1
ALTUM HOLDINGS (UK) LIMITED - now
LGL CORPORATE SERVICES UK LIMITED
- 2022-07-05
11714622 Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-12-22
IIF 16 - Director → ME
Person with significant control
2019-05-28 ~ 2020-12-22
IIF 4 - Has significant influence or control → OE
2018-12-06 ~ 2019-05-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHANNEL HOUSE TRUSTEES (LONDON) LIMITED
- now 04014918NORLAND TRUSTEES (LONDON) LIMITED
- 2000-09-04
04014918 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-06-09 ~ 2007-03-30
IIF 21 - Director → ME
3
DEVONSHIRE INVESTMENT CORPORATION LIMITED
04788436 122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2014-06-30 ~ 2016-04-05
IIF 10 - Director → ME
2017-04-06 ~ 2017-12-04
IIF 20 - Director → ME
4
DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
122 Wigmore Street, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2017-04-06 ~ 2017-12-04
IIF 19 - Director → ME
2014-06-30 ~ 2016-04-05
IIF 12 - Director → ME
5
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2001-08-14 ~ 2001-10-18
IIF 24 - Director → ME
6
GENERAL SATELLITE CORPORATION LIMITED
04502928 Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED
- now 04502930GENERAL SATELLITE TRADING LIMITED - 2009-06-23
Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2004-04-05 ~ 2007-04-03
IIF 22 - Director → ME
2011-02-25 ~ 2015-09-15
IIF 8 - Director → ME
9
51 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 14 - Director → ME
10
51 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 13 - Director → ME
11
PARK HOUSE (OXFORD STREET NO 1) LIMITED
- now 04165993LS PARK HOUSE LIMITED - 2010-07-27
SHELFCO (NO.2388) LIMITED - 2005-09-09
51 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ dissolved
IIF 15 - Director → ME
12
PARK HOUSE LEASE SERVICES LIMITED
07874030 51 Grosvenor Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 9 - Director → ME
13
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2021-06-30
IIF 11 - Director → ME
14
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-03-29 ~ 2019-05-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD - 2002-03-11
SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-04-02 ~ 2021-09-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2023-01-09 ~ 2023-07-25
IIF 18 - Director → ME
17
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 17 - Director → ME
18
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (5 parents)
Person with significant control
2018-10-24 ~ 2019-05-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE SHARE OPTION CENTRE LTD.
- 2005-09-02
04052931 30 Christchurch Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ 2014-06-26
IIF 23 - Director → ME
20
YVES SAINT LAURENT UK LIMITED - now
INDIUM INVESTMENTS LIMITED
- 2000-04-27
02664806PERMITSTART LIMITED - 1992-02-17
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (25 parents)
Officer
1993-01-18 ~ 1999-04-15
IIF 25 - Director → ME