1
APOLLO 3 DEVELOPMENTS (GAWCOTT) LLP
OC322641 Unit 17 Apollo Office Court, Radclive Road Gawcott, Buckingham
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2008-09-30
IIF 15 - LLP Designated Member → ME
2
ARTHUR SAMUEL FINANCIAL SERVICES LIMITED
01342664 16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-06-28) ~ now
IIF 6 - Director → ME
3
C/o Freeman Box, 25 North Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-01-13 ~ 2013-04-03
IIF 13 - Director → ME
4
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2010-07-05 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
5
78 Dalkeith Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2025-05-08 ~ now
IIF 9 - Director → ME
6
DARWIN INVESTMENTS LIMITED
- now 00625657SUTTON SHOPPING CENTRE LIMITED
- 1979-12-31
00625657AMATOLA PROPERTY COMPANY LIMITED
- 1976-12-31
00625657 16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
(before 1991-12-30) ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
733 Finchley Road, London
Active Corporate (13 parents)
Officer
(before 1991-06-27) ~ 1993-11-12
IIF 4 - Director → ME
8
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1993-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
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
9
LEVY GEE TRUSTEES LIMITED
- now 00738469LEVY, GEE NOMINEES LIMITED
- 1991-09-17
00738469 66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-30) ~ 2005-12-23
IIF 1 - Director → ME
10
LORD'S TAVERNERS ENTERPRISES LIMITED
- now 03602725CARGEL LIMITED - 1998-09-10
8-10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (18 parents)
Officer
2000-07-20 ~ 2006-04-25
IIF 10 - Director → ME
2000-04-17 ~ 2006-04-25
IIF 21 - Secretary → ME
11
8-10 Grosvenor Gardens, London, England
Active Corporate (81 parents, 4 offsprings)
Officer
2000-04-17 ~ 2006-04-24
IIF 11 - Director → ME
2000-04-17 ~ 2006-04-24
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control
16 Dalkeith Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 12 - Director → ME
13
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 7 - Director → ME
14
16 Dalkeith Grove, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-27) ~ now
IIF 8 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-23 during the appointment or period of control
Commencement of winding up on 2004-04-07 during the appointment or period of control
Conclusion of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
L.G. FINANCIAL SERVICES LIMITED
- 2003-05-07
02113376LEVY GEE FINANCIAL SERVICES LIMITED - 1987-11-23
MINTASSET LIMITED - 1987-04-09
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1994-08-31 ~ dissolved
IIF 3 - Director → ME
1995-11-30 ~ dissolved
IIF 23 - Secretary → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-03-31 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Has significant influence or control → OE