1
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-10 ~ 2016-01-18
IIF 25 - Director → ME
2
2 GREEN STREET PROPERTY COMPANY LIMITED
06310954 2 Green Street, London
Active Corporate (6 parents)
Officer
2013-04-01 ~ 2016-05-01
IIF 34 - Director → ME
3
9 GREEN STREET FREEHOLD LIMITED
10142428 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-22 ~ 2017-04-21
IIF 21 - Director → ME
Person with significant control
2017-04-20 ~ 2017-04-21
IIF 1 - Has significant influence or control → OE
4
COURT JESTER LIMITED - 2000-04-26
First Floor Gallery Court, Arcadia Avenue, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-14 ~ 2017-04-21
IIF 22 - Director → ME
5
1a Baker Street, Portman Square, London
Active Corporate (2 parents)
Officer
2010-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 32 - Director → ME
7
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ dissolved
IIF 17 - Director → ME
8
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 31 - Director → ME
9
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2000-10-24 ~ dissolved
IIF 23 - Director → ME
1998-03-06 ~ dissolved
IIF 41 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-05 ~ 2010-02-26
IIF 24 - Director → ME
11
C/o 1, Baker Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-25 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
C/o 1, Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 43 - Director → ME
13
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 11 - Director → ME
2008-07-04 ~ dissolved
IIF 39 - Secretary → ME
14
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 27 - Director → ME
15
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 15 - Director → ME
16
17a Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 10 - Director → ME
17
MANORS & CO. (LEASING) LIMITED
- now 04220691 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 30 - Director → ME
2001-06-04 ~ dissolved
IIF 42 - Secretary → ME
18
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 14 - Director → ME
19
ALLCONSTRUCT LIMITED
- 2007-01-30
05342999 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-28 ~ 2010-02-22
IIF 26 - Director → ME
20
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 33 - Director → ME
21
ORCHARD COURT (PORTMAN SQUARE) LIMITED
01781246 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-13 ~ 2010-04-28
IIF 12 - Director → ME
22
PJS INVESTMENTS (LINHOPE) LIMITED
13841124 1 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 46 - Director → ME
23
PJS INVESTMENTS (ORCHARD) LIMITED
13840865 1 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 45 - Director → ME
24
PJS INVESTMENTS (PROPERTIES) LIMITED
08304332 1 Baker Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
25
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-07-05 ~ 2017-05-05
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
PORTMAN PROPERTY ENTERPRISES LIMITED
05742473 C/o Newman Peters, 19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 9 - Director → ME
2006-03-14 ~ dissolved
IIF 40 - Secretary → ME
27
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 36 - LLP Designated Member → ME
28
C/o Manors, 1 Baker Street, London
Active Corporate (8 parents)
Officer
1997-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 16 - Director → ME
2007-12-07 ~ dissolved
IIF 37 - Secretary → ME
30
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 18 - Director → ME
31
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 19 - Director → ME
32
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 13 - Director → ME
2008-07-04 ~ dissolved
IIF 38 - Secretary → ME
33
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 48 - Director → ME
2007-12-07 ~ dissolved
IIF 47 - Secretary → ME
34
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 29 - Director → ME
35
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 28 - Director → ME