1
ST. JOHN'S WOOD SQUARE LIMITED
- now 07795460THE ST. JOHN'S WOOD SQUARE LIMITED
- 2022-07-11
07795460THE ST. JOHN WOOD SQUARE LIMITED - 2011-10-11
Sentinel House 16 Harcourt Street, Marylebone, London
Active Corporate (6 parents)
Officer
2019-03-15 ~ 2022-10-21
IIF 17 - Director → ME
Person with significant control
2019-04-05 ~ 2022-07-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
THE ARTILLERY BARRACKS CRESCENT LIMITED
07795342 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
THE ARTILLERY BARRACKS GREEN LIMITED
07795306 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
THE ARTILLERY BARRACKS SQUARE LIMITED
07795344 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
THE HORSE ARTILLERY SQUARE LIMITED
10891412 Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
THE ST. JOHN'S WOOD ARTILLERY SQUARE LIMITED
- now 07795340THE ST. JOHN'S WOOD ARTILLERY SQAURE LIMITED - 2011-10-19
THE ST. JOHN WOOD ARTILLERY SQUARE LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
THE ST. JOHN'S WOOD BARRACKS LIMITED
- now 07795299THE ST. JOHN WOOD BARRACKS LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
THE ST. JOHN'S WOOD CRESCENT LIMITED
- now 07795321THE ST. JOHN WOOD CRESCENT LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
THE ST. JOHN'S WOOD GREEN LIMITED
- now 07853848THE ST. JOHN'S WOOD GREEN LTD - 2011-12-07
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE