1
55 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2
67 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control → OE
3
55 Grosvenor Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Has significant influence or control → OE
4
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 32 - Has significant influence or control → OE
5
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 53 - Has significant influence or control → OE
6
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 50 - Has significant influence or control → OE
7
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 49 - Has significant influence or control → OE
8
LINDEN HILL - CAPITAL ASSETS - GNM LIMITED
11985370 55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 46 - Has significant influence or control → OE
9
LINDEN HILL - CAPITAL ASSETS - HDAJ LIMITED
- now 12968499 55 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 39 - Has significant influence or control → OE
10
55 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 56 - Has significant influence or control → OE
11
55 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
12
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 35 - Has significant influence or control → OE
13
LINDEN HILL - CAPITAL ASSETS - JMCO LIMITED
15314924 55 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 34 - Has significant influence or control → OE
14
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 45 - Has significant influence or control → OE
15
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
16
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 48 - Has significant influence or control → OE
17
LINDEN HILL - CAPITAL ASSETS - SPW LIMITED
14470995 55 Grosvenor Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
18
LINDEN HILL - CAPITAL HOMES - ADW LIMITED
11652063 55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 41 - Has significant influence or control → OE
19
LINDEN HILL - CAPITAL HOMES - BSM LIMITED
11628344 55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2018-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 51 - Has significant influence or control → OE
20
LINDEN HILL - CAPITAL HOMES - ESA LIMITED
10874275 55 Grosvenor Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 47 - Has significant influence or control → OE
21
MILEVALE PROPERTIES LIMITED
- 2018-10-12
10848172 55 Grosvenor Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2018-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-19 ~ now
IIF 40 - Has significant influence or control → OE
22
55 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 55 - Has significant influence or control → OE
23
LINDEN HILL - CAPITAL HOMES - SDG LIMITED
11181444 55 Grosvenor Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
24
LINDEN HILL - CAPITAL HOMES - SRV LIMITED
11712954 55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 43 - Has significant influence or control → OE
25
55 Grosvenor Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
26
55 Grosvenor Street, Mayfair, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 42 - Has significant influence or control → OE
27
55 Grosvenor Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 33 - Has significant influence or control → OE
28
55 Grosvenor Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2014-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 59 - Has significant influence or control → OE
29
ARAB-BRITISH CENTRE LIMITED(THE) - 2011-07-05
1 Gough Square, London
Active Corporate (63 parents)
Officer
2014-08-01 ~ now
IIF 10 - Director → ME
30
THE VINTAGE HILL CHARLTON LIMITED
15167247 55 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 37 - Has significant influence or control → OE
31
THE VINTAGE HILL LONDON LIMITED
10749859 55 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 36 - Has significant influence or control → OE