1
18 MORETON TERRACE MANAGEMENT COMPANY LIMITED
- now 02190460GROUNDSLOT PROPERTY MANAGEMENT LIMITED
- 1987-12-03
02190460 18 Moreton Terrace, London, England
Active Corporate (13 parents)
Equity (Company account)
6,733 GBP2024-03-31
Officer
~ 1992-09-29
IIF 9 - Director → ME
2
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-02-20 ~ now
IIF 5 - Director → ME
2006-02-20 ~ 2011-07-28
IIF 13 - Secretary → ME
3
CITY GROUP P.L.C. - 2024-11-20
GROOMKARN LIMITED - 1980-12-31
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (16 parents, 167 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
DOUGALSTON RESIDENTIAL LIMITED
- 2006-08-11
05523029 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-25 ~ now
IIF 3 - Director → ME
5
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
04024879 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-09-23 ~ now
IIF 2 - Director → ME
6
Marriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2009-02-27
IIF 6 - Director → ME
7
LONDON FINANCE & INVESTMENT GROUP P.L.C.
- now 00201151EAST RAND CONSOLIDATED P L C
- 1986-10-15
00201151 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
~ 1999-08-18
IIF 15 - Director → ME
8
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED
00293405 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
259,824 GBP2024-08-31
Officer
~ 2003-09-09
IIF 14 - Director → ME
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
AFPENN RESOURCES LIMITED
- 1995-05-30
02455545 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
MONTEAGLE CONSUMER GROUP (UK) LIMITED
- now 03340885WINDHOVER LIMITED - 1997-06-06
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
REGISTERED OFFICES LIMITED
- now 05270554DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
SECOND TENNYSON HOLDING LIMITED
OE019875 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-02-27 ~ now
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
15
58 Rushden Way, Upper Hale, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ 2009-12-07
IIF 10 - Director → ME
16
SOFT CENTER (SCOTLAND) LTD. - now
SOFT CENTER PERTH (OPERATIONS) LTD.
- 2005-06-08
SC228297SOFTCENTER PERTH (OPERATIONS) LTD. - 2002-03-06
4 Atholl Crescent, Perth
Dissolved Corporate (9 parents)
Officer
2003-02-27 ~ 2004-10-05
IIF 8 - Director → ME
2003-02-27 ~ 2004-03-10
IIF 11 - Secretary → ME
17
TENNYSON INVESTMENTS (UK) LIMITED
05108793 6 Middle Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ dissolved
IIF 7 - Director → ME
18
6 Middle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 12 - Director → ME