1
Empress House, 43a Binley Road, Coventry, England
Active Corporate (8 parents)
Officer
2010-07-08 ~ 2015-09-02
IIF 51 - Director → ME
2
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
(before 1993-09-25) ~ now
IIF 43 - Director → ME
4
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
1992-09-16 ~ now
IIF 45 - Director → ME
1992-09-16 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
5
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 1999-07-24
IIF 49 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 14 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 16 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 17 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
11
BRANDON LANE DEVELOPMENTS LIMITED
06918812 9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 69 - Director → ME
12
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2015-04-25
IIF 86 - Director → ME
13
BROOMCO (4102) LIMITED
06355485 03945560, 06662053, 02532135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-29 ~ 2015-04-25
IIF 70 - Director → ME
14
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2006-11-13 ~ 2015-04-25
IIF 57 - Director → ME
15
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2014-04-15 ~ 2015-10-26
IIF 50 - Director → ME
16
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ 2020-12-02
IIF 47 - Director → ME
17
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2006-07-13 ~ 2015-04-25
IIF 83 - Director → ME
18
Begbies, 9 Bonhill Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-12 ~ now
IIF 42 - Director → ME
19
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1996-07-02 ~ 2005-04-01
IIF 85 - Director → ME
20
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2017-09-13
IIF 56 - Director → ME
21
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 44 - Director → ME
22
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
HARDWICKE MEWS MANAGEMENT LIMITED
- now 03131448HARDWICK MANAGEMENT LIMITED
- 1996-04-26
03131448KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
5 Hardwicke Mews, London, England
Active Corporate (11 parents)
Officer
1996-04-24 ~ 1997-02-06
IIF 48 - Director → ME
24
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
27
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
28
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
31
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-17 ~ 2019-10-14
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 13 - Director → ME
35
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 72 - Director → ME
36
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 63 - Director → ME
37
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 77 - Director → ME
38
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2008-05-19 ~ 2016-08-31
IIF 84 - Director → ME
39
MREF V BRISTOL PROPERTY LIMITED
- now 12954529HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
41
PRECIS (1665) LIMITED
03601847 02592742, 04125211, 03540185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 71 - Director → ME
42
PRECIS (1666) LIMITED
03601849 03787607, 03601620, 02592745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 67 - Director → ME
43
PRECIS (1667) LIMITED
03601620 06044159, 03405119, 03787587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 55 - Director → ME
44
PRECIS (1668) LIMITED
03601626 03601075, 03535245, 03539670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 65 - Director → ME
45
PRECIS (1671) LIMITED
03630783 03657767, 03633040, 03642634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 62 - Director → ME
46
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-10-28 ~ dissolved
IIF 23 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 74 - Director → ME
47
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 61 - Director → ME
2015-10-28 ~ dissolved
IIF 22 - Director → ME
48
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 28 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 54 - Director → ME
49
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-07-09 ~ 2015-04-25
IIF 59 - Director → ME
2015-10-28 ~ dissolved
IIF 79 - Director → ME
50
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 21 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 73 - Director → ME
51
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 75 - Director → ME
2015-10-28 ~ dissolved
IIF 25 - Director → ME
52
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 60 - Director → ME
2015-10-28 ~ dissolved
IIF 24 - Director → ME
53
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 66 - Director → ME
2015-10-28 ~ dissolved
IIF 26 - Director → ME
54
Brinsop House, Brinsop, Hereford
Active Corporate (23 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 95 - LLP Member → ME
55
RICHARD STRACHAN PROPERTY CONSULTANT LIMITED
02605923 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 46 - Director → ME
56
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 82 - Director → ME
57
57 Palace Street, London, England
Active Corporate (40 parents)
Officer
2012-06-11 ~ now
IIF 31 - Director → ME
58
THE UNITED WESTMINSTER AND GREY COAT FOUNDATION
11464504 57 Palace Street, Westminster, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2018-07-13 ~ now
IIF 19 - Director → ME
59
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
- now 03560163THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
57 Palace Street, London, England
Active Corporate (15 parents)
Officer
2002-12-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 97 - Has significant influence or control → OE
60
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
61
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 53 - Director → ME
2015-10-28 ~ dissolved
IIF 20 - Director → ME
62
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-09 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
63
Office B Gainsborough West, 1 Poole Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2017-09-20
IIF 52 - Director → ME
64
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-06-12 ~ 2017-09-20
IIF 68 - Director → ME
65
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 81 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 64 - Director → ME
66
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 58 - Director → ME
2015-10-28 ~ dissolved
IIF 27 - Director → ME
67
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 05113671, 04720073, 04892740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 80 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 76 - Director → ME
68
TOWNRIGHT PROPERTY MANAGEMENT LIMITED
02567216 C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 106 - Has significant influence or control over the trustees of a trust → OE
69
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-05 ~ 2022-06-24
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
70
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
72
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
VHM(MAIDEN LANE) LIMITED
- 2025-10-15
09903405 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
74
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-09 ~ 2019-10-14
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
75
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 30 - Director → ME