1
CLERKENWELL HOUSE (1987) LIMITED
02206934 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1993-01-01) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLERKENWELL PROPERTY GROUP HOLDINGS LLP
OC453982 5 Durweston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-03 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED
00808560 3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents)
Officer
1999-12-08 ~ now
IIF 1 - Director → ME
4
5 Durweston Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-12-14 ~ now
IIF 6 - Director → ME
5
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - 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
GLOUCESTER PROPERTY GROUP HOLDINGS LLP
OC453976 5 Durweston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREENFORD PROPERTY GROUP HOLDINGS LLP
OC453975 5 Durweston Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-02 ~ now
IIF 16 - LLP Designated Member → ME
8
5 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1993-03-09) ~ now
IIF 5 - Director → ME
~ 2017-03-10
IIF 24 - Secretary → ME
9
PETUNIA PROPERTY GROUP HOLDINGS LLP
OC453974 5 Durweston Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-02 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
10
9 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (12 parents)
Officer
2000-01-27 ~ 2024-10-29
IIF 8 - Director → ME
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-04-02 ~ now
IIF 19 - Director → ME
2003-04-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE CLERKENWELL PROPERTY PARTNERSHIP LLP
OC418568 5 Durweston Street, London
Dissolved Corporate (15 parents)
Officer
2017-08-11 ~ dissolved
IIF 10 - LLP Member → ME
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE GREENFORD PROPERTY PARTNERSHIP LLP
OC418569 5 Durweston Street, London
Dissolved Corporate (9 parents)
Officer
2017-08-11 ~ dissolved
IIF 11 - LLP Member → ME
15
THE PETUNIA PROPERTY PARTNERSHIP LLP
OC418564 5 Durweston Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
5 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
1999-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-05
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
1999-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-05
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
1999-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-05
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
9 De Walden Court, 85 New Cavendish Street, London
Active Corporate (9 parents)
Officer
1999-11-19 ~ 2009-06-17
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
26-28 Bedford Row, London, London
Dissolved Corporate (8 parents)
Officer
2003-04-01 ~ dissolved
IIF 21 - Director → ME
2003-03-18 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Has significant influence or control → OE
22
9 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-01-27 ~ 2024-10-29
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE