1
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Officer
2015-07-23 ~ now
IIF 39 - Director → ME
2
STOW DAVIES STREET LIMITED
- 2006-12-20
04590316STOW CURZON PROPERTIES LIMITED - 2004-06-01
86 Brook Street, London
Active Corporate (7 parents)
Officer
2005-04-27 ~ now
IIF 30 - Director → ME
2008-12-31 ~ now
IIF 13 - Secretary → ME
3
FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
- now 03745663DELANCEY SIXTEEN LIMITED - 1999-08-16
Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
Dissolved Corporate (11 parents)
Officer
1999-10-03 ~ 1999-10-10
IIF 22 - Secretary → ME
4
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2007-02-12 ~ now
IIF 42 - Director → ME
5
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2007-01-08 ~ now
IIF 40 - Director → ME
6
TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2007-02-12 ~ now
IIF 41 - Director → ME
7
NEWINCCO 832 LIMITED - now
ALIMSYSTEM PLC - 1998-06-29
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-07-13 ~ 2002-09-20
IIF 23 - Director → ME
8
86 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-27 ~ dissolved
IIF 49 - Director → ME
2008-12-31 ~ dissolved
IIF 9 - Secretary → ME
9
86 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 50 - Director → ME
2011-06-17 ~ dissolved
IIF 24 - Secretary → ME
10
86 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 46 - Director → ME
2008-12-31 ~ dissolved
IIF 1 - Secretary → ME
11
86 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 43 - Director → ME
2008-12-31 ~ dissolved
IIF 10 - Secretary → ME
12
RAINBOW COMMERCIAL SECURITIES LIMITED - 2003-12-24
RAPID 7443 LIMITED - 1989-03-03
86 Brook Street, London
Active Corporate (10 parents)
Officer
2005-04-27 ~ now
IIF 34 - Director → ME
2008-12-31 ~ now
IIF 6 - Secretary → ME
13
53 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ dissolved
IIF 19 - Secretary → ME
14
LANCASTER COMMERCIAL HOLDINGS LTD
- 2008-07-07
02165640RAINBOW PROPERTIES LIMITED - 1993-02-09
RAPID 3773 LIMITED - 1987-10-16
86 Brook Street, London
Active Corporate (15 parents)
Officer
2005-04-27 ~ now
IIF 35 - Director → ME
2008-12-31 ~ now
IIF 4 - Secretary → ME
15
86 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-08 ~ dissolved
IIF 51 - Director → ME
2008-12-31 ~ dissolved
IIF 14 - Secretary → ME
16
86 Brook Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 28 - Director → ME
2008-12-31 ~ now
IIF 11 - Secretary → ME
17
86 Brook Street, London
Active Corporate (7 parents)
Officer
2008-01-22 ~ now
IIF 32 - Director → ME
2008-01-22 ~ 2008-04-01
IIF 20 - Secretary → ME
2008-12-31 ~ now
IIF 8 - Secretary → ME
18
86 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 44 - Director → ME
2008-01-22 ~ 2008-04-01
IIF 18 - Secretary → ME
2008-12-31 ~ dissolved
IIF 5 - Secretary → ME
19
86 Brook Street, London
Active Corporate (7 parents)
Officer
2007-04-04 ~ now
IIF 36 - Director → ME
2008-12-31 ~ now
IIF 2 - Secretary → ME
20
86 Brook Street, London
Active Corporate (7 parents)
Officer
2008-01-22 ~ now
IIF 33 - Director → ME
2008-01-22 ~ 2008-04-01
IIF 17 - Secretary → ME
2008-12-31 ~ now
IIF 3 - Secretary → ME
21
86 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 45 - Director → ME
2008-01-22 ~ 2008-04-01
IIF 21 - Secretary → ME
2008-12-31 ~ dissolved
IIF 16 - Secretary → ME
22
86 Brook Street, London
Active Corporate (7 parents)
Officer
2007-04-04 ~ now
IIF 31 - Director → ME
2008-12-31 ~ now
IIF 12 - Secretary → ME
23
STOW REAL ESTATE MANAGEMENT LIMITED
11238076 1 Winterhill Way, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 37 - Director → ME
2018-03-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-03-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
86 Brook Street, London
Active Corporate (17 parents, 8 offsprings)
Officer
2006-12-06 ~ now
IIF 38 - Director → ME
2008-12-31 ~ now
IIF 7 - Secretary → ME
25
STOW GENERAL PARTNER LIMITED
- 2007-06-19
06127869 86 Brook Street, London
Active Corporate (9 parents)
Officer
2007-02-26 ~ now
IIF 29 - Director → ME
2008-12-31 ~ now
IIF 15 - Secretary → ME
26
STOW WEST END PARTNERSHIP GP LIMITED
07120431 86 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 48 - Director → ME
2010-01-08 ~ dissolved
IIF 26 - Secretary → ME
27
STOWMARKET PROPERTIES LIMITED
- now 01583425ARGENTUS LIMITED - 1987-09-17
TAPTHORPE LIMITED - 1981-12-31
86 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ dissolved
IIF 47 - Director → ME
2015-12-29 ~ dissolved
IIF 27 - Secretary → ME