1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
2
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ 2011-10-20
IIF 46 - Director → ME
3
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ 2024-09-04
IIF 38 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ dissolved
IIF 14 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ 2024-09-04
IIF 34 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2009-03-02 ~ 2024-09-04
IIF 48 - Director → ME
Person with significant control
2018-03-08 ~ 2023-04-28
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ 2024-09-04
IIF 35 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-12-14 ~ 2019-12-12
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ 2019-12-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 22 - Director → ME
11
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2017-01-03
IIF 21 - Director → ME
2017-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 42 - Director → ME
13
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2014-02-27
IIF 41 - Director → ME
14
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ 2024-09-04
IIF 32 - Director → ME
15
ME TST LTD - 2016-05-18
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 15 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ 2024-09-04
IIF 36 - Director → ME
Person with significant control
2020-08-06 ~ 2021-01-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-08-07
IIF 7 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 39 - Director → ME
19
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 47 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2024-09-04
IIF 37 - Director → ME
21
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-04 ~ 2017-11-23
IIF 30 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2019-01-31
IIF 12 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 16 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 20 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 27 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 11 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-01-31
IIF 29 - Director → ME
29
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-03-30 ~ 2019-01-31
IIF 13 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 23 - Director → ME
31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 31 - Director → ME
32
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2019-01-31
IIF 1 - Director → ME
33
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 5 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 3 - Director → ME
35
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-30 ~ 2019-01-31
IIF 18 - Director → ME
36
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 25 - Director → ME
37
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-01-31
IIF 10 - Director → ME
38
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 24 - Director → ME
39
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ 2019-01-31
IIF 6 - Director → ME
40
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 8 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ 2019-01-31
IIF 28 - Director → ME
42
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 9 - Director → ME
43
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ dissolved
IIF 43 - Director → ME
44
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 49 - LLP Designated Member → ME
45
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 19 - Director → ME
46
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 4 - Director → ME
47
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ 2020-01-31
IIF 33 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 40 - Director → ME
49
ZEPHYR INTERIORS LIMITED - now
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-10-20
IIF 44 - Director → ME