1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-30 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kawa Guimaraes Associates 37th Floor, One Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2014-04-28
IIF 46 - Director → ME
8
EDEN SOUTH GODSTONE LIMITED
- now 11842760EDEN GARDEN VILLAGE LIMITED
- 2024-09-18
11842760 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
32 Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
42 Hasker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2014-05-27 ~ dissolved
IIF 44 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 28 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 21 - Director → ME
18
CAM GODSTONE LIMITED - 2018-12-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-09 ~ now
IIF 23 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
VALOREM DONCASTER LIMITED
- now 15141473VALOREM MAIDSTONE LIMITED
- 2024-03-30
15141473 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-15 ~ 2024-04-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ 2024-05-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
VALOREM INVESTMENT PARTNERS LIMITED
08794691 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ 2018-11-28
IIF 18 - Ownership of shares – 75% or more → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-31 ~ 2025-07-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
VALOREM ATLAS HOLDINGS LIMITED
- 2023-07-13
14411625 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE