1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 28 - Director → ME
2
10 London Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2020-09-21
IIF 35 - Director → ME
Person with significant control
2020-05-18 ~ 2020-09-21
IIF 15 - Has significant influence or control → OE
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolved
IIF 33 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
109 CANFIELD GARDENS LTD
- 2024-11-08
151343557 THE CHESTNUTS LTD
- 2024-11-06
15134355 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ dissolved
IIF 27 - Director → ME
7
TRADE DEVELOPMENT ENTERPRISES LIMITED - 1998-06-15
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2021-03-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
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
10
DI PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
- now 06629038DORIS ISHACK PROPERTIES LIMITED
- 2018-04-16
06629038 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2008-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
DI PROPERTIES EMPLOYMENT LIMITED
12451330 38 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 32 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 21 - Director → ME
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE