1
BRICKFIELD COURT MANAGEMENT COMPANY LIMITED
10255678 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2023-02-23
IIF 25 - Director → ME
2
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 39 - Director → ME
5
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2014-03-06
IIF 38 - Director → ME
6
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 30 - Director → ME
7
C GROUP DEVELOPMENTS LTD.
- now 07185700CR MANAGEMENT (LONDON) LIMITED
- 2010-08-13
07185700 4th Floor 58-59 Great Marlborough Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 28 - Director → ME
9
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 32 - Director → ME
11
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 27 - Director → ME
12
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 16 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2014-06-12 ~ now
IIF 17 - Director → ME
16
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 36 - Director → ME
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-08 ~ now
IIF 12 - Director → ME
18
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-13 ~ 2021-12-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
James Taylor House, St Albans Road East, Hatfield, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2016-11-25
IIF 37 - Director → ME
20
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-04 ~ now
IIF 19 - Director → ME
21
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
4th Floor 58-59 Great Marlborough Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRIME CITY PROPERTIES LIMITED
- now 01971778 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE COPPICE (SLOUGH) MANAGEMENT COMPANY LIMITED
10255296 The Coppice (slough) Management, C/o Paladin 809 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (7 parents)
Officer
2016-06-28 ~ 2019-04-24
IIF 24 - Director → ME
Person with significant control
2017-06-27 ~ 2019-04-24
IIF 1 - Has significant influence or control → OE
25
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 21 - Director → ME
26
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 22 - Director → ME
27
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 26 - Director → ME
28
VERONA APARTMENTS MANAGEMENT LIMITED
09800921 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (4 parents)
Officer
2015-09-30 ~ now
IIF 23 - Director → ME