1
Mutual House, 70 Conduit Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 29 - Director → ME
2
70 Conduit Street, London
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-01-27 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
70 Conduit Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
4
70 Conduit Street, London
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
5
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ 2024-02-20
IIF 7 - Director → ME
6
22 Brooklands Avenue, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2016-08-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2022-10-13
IIF 20 - Director → ME
8
70 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-03-24 ~ 2022-10-13
IIF 15 - Director → ME
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 8 - Director → ME
10
70 Conduit Street, London, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 16 - Director → ME
11
Mutual House, 70 Conduit Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-01-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
HUMAN CAPITAL INVESTMENTS LLP
- now OC338401BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
MADDOX CAPITAL PARTNERS LIMITED
09350206 70 Conduit Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-12-11 ~ 2017-09-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
MADDOX COMMERCIAL GROUND RENT LTD
12428511 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-28 ~ now
IIF 1 - Director → ME
15
70 Conduit Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 2 - Director → ME
16
MADDOX COMMERCIAL PROPERTIES LIMITED
12443122 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 3 - Director → ME
17
70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
61 Conduit Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 6 - Director → ME
19
61 Conduit Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 5 - Director → ME
20
21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 9 - Director → ME
21
70 Conduit Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
61 Conduit Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-08-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 22 - Director → ME
24
THORNBURY ACQUISITIONS LIMITED
- now 10042606 70 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-04 ~ 2022-10-13
IIF 17 - Director → ME