1
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-10-03) ~ dissolved
IIF 17 - Director → ME
(before 1991-10-03) ~ dissolved
IIF 21 - Secretary → ME
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-10-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENDSLEIGH MANSIONS MANAGEMENT LIMITED
01151628 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2023-09-25 ~ 2025-09-02
IIF 9 - Director → ME
4
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
1997-05-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-07
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
5
27 Mortimer Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 14 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-23
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
6
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KINGSMERE SECURITIES LIMITED
- now 01399656 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
1993-01-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1995-01-26 ~ now
IIF 8 - Director → ME
~ 2023-09-25
IIF 20 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
27 Mortimer Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
1973-06-06 ~ now
IIF 11 - Director → ME
(before 1991-10-04) ~ 2023-09-25
IIF 22 - Secretary → ME
Person with significant control
2023-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STANTON HOUSE RESIDENTS ASSOCIATION LIMITED
01581767 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
Active Corporate (13 parents)
Officer
(before 1992-02-09) ~ 2002-09-04
IIF 19 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-09-25 ~ dissolved
IIF 18 - Director → ME