1
39 Belsize Park, London
Active Corporate (21 parents)
Officer
2005-05-09 ~ 2010-07-22
IIF 18 - Director → ME
2
843 Finchley Road, London
Active Corporate (10 parents)
Officer
2011-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
3
4 Englands Lane, London, England
Active Corporate (11 parents)
Officer
2008-06-27 ~ now
IIF 15 - Director → ME
2008-06-27 ~ 2011-03-08
IIF 21 - Secretary → ME
4
73 Cornhill, London
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 35 - Has significant influence or control → OE
5
Flat 2 126 Gloucester Avenue, London
Active Corporate (15 parents)
Officer
1995-05-16 ~ now
IIF 19 - Director → ME
6
73 Cornhill, London
Active Corporate (3 parents)
Officer
2007-08-09 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ now
IIF 34 - Has significant influence or control → OE
7
FITZROVIA LAND LIMITED - now
C/o Jury O' Shea Llp Hanging Sword House, 21 Whitefriars Street, London, England
Active Corporate (9 parents)
Officer
2013-08-02 ~ 2013-08-02
IIF 16 - Director → ME
8
10 Western Road, Romford
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Western Road, Romford
Active Corporate (7 parents)
Officer
2012-05-10 ~ now
IIF 9 - Director → ME
10
73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Officer
2013-09-30 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 27 - Has significant influence or control → OE
11
Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Cornhill, London
Active Corporate (3 parents)
Officer
2007-08-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ now
IIF 30 - Has significant influence or control → OE
13
73 Cornhill, London
Active Corporate (4 parents)
Officer
1970-10-29 ~ 2016-10-02
IIF 5 - LLP Designated Member → ME
14
73 Cornhill, London
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 33 - Has significant influence or control → OE
15
73 Cornhill, London
Active Corporate (4 parents)
Officer
2007-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
16
73 Cornhill, London
Active Corporate (3 parents)
Officer
2007-08-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ now
IIF 32 - Has significant influence or control → OE
17
PEGASUS MANAGEMENT CONSULTANTS LIMITED
00990039 73 Gerald Edelman, Cornhill, London, England
Active Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 12 - Director → ME
2004-11-09 ~ 2016-01-01
IIF 22 - Secretary → ME
18
PONDFIELD HOUSE (MAIDA VALE) LIMITED
08409722 10 Western Road, Romford, England
Active Corporate (7 parents)
Officer
2013-02-19 ~ now
IIF 20 - Director → ME
19
PONDFIELD HOUSE FREEHOLD LIMITED
08232061 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 17 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
73 Cornhill, London
Active Corporate (5 parents, 5 offsprings)
Officer
2002-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 26 - Has significant influence or control → OE