1
4385, 09734503 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Person with significant control
2016-08-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2
4385, 09133330 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2016-07-18 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
3
ANOUSKA HEMPEL LIMITED - now
KIMBER ESTATES LIMITED - 1996-03-25
27 Adam & Eve Mews, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1996-03-26 ~ 2000-03-31
IIF 10 - Secretary → ME
4
PROJECT SPITFIRE (FUNDING) LIMITED
- 2012-01-11
07892119 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-03-19
IIF 24 - Director → ME
5
CENTRAL DISTRICT ALLIANCE LIMITED - now
BEE LONDON LIMITED - 2021-08-25
INBUSINESS LONDON LIMITED - 2016-09-08
INMIDTOWN (BLOOMSBURY, HOLBORN, ST GILES) LIMITED
- 2016-05-26
04187380 07246651THE HOLBORN PARTNERSHIP LIMITED
- 2011-02-11
04187380HOLBORN BUSINESS PARTNERSHIP LIMITED
- 2006-05-12
04187380 C/o Primera Corporation Ltd High Holborn, 193-197 High Holborn, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2005-04-27 ~ 2014-01-31
IIF 26 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 20 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-16 ~ 2010-04-30
IIF 33 - Director → ME
1999-11-16 ~ 2010-04-30
IIF 11 - Secretary → ME
8
CLEARCOUNSEL TRADING LIMITED
- now 04395400NEWINCCO 160 LIMITED - 2002-06-12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-28 ~ 2010-04-30
IIF 29 - Director → ME
9
ENNISMORE PROPERTY COMPANY LIMITED
00443549 Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2001-03-19 ~ 2004-12-10
IIF 9 - Secretary → ME
10
176 Basin Approach, London
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
11
176 Basin Approach, London
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 18 - Director → ME
12
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956 Harlequin Court, 20 Tavistock Street, London
Active Corporate (7 parents)
Officer
2006-12-19 ~ 2010-08-31
IIF 28 - Director → ME
13
HARLEQUIN COURT RTM COMPANY LIMITED
06043065 Harlequin Court, 20 Tavistock Street, London
Active Corporate (6 parents)
Officer
2007-01-05 ~ 2010-08-31
IIF 27 - Director → ME
14
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 17 - Director → ME
15
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 35 - Director → ME
16
90 Bartholomew Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-01-26 ~ 2020-01-16
IIF 22 - Director → ME
17
90 Bartholomew Close, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-23 ~ 2020-01-16
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2020-01-16
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
18
176 Basin Approach, London
Active Corporate (3 parents)
Officer
2024-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
LONGACRE PARTNERS LIMITED
- now 03902703MIND CAPITAL LIMITED
- 2000-06-22
03902703O-MEDIA FINANCE LIMITED
- 2000-06-05
03902703ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-11 ~ 2006-02-10
IIF 32 - Director → ME
2000-02-25 ~ 2001-05-31
IIF 8 - Director → ME
2000-02-25 ~ 2001-05-31
IIF 13 - Secretary → ME
20
LOVE WALK HOSTEL FOR DISABLED WORKERS
- 1990-06-13
00181085LOVE WALK HOSTEL FOR DISABLED WOMEN WORKERS
- 1980-12-31
00181085 Langford House, 7 - 7a High Street, Chislehurst, United Kingdom
Active Corporate (27 parents)
Officer
~ 1995-10-18
IIF 2 - Director → ME
21
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2000-08-11 ~ 2000-10-10
IIF 1 - Director → ME
22
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2000-08-22 ~ 2000-10-10
IIF 4 - Director → ME
23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2000-08-22 ~ 2000-10-10
IIF 6 - Director → ME
24
03 FINANCE LIMITED
- 2000-03-23
03937681 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-02-16 ~ 2010-04-30
IIF 31 - Director → ME
2000-03-01 ~ 2000-11-06
IIF 7 - Director → ME
2000-03-01 ~ 2000-11-06
IIF 12 - Secretary → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2000-08-22 ~ 2000-10-10
IIF 5 - Director → ME
26
NEWINCCO 908 LIMITED - 2009-02-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ 2010-04-30
IIF 30 - Director → ME
27
GILLIVER LIMITED - 1984-04-18
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-04-16 ~ 2010-04-30
IIF 34 - Director → ME
1999-04-16 ~ 2010-04-30
IIF 25 - Secretary → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
29
138 Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-08 ~ 2012-03-19
IIF 23 - Director → ME
30
THE OVAL MANAGEMENT COMPANY LIMITED
02908954 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (18 parents)
Officer
1995-12-11 ~ 1997-02-04
IIF 3 - Director → ME
31
The Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (22 parents)
Officer
2013-12-02 ~ 2014-03-05
IIF 14 - LLP Designated Member → ME