1
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-24 ~ now
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
2
126 Shepherdess Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
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
3
126 Shepherdess Walk, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
STIRLING GROUP INTERNATIONAL LIMITED
14911752 222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 12 - Director → ME
7
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 16 - Director → ME
8
222 Quadrangle Tower Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
9
THE BICKERTON-GRACE GALLERY LTD
12845738 126 Shepherdess Walk, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE