1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 36 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 35 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 53 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 43 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-02-28
IIF 38 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 15 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 47 - Director → ME
10
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 59 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2020-02-18 ~ 2026-01-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOUCESTER BUILDING MANAGEMENT COMPANY LIMITED
15142073 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-07-21
IIF 50 - Director → ME
15
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 37 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-24 ~ now
IIF 58 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 52 - Director → ME
20
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2018-02-27 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-19 ~ 2024-04-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
LONDON & SOUTH EAST ESTATES LIMITED
10010131 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 41 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 49 - Director → ME
27
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 23 - Director → ME
28
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 24 - Director → ME
29
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 22 - Director → ME
30
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 33 - Director → ME
31
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 34 - Director → ME
32
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 31 - Director → ME
33
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 18 - Director → ME
34
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 20 - Director → ME
35
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 21 - Director → ME
36
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 46 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2018-10-10 ~ 2019-08-07
IIF 29 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 51 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 45 - Director → ME
42
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 25 - Director → ME
43
SUBURB PROPERTIES LIMITED
- now 08786212SUBURB DEVELOPMENTS LIMITED
- 2013-12-05
08786212 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 27 - Director → ME
44
81 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 28 - Director → ME
45
ORANGE STAR SELF STORAGE LIMITED
- 2017-12-19
11065910 Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE