1
The Studio 16 Cavaye Place, Fulham Road, London
Active Corporate (17 parents)
Officer
2002-08-13 ~ 2005-06-20
IIF 6 - Secretary → ME
2
51 CADOGAN SQUARE FREEHOLD LIMITED
06568623 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2025-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 18 - Has significant influence or control → OE
3
Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2018-11-27 ~ now
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
COLIN TOURICK AND ASSOCIATES LIMITED
05125958 The Hideaway, 28 Thurlow Road, London, England
Active Corporate (2 parents)
Officer
2004-05-12 ~ now
IIF 7 - Secretary → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-24 ~ 2016-05-29
IIF 9 - Secretary → ME
6
EQUITY TRUST (UK) LIMITED
- now 03653522INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-05 ~ 2006-10-31
IIF 4 - Director → ME
7
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2004-10-05 ~ 2006-10-31
IIF 3 - Director → ME
8
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-29 ~ 2006-10-31
IIF 2 - Director → ME
9
6 Judges Drive, Norwich
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
K.P.S. MANAGEMENT CONSULTANTS LIMITED
05123045 37 Morefields, Tring, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ 2008-10-02
IIF 5 - Secretary → ME
11
MONTROSE ESTATES (1993) LIMITED
SF000651
Active Corporate (13 parents)
Officer
2023-04-28 ~ now
IIF 14 - Director → ME
12
KENDAL REAL ESTATE LTD
- 2014-05-19
09042586 6 Judges Drive, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2014-05-15 ~ now
IIF 15 - Director → ME
2014-05-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-24 ~ 2016-06-30
IIF 8 - Secretary → ME
14
TMF SERVICES (UK) LIMITED - now
EQUITY TRUST SERVICES (UK) LIMITED
- 2011-07-18
05720159 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2006-07-17 ~ 2006-10-31
IIF 1 - Director → ME
15
3rd Floor, Ifc5 Castle Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2020-04-30 ~ now
IIF 12 - Has significant influence or control → OE