1
Flat 59 Stanton House, Thames Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 The Mall, London, England
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59 Thames Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
LARCH HOUSE HOLDINGS LIMITED
- now 12509603SALT SHED ELITE LIMITED
- 2020-09-03
12509603 28 The Mall, London, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Suite-b, 42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
10
Flat 59 Stanton House, Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
42 Larch House Ainsty Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 17 - Director → ME
16
28 The Mall, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
28 The Mall, London, England
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
28 The Mall, London, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Flat 8 Colborne House, Upper North Street, London, England
Active Corporate (2 parents)
Officer
2020-03-16 ~ 2020-05-01
IIF 14 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE