1
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
1990-02-05 ~ 1992-04-01
IIF 23 - Director → ME
2
1 Princes Gate, London
Active Corporate (4 parents)
Officer
2004-10-06 ~ now
IIF 21 - Director → ME
2004-10-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Princes Gate, London
Active Corporate (2 parents)
Officer
2014-12-30 ~ now
IIF 9 - Director → ME
4
1 Princes Gate, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-19 ~ now
IIF 12 - Director → ME
1998-10-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bridge House, 4 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-28 ~ 2004-12-14
IIF 13 - Director → ME
2004-05-28 ~ 2004-12-14
IIF 25 - Secretary → ME
6
1 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ 2023-06-15
IIF 11 - Director → ME
Person with significant control
2023-06-08 ~ 2023-06-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-02-24 ~ 2018-09-05
IIF 10 - Director → ME
8
1 Princes Gate, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
One, Princes Gate, London
Active Corporate (4 parents)
Officer
1995-08-22 ~ now
IIF 15 - Director → ME
1995-08-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRINCESGATE (BLUEBIRD) LIMITED
- now 05368964PRINCES GATE (BLUEBIRD) LIMITED
- 2005-02-21
05368964 1 Princes Gate, London
Active Corporate (5 parents)
Officer
2005-02-18 ~ now
IIF 14 - Director → ME
2005-02-18 ~ now
IIF 27 - Secretary → ME
11
1 Princes Gate, London
Active Corporate (6 parents)
Officer
2006-03-14 ~ now
IIF 18 - Director → ME
2006-03-14 ~ 2006-04-26
IIF 29 - Secretary → ME
12
PRINCESGATE ESTATES LIMITED
- now 03604156 1 Princes Gate, London
Active Corporate (6 parents)
Officer
1998-07-31 ~ now
IIF 19 - Director → ME
1998-07-31 ~ now
IIF 31 - Secretary → ME
13
PRINCESGATE INVESTMENTS LIMITED
- now 02097259 1 Princes Gate, London
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Princes Gate, London
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ dissolved
IIF 22 - Director → ME
15
PRINCESGATE VENTURES LIMITED
- now 03748891 1 Princes Gate, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-16 ~ now
IIF 20 - Director → ME
1999-04-16 ~ 2001-06-19
IIF 26 - Secretary → ME
16
1 Princes Gate, London
Active Corporate (5 parents)
Officer
(before 1991-09-17) ~ now
IIF 17 - Director → ME
(before 1991-09-17) ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE