1
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-18 ~ 2018-09-06
IIF 12 - Director → ME
2
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 21 - Director → ME
3
70 Charlotte Street, London
Active Corporate (5 parents)
Officer
2016-01-18 ~ 2018-09-06
IIF 13 - Director → ME
4
70 Charlotte Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2001-08-23 ~ 2018-09-06
IIF 3 - Director → ME
5
7 The Drive, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2007-10-30 ~ 2009-08-20
IIF 7 - Director → ME
6
70 Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-18 ~ 2019-01-10
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ 2019-01-10
IIF 27 - Has significant influence or control → OE
7
CYCLABLE LIMITED - now
A LIST LONDON APARTMENTS LIMITED - 2025-01-22
ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
- 2023-07-13
08601574 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (7 parents)
Officer
2013-10-01 ~ 2017-11-09
IIF 30 - Secretary → ME
8
Natwest Chambers, High Street, Cradley Heath, England
Active Corporate (6 parents)
Officer
2016-01-18 ~ 2018-11-01
IIF 1 - Director → ME
9
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
08567587 70 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2018-09-06
IIF 32 - Secretary → ME
10
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2013-08-28 ~ 2013-10-30
IIF 29 - Secretary → ME
2016-03-29 ~ 2018-09-06
IIF 31 - Secretary → ME
11
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2003-08-01 ~ 2010-06-30
IIF 19 - Director → ME
2001-12-20 ~ 2003-08-01
IIF 35 - Secretary → ME
12
ENTERPRISE 2000 PROPERTIES LIMITED
04425349 Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-27 ~ dissolved
IIF 9 - Director → ME
13
70 Charlotte Street, London, Camden
Active Corporate (9 parents)
Officer
2001-07-31 ~ 2018-09-06
IIF 17 - Director → ME
14
EXCHEQUER PROPERTIES LIMITED
- now 03724353FORTERESS PROPERTIES LIMITED - 1999-04-16
70 Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-03 ~ dissolved
IIF 22 - Secretary → ME
15
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2018-09-06
IIF 25 - Secretary → ME
16
FUGLERS ESTATES LIMITED
- 2014-05-30
04755683 70 Charlotte Street, London
Active Corporate (11 parents)
Officer
2006-11-17 ~ 2011-02-11
IIF 16 - Director → ME
2016-12-14 ~ 2018-09-06
IIF 5 - Director → ME
2003-05-15 ~ 2011-02-11
IIF 26 - Secretary → ME
17
70 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-22 ~ 2018-09-06
IIF 20 - Director → ME
18
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-14 ~ 2018-09-06
IIF 10 - Director → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-09-26
IIF 34 - Secretary → ME
20
70 Charlotte Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-08-01 ~ 2018-09-06
IIF 6 - Director → ME
2001-08-01 ~ 2018-09-06
IIF 24 - Secretary → ME
21
70 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ dissolved
IIF 14 - Director → ME
22
7 Fitzroy Square, London
Liquidation Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 18 - Director → ME
23
PEGASUS EXECUTIVE PROPERTIES LIMITED
03302937 70 Charlotte Street, London
Active Corporate (12 parents)
Officer
2012-02-01 ~ 2018-09-06
IIF 2 - Director → ME
24
70 Charlotte Street, London
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2001-08-23 ~ 2005-11-23
IIF 15 - Director → ME
2013-02-13 ~ 2015-01-01
IIF 4 - Director → ME
2013-12-13 ~ 2015-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
SEWARDSTONE ROAD MANAGEMENT COMPANY LIMITED
04813662 Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2003-10-31 ~ 2008-07-01
IIF 8 - Director → ME
2003-10-31 ~ 2008-07-01
IIF 23 - Secretary → ME