1
6th Floor 75 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-03 ~ 2023-09-18
IIF 31 - Director → ME
Person with significant control
2021-11-03 ~ 2022-07-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents)
Officer
2021-10-27 ~ 2025-03-21
IIF 35 - Director → ME
3
CORNHILL PROPERTIES HOLDINGS LTD
11716458 60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-27 ~ 2025-03-21
IIF 39 - Director → ME
4
Fifth Floor, 4, Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
KAY3 PROPERTY LTD - 2018-12-24
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents)
Officer
2021-10-27 ~ 2025-03-21
IIF 34 - Director → ME
6
GRACECHURCH PROPERTIES HOLDINGS LTD
- now 11717034WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-27 ~ 2025-03-21
IIF 41 - Director → ME
7
IPSWICH EDUCATION LIMITED
- now 10875162IPSWICH EDUCATIONAL LIMITED - 2017-09-01
Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
Active Corporate (15 parents)
Person with significant control
2017-09-12 ~ 2020-01-22
IIF 3 - Ownership of voting rights - 75% or more → OE
8
5th Floor, 4 Moorgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 17 - Director → ME
9
5th Floor, 4 Moorgate, London, England
Active Corporate (6 parents)
Officer
2016-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ 2018-04-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-10-27 ~ 2025-03-21
IIF 37 - Director → ME
11
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents)
Officer
2021-10-27 ~ 2024-09-30
IIF 28 - Director → ME
2021-10-27 ~ 2025-03-21
IIF 40 - Director → ME
12
KCM PROPERTIES HOLDINGS LIMITED
11717557 60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-10-27 ~ 2025-03-21
IIF 38 - Director → ME
2021-10-27 ~ 2024-09-30
IIF 29 - Director → ME
13
KD3 ACCELERATOR LTD
- 2023-04-15
14453821 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
4 Moorgate, Fifth Floor, Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
LONDON & OXFORD NOMINEES LIMITED
11619210 4 Moorgate Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-02 ~ dissolved
IIF 27 - Director → ME
16
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
70 Pall Mall, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2021-01-18 ~ now
IIF 44 - Director → ME
17
4 Moorgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-27 ~ dissolved
IIF 25 - Director → ME
18
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents)
Officer
2021-10-27 ~ 2025-03-21
IIF 33 - Director → ME
19
MOOR PARK INTERNATIONAL LIMITED
11893288 5 Frederick's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
KAY1 PROPERTY LTD - 2020-09-11
Unit 1e Bromsgrove House, 88 Bromsgrove Street, Birmingham, Uk, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-29 ~ 2025-04-07
IIF 36 - Director → ME
22
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
Dissolved Corporate (5 parents)
Officer
2018-06-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
5 Frederick's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
67 Bessborough Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
SIACON PROPERTY AND RELOCATION LIMITED
12197527 Dept 2351 601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 22 - Director → ME
27
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (8 parents)
Officer
2021-10-27 ~ 2025-03-21
IIF 43 - Director → ME
28
TOKENHOUSE PROPERTY MANAGEMENT LTD
- now 12467675LUXE RELOCATION LTD
- 2021-05-28
12467675 4 Moorgate, London, England
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
5th Floor 4 Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
Fifth Floor, 4 Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
Active Corporate (11 parents)
Officer
2021-10-27 ~ 2025-03-21
IIF 42 - Director → ME
32
4 Moorgate, 5th Floor, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE