1
4 Olympic Mews, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-02 ~ 2026-01-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
3
4 Olympic Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Olympic Mews, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 1 - Director → ME
5
4 Olympic Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
6
BAVARIA PROPCO SECURITY LIMITED
16936293 4 Olympic Mews, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 3 - Director → ME
7
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2010-06-08 ~ 2012-12-14
IIF 17 - Director → ME
8
73 Brook Street, London, England
Active Corporate (9 parents)
Officer
2018-08-30 ~ 2023-05-17
IIF 14 - Director → ME
9
73 Brook Street, London, England
Active Corporate (13 parents)
Officer
2022-03-30 ~ 2023-05-17
IIF 13 - Director → ME
10
4 Olympic Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2023-05-17
IIF 18 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 25 - Has significant influence or control → OE
12
22 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-11 ~ 2023-05-17
IIF 19 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 26 - Has significant influence or control → OE
13
HUGUENOT DEVCO SECURITY LIMITED
16936420 4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-12-30 ~ now
IIF 8 - Director → ME
14
4 Olympic Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 6 - Director → ME
15
HUGUENOT PROPCO SECURITY LIMITED
16936421 4 Olympic Mews, London, England
Active Corporate (4 parents)
Officer
2025-12-30 ~ now
IIF 4 - Director → ME
16
73 Brook Street, London, England
Active Corporate (11 parents)
Officer
2014-06-09 ~ 2023-05-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
17
4 Olympic Mews, Wandsworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 23 - Has significant influence or control → OE
18
37 Esplanade 3rd Floor, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-24 ~ 2023-08-08
IIF 12 - Managing Officer → ME
19
86 Corbyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 16 - Director → ME