1
63 ST THOMAS STREET, BRISTOL LIMITED
13801642 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
2
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 12 - Director → ME
3
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 21 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 2 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
9
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 13 - Director → ME
2013-10-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 8 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ now
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
13
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
2024-10-28 ~ 2024-11-15
IIF 28 - Secretary → ME
14
OAKWOOD FINANCE STIRLING LIMITED
12930652 Unit 3 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
BRIGHT ST DEVELOPMENTS LTD
- 2022-06-29
11309120 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-21 ~ 2019-02-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-29 ~ now
IIF 23 - Director → ME
17
Flat 2, 148 Fellows Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRIME PHENIX STIRLING GARDENS LTD - now
DE VERE STIRLING OAK LTD
- 2023-12-11
12935327 G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2023-10-16
IIF 15 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
20
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 10 - Director → ME