1
360 EUROPE ASSET MANAGEMENT LTD
08562184 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
OPPENHEIM PROPERTIES LIMITED
- 2001-08-02
02684107 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
1992-02-04 ~ dissolved
IIF 14 - Director → ME
3
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ dissolved
IIF 10 - Director → ME
4
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-11-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
50 Grosvenor Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-26 ~ now
IIF 16 - LLP Designated Member → ME
6
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ dissolved
IIF 11 - Director → ME
7
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-11-06 ~ dissolved
IIF 9 - Director → ME
8
FRANK OPPENHEIM & ASSOCIATES LIMITED
- 1993-01-11
01492435MULTICO PROJECTS LIMITED
- 1984-05-03
01492435FRANK OPPENHEIM & ASSOCIATES LIMITED
- 1981-12-31
01492435 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 15 - Director → ME
9
PCO REAL ESTATE MANAGEMENT LIMITED
- now 06101107PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2012-02-10
06101107DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19
06101107 C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (9 parents)
Officer
2007-04-05 ~ now
IIF 1 - Director → ME
10
SATURN FACILITIES LIMITED
- now 03466916 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-11-17 ~ dissolved
IIF 5 - Director → ME
11
SUPERNOVA BEDFORD LIMITED
- now 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Officer
1998-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ dissolved
IIF 4 - Director → ME
13
SUPERNOVA PRESTON LIMITED
- 2000-09-15
03906833SPACEPLANET LIMITED
- 2000-03-01
03906833 Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ dissolved
IIF 8 - Director → ME
14
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ dissolved
IIF 12 - Director → ME
15
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-03-11 ~ dissolved
IIF 7 - Director → ME
16
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED
- 1999-02-05
03691538 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-01-28 ~ dissolved
IIF 6 - Director → ME
17
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ dissolved
IIF 13 - Director → ME