1
WATERMAN PROPERTIES MANAGEMENT LIMITED - 2013-05-30
9 Bentinck Street, LondonDissolved corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 29 - director → ME
2012-10-04 ~ dissolvedIIF 8 - secretary → ME
2
9 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-05-27 ~ dissolvedIIF 22 - director → ME
3
York House 6 York House, 39 Upper Montagu Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
320,934 GBP2021-03-31
Officer
2012-11-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
6 York House, 39 Upper Montagu Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
9 Bentinck Street, LondonDissolved corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 17 - director → ME
6
COBWORTH LIMITED - 2002-04-04
Suite 6 York House, 39 Upper Montagu Street, London, United KingdomDissolved corporate (2 parents)
Officer
1995-11-29 ~ dissolvedIIF 6 - secretary → ME
7
SIMPLY BRIDGING FINANCE LIMITED - 2011-05-18
6 York House, 39 Upper Montagu Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,322,816 GBP2021-03-30
Officer
2011-05-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
2024-05-02 ~ nowIIF 30 - director → ME
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 31 - director → ME
10
MACAN OFFICE LTD - 2022-10-25
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-14,196 GBP2024-02-28
Officer
2022-10-21 ~ nowIIF 19 - director → ME
11
Suite 7 86 Portland Place, LondonDissolved corporate (3 parents)
Equity (Company account)
863 USD2016-12-31
Officer
1995-11-29 ~ dissolvedIIF 7 - secretary → ME
12
9 Bentinck Street, LondonCorporate (1 parent)
Equity (Company account)
-1,498,540 GBP2017-12-30
Officer
2000-07-19 ~ nowIIF 25 - director → ME
2000-07-19 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-07-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
13
6 York House, 39 Upper Montagu Street, London, EnglandCorporate (1 parent)
Equity (Company account)
20,520 GBP2022-06-30
Officer
2004-04-19 ~ nowIIF 24 - director → ME
2004-04-19 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
9 Bentinck Street, LondonDissolved corporate (1 parent)
Officer
2001-10-05 ~ dissolvedIIF 27 - director → ME
2001-10-05 ~ dissolvedIIF 1 - secretary → ME
15
9 Bentinck Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
16
6 York House, 39 Upper Montagu Street, London, EnglandCorporate (1 parent)
Equity (Company account)
5,057 GBP2021-03-24
Officer
2013-06-04 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
6 York House, 39 Upper Montagu Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-193,001 GBP2021-03-30
Officer
2014-04-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
9 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 26 - director → ME