1
21/23 CADOGAN GARDENS TENANTS LIMITED
00947525 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (24 parents)
Officer
2019-03-18 ~ 2022-04-01
IIF 12 - Director → ME
2
80 Sinclair Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 13 - Director → ME
3
1 Wheelers, Epping, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2016-11-21
IIF 43 - Director → ME
2011-08-23 ~ 2017-06-26
IIF 51 - Secretary → ME
4
CHESTERFIELD DEVELOPMENT PARTNERS LIMITED
09081953 5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 9 - Director → ME
5
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-29 ~ 2021-04-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Flat A, 23 Cadogan Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Wheelers, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 42 - Director → ME
2011-08-23 ~ dissolved
IIF 50 - Secretary → ME
8
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2021-03-22 ~ now
IIF 22 - Director → ME
2021-03-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED
08156654 Office 90 1st Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-24 ~ dissolved
IIF 44 - Director → ME
10
14 Lapwing Drive, Heybridge, Maldon, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 41 - Director → ME
11
5th Floor 86 Jermyn Street, St James, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolved
IIF 10 - Director → ME
12
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 15 - Director → ME
13
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ 2021-09-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ 2021-09-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 18 - Director → ME
16
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-05 ~ 2021-06-11
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 21 - Director → ME
18
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-30 ~ 2021-06-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Flat A, 23 Cadogan Gardens, London, England
Active Corporate (3 parents)
Officer
2021-01-29 ~ 2024-02-19
IIF 26 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
23a Cadogan Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-17 ~ 2021-09-02
IIF 31 - Ownership of shares – 75% or more → OE
22
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2017-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-23 ~ 2021-09-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
22-25 Lansdowne Row, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ 2019-09-16
IIF 6 - Director → ME
Person with significant control
2017-08-29 ~ 2019-09-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 2 - Director → ME
2014-12-02 ~ 2015-08-14
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
THE KENSINGTON CREPERIE LIMITED
04154495 2 Exhibition Road, London, England
Active Corporate (24 parents)
Officer
2018-09-11 ~ 2022-09-07
IIF 25 - Director → ME
2014-12-02 ~ 2015-08-14
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
5th Floor 86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2022-04-21
IIF 3 - Director → ME
Person with significant control
2017-08-23 ~ 2021-03-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
5th Floor 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-23 ~ 2022-04-21
IIF 4 - Director → ME
Person with significant control
2017-08-23 ~ 2020-03-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
86 Jermyn Street, 5th Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE