1
Upper Maisonette 123 Marine Parade, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2002-08-19 ~ 2009-11-30
IIF 8 - Secretary → ME
2
40 FELLOWS ROAD MANAGEMENT LIMITED
04279157 40 Fellows Road, London
Active Corporate (24 parents)
Officer
2001-08-30 ~ 2006-09-29
IIF 11 - Secretary → ME
3
Ken Main, 52 Burnham Street, London, England
Active Corporate (16 parents)
Officer
2005-01-19 ~ 2007-10-01
IIF 13 - Secretary → ME
4
54 ELSWORTHY ROAD MANAGEMENT LIMITED
03983340 Second Floor, 315 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2000-04-28 ~ 2013-03-01
IIF 12 - Secretary → ME
5
82 SHIRLAND ROAD MANAGEMENT LIMITED
03136834 82c Shirland Road, London
Active Corporate (15 parents)
Officer
1995-12-12 ~ 1996-01-16
IIF 9 - Secretary → ME
6
EUREKA! DESIGN CONSULTANTS LIMITED
03749541 Jeremy Scholl And Company, 20-21 Jockey's Fields, London
Active Corporate (3 parents)
Officer
2002-07-04 ~ 2002-07-23
IIF 16 - Secretary → ME
7
GLENCOE MANSIONS MANAGEMENT LIMITED
03259116 18 Brixton Road, London
Active Corporate (25 parents)
Officer
1998-07-14 ~ 1999-09-06
IIF 15 - Secretary → ME
8
MARTIN SLOWE CONSULTANCY LIMITED
- now 05850327ETONBAND LIMITED - 2009-06-10
Ground Floor 31 Kentish Town Road, Camden Town, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Officer
2013-09-17 ~ 2018-10-18
IIF 7 - Director → ME
2013-09-17 ~ 2018-11-01
IIF 19 - Secretary → ME
10
PETER SCHOLL & CO. LIMITED
- 2021-06-18
07120750 55 Wolsey Road, Northwood, England
Active Corporate (1 parent)
Officer
2010-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
PHAESTOS LIMITED - now
113 The Parker Building Jamaica Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-11-19 ~ 1993-03-26
IIF 10 - Secretary → ME
12
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 18 - Secretary → ME
13
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 17 - Secretary → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-05-09 ~ 2013-07-10
IIF 6 - Director → ME
1995-10-01 ~ 2013-07-10
IIF 14 - Secretary → ME
15
20-21 Jockey's Fields, London
Active Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE