1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-15 ~ 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
3
COMMERCIAL UNION BUILDINGS COMPANY LIMITED
00048629 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-09-05 ~ dissolved
IIF 11 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-31 ~ 2024-08-27
IIF 16 - Has significant influence or control → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1992-07-04) ~ now
IIF 2 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2021-01-31 ~ now
IIF 18 - Has significant influence or control → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-10 ~ now
IIF 1 - Director → ME
1994-03-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-01-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-14
Dissolved on 2014-01-17
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-10 ~ 2013-02-26
IIF 10 - Director → ME
10
ROOM FOR LIVING HOLDINGS LIMITED
- now 00940910 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-10-03) ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 17 - Has significant influence or control → OE
11
ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
OC300429 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2002-01-24 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-01-31 ~ now
IIF 14 - Has significant influence or control → OE