1
71A COLHAM AVENUE MANAGEMENT LTD
13199899 71a Colham Avenue Management Ltd, 167-169 Great Portland Street 5th Floor, London
Active Corporate (12 parents)
Officer
2021-02-15 ~ 2021-10-13
IIF 14 - Director → ME
2
12 Devonshire Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
F. W. GAPP (PROPERTY MANAGEMENT) LTD
08071233 Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2012-05-16 ~ 2012-05-30
IIF 20 - Director → ME
4
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2011-09-06 ~ dissolved
IIF 19 - Director → ME
5
ODEON (UK) PROPERTY CAPITAL LTD
17146812 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 17 - Director → ME
6
ODEON (UK) PROPERTY HOLDINGS LIMITED
15166690 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 15 - Director → ME
7
ODEON (UK) PROPERTY INVESTMENTS LIMITED
16039655 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 16 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 18 - Director → ME
9
12 Devonshire Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
12 Devonshire Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
12 Devonshire Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
12 Devonshire Road, London, England
Active Corporate (1 parent)
Officer
2014-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
12 Devonshire Road, London, England
Active Corporate (2 parents)
Officer
2008-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
12 Devonshire Road, London, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE