1
ABBEYLORD COUNTRYWIDE PROPERTIES LTD
- now 11676368 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 6 - Director → ME
4
73 Cornhill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,567,040 GBP2024-03-31
Officer
1996-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ACCOMMODATION LONDON.NET LIMITED
- now 03476410STANWARD PROPERTIES LIMITED
- 2000-02-18
03476410 73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-07-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
7
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 12 - Director → ME
8
BRONDESBURY GLOBAL INVESTMENTS LIMITED
10709536 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,600,792 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ 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
9
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
502,070 GBP2024-03-31
Officer
2017-01-24 ~ now
IIF 5 - Director → ME
10
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 13 - Director → ME
11
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ dissolved
IIF 8 - Director → ME
12
ABBEYLORD GLOBAL INVESTMENTS LIMITED
- 2017-04-27
08857842 73 Cornhill, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2018-03-31
Officer
2014-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
LOWER DENHAM FARM LLP
- 2005-04-21
OC310449 73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
151,846 GBP2024-03-31
Officer
2004-12-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
14
RAYNAR PORTFOLIO MANAGEMENT LIMITED
- 2020-09-21
12201139 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
537,115 GBP2024-03-31
Person with significant control
2019-09-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
51 Brondesbury Park, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
692,983 GBP2024-03-31
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-16 ~ 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
16
WEST 1 PROPERTY DEVELOPMENT LIMITED
12084393 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
192,525 GBP2024-03-31
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE