1
Unit 23 China Works, Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 33 - Director → ME
2023-06-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-06-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Unit 23 China Works, Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 31 - Director → ME
2023-06-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-06-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (4 parents)
Officer
1999-03-22 ~ dissolved
IIF 24 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-23 during the appointment or period of control
Commencement of winding up on 2009-05-18 during the appointment or period of control
Conclusion of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-02 ~ dissolved
IIF 39 - Director → ME
5
The Studio, 16 Cavaye Place, London
Active Corporate (13 parents)
Officer
1992-05-01 ~ 2001-11-01
IIF 41 - Director → ME
6
Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 27 - Director → ME
2024-01-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-01-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (4 parents)
Officer
1996-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
64 High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2001-02-06 ~ dissolved
IIF 17 - Director → ME
9
Unit 23 China Works, Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 34 - Director → ME
2023-06-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-06-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Flat 3 57 Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 23 China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 28 - Director → ME
2024-01-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Unit 23 China Works, Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 32 - Director → ME
2023-06-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-06-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Flat 3 57 Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
JNG YACHT MANAGEMENT & CHARTER LIMITED
03454193 Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (7 parents)
Officer
1997-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
1 Denbigh Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
16
1 Denbigh Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 18 - Director → ME
17
Unit 23 China Works, Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 30 - Director → ME
2023-06-13 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-06-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
PIMLICO NEIGHBOURHOOD FORUM LTD
10743030 52 Alderney Street, London, England
Active Corporate (10 parents)
Officer
2017-05-23 ~ now
IIF 19 - Director → ME
19
Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 20 - Director → ME
2015-10-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2013-05-08
IIF 36 - Director → ME
21
1 Denbigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 35 - Director → ME
2009-12-21 ~ dissolved
IIF 44 - Secretary → ME
22
3-5 Lambeth Road, London
Dissolved Corporate (4 parents)
Officer
1998-03-01 ~ dissolved
IIF 38 - Director → ME
23
Unit 23, China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
Unit 23 China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
WATCHTOWER PROPERTIES LTD
- now 03504109DIPLOMAT ESTATES LTD
- 1998-02-17
03504109 Unit 23 China Works, 100 Black Prince Road, London, England
Active Corporate (4 parents)
Officer
1998-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE