-02 ~ 2013-11-12
IIF 42 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-09-25 ~ now
IIF 9 - Director → ME
1996-09-25 ~ 2013-11-12
IIF 43 - Secretary → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
12
SHORTS GARDENS DEVELOPMENTS LIMITED
12158111 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 6 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ now
IIF 22 - LLP Member → ME
14
SPAN GROUP INTERNATIONAL LIMITED
11047816 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-27 ~ now
IIF 23 - Director → ME
15
SPAN DEVELOPMENTS LIMITED
- 2001-01-03
03368245 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
1997-05-09 ~ now
IIF 4 - Director → ME
1997-05-09 ~ 2013-11-12
IIF 36 - Secretary → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
SPAN INTERNATIONAL INVESTMENTS LIMITED
14034546 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 24 - Director → ME
19
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolved
IIF 20 - Director → ME
2002-05-20 ~ 2013-11-12
IIF 38 - Secretary → ME
20
SPARKWELL INVESTMENTS LIMITED
- now 05038292 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-10 ~ now
IIF 13 - Director → ME
2004-02-10 ~ 2013-11-12
IIF 33 - Secretary → ME
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1995-04-23 ~ now
IIF 7 - Director → ME
2000-05-31 ~ 2013-11-12
IIF 37 - Secretary → ME
22
THE RAY VAN VLYMEN TRUST COMPANY
06811278 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ dissolved
IIF 32 - Secretary → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-19 ~ now
IIF 10 - Director → ME
2003-12-19 ~ 2013-11-12
IIF 39 - Secretary → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-09-01 ~ now
IIF 17 - Director → ME
1999-09-01 ~ 2013-11-12
IIF 34 - Secretary → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-10 ~ now
IIF 18 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 21 - Director → ME
2015-09-07 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE