1
Active Corporate (14 parents)
Officer
2022-03-23 ~ 2024-04-24
IIF 2 - Director → ME
2
BLUEBUTTON DEVELOPER (2FA) LIMITED
13849616 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-14 ~ 2023-01-01
IIF 10 - Director → ME
3
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2021-06-16 ~ 2023-01-01
IIF 3 - Director → ME
4
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2021-06-16 ~ 2023-01-01
IIF 13 - Director → ME
5
P3 KETTERING LTD - now
7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 16 - Right to appoint or remove directors → OE
6
7 Albemarle Street, London, England
Active Corporate (17 parents)
Person with significant control
2023-01-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
7 Albemarle Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1-2 York House, 45 Seymour St, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
9
RAFFLES FRENCH DEVELOPMENT LIMITED
11805681 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 8 - Director → ME
10
RAFFLES FRENCH RESIDENTIAL LIMITED
11805698 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 4 - Director → ME
11
RAFFLES GERMAN DEVELOPMENT LIMITED
12868495 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 6 - Director → ME
12
RAFFLES CM 1 LIMITED - 2020-03-02
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 14 - Director → ME
13
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 11 - Director → ME
14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-16 ~ 2024-08-27
IIF 7 - Director → ME
15
RAFFLES REALTY HOLDINGS LIMITED
11196121 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-02-08 ~ 2018-09-05
IIF 15 - Director → ME
2021-06-16 ~ 2024-08-27
IIF 9 - Director → ME
2025-12-15 ~ now
IIF 12 - Director → ME
16
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2021-06-16 ~ 2024-08-27
IIF 5 - Director → ME