1
2 ENNISMORE GARDENS LIMITED
- now 02365397FOREBRIGHT LIMITED - 1989-04-19
140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
1991-11-28 ~ 2017-03-21
IIF 25 - Secretary → ME
2
24-26 CHESTER ROW FREEHOLD LIMITED
06632326 30 Thurloe Street, London, England
Active Corporate (9 parents)
Officer
2014-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
3
25 DRAYCOTT PLACE LIMITED
- now 01016942RAYGREEN INSURANCE BROKERS LIMITED
- 1982-07-09
01016942 30 Thurloe Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
4
36 EATON PLACE FREEHOLD LIMITED
13563116 30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
38 CRANLEY GARDENS LIMITED
- now 03224712NOTRE CAVE LTD - 1997-04-11
30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
1999-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 10 - Has significant influence or control → OE
6
45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED
01392362 30 Thurloe Street, London, England
Active Corporate (19 parents)
Officer
1994-03-03 ~ 2012-10-25
IIF 26 - Secretary → ME
7
CHELSEA PROPERTY MANAGEMENT LIMITED
- now 02550923 30 Thurloe Street, London, England
Dissolved Corporate (2 parents, 67 offsprings)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELSEA RESIDENTIAL MANAGEMENT LIMITED
10505421 30 Thurloe Street, London, England
Active Corporate (1 parent, 32 offsprings)
Officer
2016-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
COBALT MANAGEMENT LIMITED
- now 03113930KEMPCOM LIMITED - 1995-11-13
Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (20 parents)
Officer
2003-05-14 ~ 2017-11-16
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-06
IIF 9 - Has significant influence or control → OE
10
FEARNLEY GROUP (UK) LIMITED
- 2011-04-01
01810871FEARNLEY FINANCE LIMITED - 1989-09-11
FEARNLEY HAYDEN LIMITED - 1985-11-29
DIKAPPA (NUMBER 301) LIMITED - 1984-08-23
30 Thurloe Street, London, England
Active Corporate (11 parents)
Officer
2011-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
30 Thurloe Street, London, England
Active Corporate (11 parents)
Officer
2010-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
12
30 Thurloe Street, London, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-21 ~ now
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
13
HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED
01903423 30 Thurloe Street, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
30 Thurloe Street, London, England
Active Corporate (16 parents)
Officer
2011-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE