1
Flat 1 21 De Vere Gardens, London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Flat 1 21, De Vere Gardens, London
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2025-10-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
Flat 1 21 De Vere Gardens, London
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
4
ASCOTT BLUE LIMITED - 2013-01-07
Flat 1 21 De Vere Gardens, London
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2025-01-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 58 - Has significant influence or control → OE
5
Flat 1, 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ 2021-10-23
IIF 35 - Director → ME
2018-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-03 ~ 2023-10-23
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2024-06-03 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
6
Flat 1 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ 2019-03-11
IIF 36 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-11
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Flat 1 21 De Vere Gardens, London, England
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-29 ~ 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
8
Co Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2018-03-21 ~ 2022-02-02
IIF 37 - Director → ME
Person with significant control
2018-03-21 ~ 2022-02-02
IIF 70 - Ownership of shares – 75% or more → OE
9
Flat 1 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 1 21 De Vere Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-21 ~ 2021-10-23
IIF 15 - Director → ME
Person with significant control
2019-09-21 ~ 2021-10-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 1, 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-29 ~ now
IIF 16 - Director → ME
12
Flat 1, 21 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
13
Flat 1 21 De Vere Gardens, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 65 - Has significant influence or control → OE
14
Flat 1 21 De Vere Gardens, London, England
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2025-05-01
IIF 28 - Director → ME
2010-03-01 ~ 2015-12-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 57 - Has significant influence or control → OE
15
Flat 1 21 De Vere Gardens, London, England
Active Corporate (5 parents)
Officer
2019-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 1 21 De Vere Gardens, London, England
Active Corporate (8 parents)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
~ 2015-12-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
17
Flat 1, 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-29 ~ now
IIF 13 - Director → ME
18
Flat 1 21, De Vere Gardens, London
Active Corporate (3 parents)
Officer
2017-05-05 ~ 2025-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 67 - Has significant influence or control → OE
19
Flat 1 21 De Vere Gardens, London, England
Active Corporate (7 parents)
Officer
2017-07-01 ~ 2023-01-20
IIF 27 - Director → ME
1989-03-31 ~ 2015-12-28
IIF 24 - Director → ME
2006-06-15 ~ 2008-12-05
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 59 - Has significant influence or control → OE
20
Flat 1 21 De Vere Gardens, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
21
Flat 1 21 Devere Gardens, London
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2025-10-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
Flat 1 21 De Vere Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-03-25
IIF 31 - Director → ME
Person with significant control
2017-10-16 ~ 2019-03-25
IIF 43 - Ownership of shares – 75% or more → OE
23
Flat 1 21 De Vere Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 14 - Director → ME
24
21 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-05-05 ~ 2023-01-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-27
IIF 63 - Has significant influence or control → OE
25
Flat 1, 21 De Vere Gardens, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ 2025-05-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 64 - Has significant influence or control → OE
26
Flat 1 21 De Vere Gardens, London, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2023-02-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-04
IIF 55 - Has significant influence or control → OE
27
117 Ayr Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2024-08-21 ~ 2025-08-20
IIF 39 - Ownership of shares – 75% or more → OE
28
Flat 1 21 De Vere Gardens, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ 2025-05-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
Flat 1 21 De Vere Gardens, London, England
Active Corporate (7 parents)
Officer
~ 2014-12-31
IIF 23 - Director → ME
2017-05-05 ~ 2023-03-28
IIF 30 - Director → ME
2007-02-01 ~ 2008-12-05
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 53 - Has significant influence or control → OE
30
Flat 1, 21 De Vere Gardens, London, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
31
Flat 1 21 De Vere Gardens, London
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
32
Flat 1 21 De Vere Gardens, London, England
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2018-08-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 49 - Has significant influence or control → OE
33
Flat 1 21 De Vere Gardens, London, England
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE