1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
J D G PROPERTIES LIMITED
- 2002-04-30
04393181 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BARTLETT'S KEY SERVICES LIMITED
- now 03652517THORNGATE LIMITED - 1999-01-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
4
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Number 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 22 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 25 - Has significant influence or control → OE
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Care Of Goldwins Ltd, 75, Maygrove Road, London, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 27 - Has significant influence or control → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 32 - Director → ME
17
STARLIGHT PROPERTY INVESTMENTS LTD
11505625 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ now
IIF 28 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-28 ~ 2018-05-11
IIF 23 - Ownership of shares – 75% or more → OE