1
ST. JOHN'S WOOD SQUARE LIMITED
- now 07795460THE ST. JOHN'S WOOD SQUARE LIMITED
- 2022-07-11
07795460THE ST. JOHN WOOD SQUARE LIMITED - 2011-10-11
Sentinel House 16 Harcourt Street, Marylebone, London
Active Corporate (6 parents)
Officer
2019-03-15 ~ 2022-10-21
IIF 20 - Director → ME
Person with significant control
2019-04-05 ~ 2022-07-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
THE ST. JOHN'S WOOD ARTILLERY SQUARE LIMITED
- now 07795340THE ST. JOHN'S WOOD ARTILLERY SQAURE LIMITED - 2011-10-19
THE ST. JOHN WOOD ARTILLERY SQUARE LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
THE ST. JOHN'S WOOD BARRACKS LIMITED
- now 07795299THE ST. JOHN WOOD BARRACKS LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
THE ST. JOHN'S WOOD CRESCENT LIMITED
- now 07795321THE ST. JOHN WOOD CRESCENT LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
THE ST. JOHN'S WOOD GREEN LIMITED
- now 07853848THE ST. JOHN'S WOOD GREEN LTD - 2011-12-07
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE