1
22 GUNNERSBURY AVENUE RESIDENTS ASSOCIATION LTD.
04460997 74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (14 parents)
Officer
2002-06-13 ~ now
IIF 69 - Director → ME
2002-06-13 ~ 2019-03-02
IIF 71 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-03-02
IIF 98 - Has significant influence or control → OE
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 55 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
4
CRABTREE HALL 1ST FLOOR HEAD LEASE LTD
08026970 30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2012-06-12
IIF 34 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (78 parents)
Officer
2013-03-01 ~ dissolved
IIF 48 - LLP Member → ME
6
82 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 20 - Director → ME
2008-04-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ 2016-04-01
IIF 49 - LLP Designated Member → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 39 - Director → ME
10
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
11
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 12 - Director → ME
12
5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2016-07-07
IIF 47 - LLP Designated Member → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 30 - Director → ME
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 51 - LLP Designated Member → ME
16
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
17
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
19
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 68 - LLP Designated Member → ME
20
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
22
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
23
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
24
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
26
PROPERTY PORTFOLIO RESCUE LIMITED
- 2010-10-05
06796760 5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 59 offsprings)
Officer
2009-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-01
IIF 41 - LLP Designated Member → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 59 - LLP Designated Member → ME
29
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
30
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
31
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 60 - LLP Designated Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 46 - LLP Designated Member → ME
33
PPR GROSVENOR TUNBRIDGE LIMITED
- now 12298397PPR MONTAGUE WORTHING LTD
- 2020-12-16
12298397 5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-06-01
IIF 56 - LLP Designated Member → ME
35
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
PPR HIGH GUILDFORD LIMITED
- now 13118082PPR BRIDGE STRATFORD LIMITED
- 2021-03-02
13118082 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 37 - Director → ME
38
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
39
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
40
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2017-12-22 ~ now
IIF 14 - Director → ME
41
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2016-04-01
IIF 61 - LLP Designated Member → ME
42
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PPR COLLIERS WOOD LIMITED
- 2024-11-28
15700921 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 67 - LLP Designated Member → ME
45
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 44 - LLP Designated Member → ME
47
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 62 - LLP Designated Member → ME
48
PPR MOORBECK NORWOOD LIMITED
- now 14205282PPR CALVERLEY TUNBRIDGE LIMITED
- 2022-09-14
14205282 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
49
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 38 - Director → ME
51
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 65 - LLP Designated Member → ME
52
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
53
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 63 - LLP Designated Member → ME
55
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2016-04-01
IIF 40 - LLP Designated Member → ME
56
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2016-04-01
IIF 52 - LLP Designated Member → ME
57
5 Welbeck Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-07-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
58
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 15 - Director → ME
59
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-04-01
IIF 54 - LLP Designated Member → ME
61
PPR TONBRIDGE PORTFOLIO 1 LIMITED
13793303 5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Acre House 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2016-04-01
IIF 50 - LLP Designated Member → ME
63
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
64
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 57 - LLP Designated Member → ME
65
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2016-04-01
IIF 64 - LLP Designated Member → ME
66
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 58 - LLP Designated Member → ME
67
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-10-27
IIF 33 - Director → ME
68
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ 2019-03-28
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE