1
80 FITZJOHNS AVENUE MANAGEMENT LIMITED
- now 02269847LEASEFRONT PROPERTY MANAGEMENT LIMITED - 1988-12-14
Unit 2 Centric Close, London, England
Active Corporate (18 parents)
Officer
2020-01-18 ~ now
IIF 2 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
3
WESDALE ASSOCIATES LIMITED
- 2020-07-14
12497176 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 3 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-13 ~ now
IIF 12 - Director → ME
7
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
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
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-11 ~ now
IIF 1 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE