1
APARTHOTEL AGENCIES SPL LIMITED
- now 02664748SUNLIGHT PROJECTS LIMITED
- 2009-06-01
02664748WELTONVALE LIMITED - 1997-07-24
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ dissolved
IIF 40 - Director → ME
1998-05-01 ~ dissolved
IIF 11 - Secretary → ME
2
APARTHOTELS (BERMONDSEY) LIMITED
- now 05311086 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-11 ~ 2009-12-31
IIF 32 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 6 - Secretary → ME
3
APARTHOTELS (LONDON THAMES) LIMITED
- now 05311087SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
- 2009-06-01
05311087 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2004-12-11 ~ 2009-12-31
IIF 34 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 8 - Secretary → ME
4
APARTHOTELS (TOWER BRIDGE) LIMITED
- now 05311083 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-11 ~ 2009-12-31
IIF 33 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 7 - Secretary → ME
5
APARTHOTELS (WEST LONDON) LIMITED
- now 06061179SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED
- 2009-06-01
06061179 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2007-01-22 ~ 2009-12-31
IIF 45 - Director → ME
2007-01-22 ~ 2009-12-31
IIF 15 - Secretary → ME
6
AUTHENTIC DESIGN AND BUILD LIMITED
- now 07606824ASHCO BUILDING & CONSULTING LIMITED
- 2014-10-11
07606824CONSULTING TACK LIMITED
- 2011-07-14
07606824 Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (5 parents)
Officer
2011-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLACKMOOR CONSTRUCTION LTD
- now 08354348BLACKMOOR SECURITIES LIMITED
- 2014-09-18
08354348 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (3 parents)
Officer
2013-01-10 ~ now
IIF 25 - Director → ME
8
CAPTURE DESIGN AND BUILD LIMITED
10049611 Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 27 - Director → ME
9
Brooks House, 1 Albion Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
CAPTURE MODELLING AGENCY LTD - now
AUTHENTIC APARTMENTS LIMITED
- 2015-07-02
09346074 Brooks House 1, Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2015-07-01
IIF 23 - Director → ME
2014-12-08 ~ 2015-07-01
IIF 3 - Secretary → ME
11
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
1998-05-01 ~ 2009-12-31
IIF 41 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 20 - Secretary → ME
12
LONDON AND CITY GROUP HOLDINGS LIMITED
- now 05311185SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
- 2009-06-01
05311185 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2004-12-11 ~ 2009-12-31
IIF 37 - Director → ME
2004-12-11 ~ 2009-12-31
IIF 18 - Secretary → ME
13
MALTINGS ESTATE SALES COMPANY LIMITED - now
FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13
05382499 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
2005-03-04 ~ 2009-12-31
IIF 46 - Director → ME
14
MALTINGS PLACE MANAGEMENT COMPANY LIMITED
08915649 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 48 - Has significant influence or control → OE
15
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-12-08 ~ 2009-12-31
IIF 9 - Secretary → ME
16
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 43 - Director → ME
17
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
1999-01-07 ~ 2009-12-31
IIF 21 - Secretary → ME
18
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
1998-10-15 ~ 2009-12-31
IIF 30 - Director → ME
1998-10-15 ~ 2009-12-31
IIF 17 - Secretary → ME
19
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
1999-01-07 ~ 2009-12-31
IIF 16 - Secretary → ME
20
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2007-07-20 ~ 2009-12-31
IIF 36 - Director → ME
2007-07-20 ~ 2009-12-31
IIF 19 - Secretary → ME
21
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ 2009-12-31
IIF 47 - Director → ME
2006-04-10 ~ 2009-12-31
IIF 14 - Secretary → ME
22
VILLA AGENCIES SPF LIMITED
- now 06528678SUNLIGHT AGENCIES LIMITED
- 2009-06-01
06528678 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
2008-03-10 ~ 2009-12-31
IIF 35 - Director → ME
23
WARWICK ROAD DEVELOPMENTS LIMITED
05487985 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ 2009-12-31
IIF 44 - Director → ME
2005-06-22 ~ 2009-12-31
IIF 1 - Secretary → ME
24
1 Maltings Place,169 Tower Bridge Road, London, England
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 26 - Director → ME
25
SPEED 6142 LIMITED - 1997-03-17
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
1998-05-01 ~ 2009-12-31
IIF 42 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 13 - Secretary → ME
26
WELTONVALE (FARM LANE) LIMITED
- now 03372917SUNLIGHT (FARM LANE) LIMITED
- 2009-06-01
03372917WOODPATCH LIMITED - 1997-08-27
1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
1998-05-01 ~ 2009-12-31
IIF 39 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 12 - Secretary → ME
27
WELTONVALE (SARSONS) LIMITED
- now 03656415SUNLIGHT (SARSONS) LIMITED
- 2009-06-01
03656415 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
1998-10-29 ~ 2009-12-31
IIF 31 - Director → ME
1998-10-29 ~ 2009-12-31
IIF 5 - Secretary → ME
28
WELTONVALE (TANNER STREET) LIMITED
- now 03637874SUNLIGHT (TANNER STREET) LIMITED
- 2009-06-01
03637874MOSTINVALE LIMITED
- 1998-11-26
03637874 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (6 parents)
Officer
1998-10-29 ~ 2009-12-31
IIF 29 - Director → ME
1998-10-29 ~ 2009-12-31
IIF 4 - Secretary → ME
29
1 Maltings Place,169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
1998-05-01 ~ 2009-12-31
IIF 38 - Director → ME
1998-05-01 ~ 2009-12-31
IIF 10 - Secretary → ME
30
WELTONVALE CINEMA LIMITED
- now 03335507WELTONVALE CALA LIMITED
- 1997-05-06
03335507 1 Maltings Place, 169 Tower Bridge Road, London, England
Active Corporate (7 parents)
Officer
1997-03-26 ~ 2009-12-31
IIF 2 - Secretary → ME