1
297 Preston Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
3 Victoria Grove, London, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2019-04-15
IIF 10 - Director → ME
3
CLARGES STAYS LIMITED
- 2025-11-07
13330466 Office 172 Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
BLACKROCK PROPERTIES MANAGEMENT LTD
11485924 41 Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
2e Graham Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLARGES PROFESSIONAL SERVICES LTD
14646370 Clarges Ps, 33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-20 ~ dissolved
IIF 11 - Director → ME
2020-12-01 ~ 2021-02-20
IIF 13 - Director → ME
Person with significant control
2021-02-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2020-12-01 ~ 2021-02-20
IIF 29 - Ownership of shares – 75% or more → OE
9
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 172 Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
2e Graham Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TAVISTOCK ESTATES MANAGEMENT LTD
15108230 2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
64-65 Princes Square, London, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WINCHESTER PROPERTIES MANAGEMENT LIMITED
13220528 33 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE