1
34 Beauchamp Place, London, England
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-03-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Has significant influence or control → OE
3
FOUR SEASONS PROPERTY LONDON LTD
07466991 36 London, Hyde Park Gate, London
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2011-09-30
IIF 1 - Director → ME
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ 2011-09-30
IIF 9 - Secretary → ME
5
KNIGHTSBRIDGE PROPERTIES LONDON LTD
10706707 60 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-08-25
IIF 5 - Director → ME
6
MAYFAIR OF LONDON ESTATES LIMITED
12435761 497a 497a Green Lane, Harringay, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-09-24
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
NORTHSTAR INTERNATIONAL PROPERTIES LTD
OE030639 Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-06-28 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
8
PACIFIC SHORE INTERNATIONAL LIMITED
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-11-28 ~ 2016-11-28
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
9
34 Beauchamp Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ 2020-09-24
IIF 8 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
34 Beauchamp Place, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-08
IIF 10 - Ownership of shares – 75% or more → OE
11
SEATHYME LIMITED
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-03-16 ~ 2007-03-16
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
12
KENSINGTON HEALTH LTD
- 2018-06-01
11197641 1 William Mews, Knightsbridge, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
34 Beauchamp Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-03-16 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE