1
53b Moscow Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Trinity House 377 Kensington High Street, Flat 13, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Trinity House 377 Kensington High Street, Flat 13, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
4
53b Moscow Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-05 ~ 2024-12-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2025-04-22 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
5
BLUE SAPPHIRE PROPERTY INVESTMENT LTD
14565400 53b Moscow Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-02 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
53b Moscow Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
EMERALD PROPERTY CONSTRUCTION LTD
15978191 53b Moscow Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
411 Oxford Street, Office 1.01, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
14a Mary Rose Mall, London, England
Active Corporate (3 parents)
Officer
2013-02-26 ~ 2017-08-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
53 Duke Street, Office 1.01, London, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ 2026-01-02
IIF 3 - Director → ME
11
GOLDMINE PROPERTY INVESTMENT LTD
12154420 53b Moscow Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
5 Solway House, Ernest Street, London, --- Select ---, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 17 - Director → ME
13
411 Oxford Street, Office 1.01, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
14
53b Moscow Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ 2026-02-12
IIF 8 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
NORDSTREAM PROPERTY INVESTMENT LTD
14357460 Office 1.01 411 - 413 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
411 Oxford Street, Office 1.01, London, England
Active Corporate (6 parents)
Officer
2023-01-13 ~ 2023-01-17
IIF 33 - Director → ME
17
53b Moscow Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
11 Gisbey House Union Lane, Isleworth
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 20 - Director → ME
2011-08-30 ~ dissolved
IIF 39 - Secretary → ME
19
SILVERSTONE PROPERTY INVESTMENT LTD
14385667 54 Primrose Place, Isleworth, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-29 ~ 2025-01-12
IIF 13 - Director → ME
Person with significant control
2022-09-29 ~ 2024-10-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
411 Oxford Street, Office 1.01, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ 2022-12-12
IIF 19 - Director → ME
2022-05-24 ~ 2022-12-12
IIF 38 - Secretary → ME
Person with significant control
2022-05-24 ~ 2023-01-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Hammersmith Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-17 ~ 2023-06-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
411 Oxford Street Office 1.01, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 2 - Director → ME
23
Office 1.01, 411 Oxford Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-28 ~ dissolved
IIF 15 - Director → ME