1
33 Newman Street, London, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wood Office, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 15 - Director → ME
3
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
33 Newman Street, London, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
33 Newman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
THE COMMERCIAL PARK GROUP LTD
- now 10919187BCD COMMERCIAL LIMITED
- 2018-01-08
10919187 33 Newman Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
THE LONDON DEVELOPMENT CORPORATION LIMITED
- now 08491178IJL DEVELOPMENTS LIMITED
- 2015-03-25
08491178 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
URBAN INFILL (2 BROMLEY AVENUE) LTD
12963487 33 Newman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
URBAN INFILL (2 WARREN AVENUE) LTD
12963434 33 Newman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
33 Newman Street 33 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
URBAN INFILL (AVENUE COURT) LTD
12964739 33 Newman Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
33 Newman Street, London, England
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE