1
167-169 Great Portland Street, (5th Floor), London, England
Active Corporate (10 parents)
Officer
2024-06-03 ~ now
IIF 1 - Director → ME
2
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 9 - Director → ME
2021-06-16 ~ now
IIF 24 - Secretary → ME
3
CRIMSON PROPERTY HOLDINGS LIMITED
- now 13458969THIRTEEN UK HOLDINGS LIMITED
- 2023-04-19
13458969 167-169 Great Portland Street, (5th Floor), London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 12 - Director → ME
2021-06-16 ~ now
IIF 26 - Secretary → ME
4
DS INVESTMENT AND MANAGEMENT LIMITED
12997464 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
PEACHES PROPERTY HOLDINGS LIMITED
- now 16041345PEBBLES PROPERTY HOLDINGS LIMITED
- 2024-11-18
16041345 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2023-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
PETRA PROPERTY HOLDINGS LIMITED
15006473 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
THIRTEEN PROPERTY MANAGEMENT LIMITED
- now 12736612SONNY PROPERTY INVESTMENTS LIMITED
- 2021-06-22
12736612 7 Unit 7 Fairview Industrial Estate, Marsh Way, Rainham, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
THIRTEEN UK HOLDINGS LIMITED
- now 13458967CRIMSON PROPERTY HOLDINGS LIMITED - 2023-04-19
CRIMSON TEMPCO LIMITED
- 2023-04-19
13458967 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 10 - Director → ME
2021-06-16 ~ now
IIF 25 - Secretary → ME
10
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
WICKS INVESTMENTS LIMITED
- now 11041459WICKS SCAFFOLDING LIMITED
- 2018-03-31
11041459 167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 16 - Has significant influence or control → OE
12
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2019-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 19 - Has significant influence or control → OE
13
WICKS PROPERTY INVESTMENTS LIMITED
12019361 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
PTS ASSET MANAGEMENT LIMITED
- 2020-01-06
11175831 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE