1
31 The Ridgeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
BROADWAY ESTATES (LONDON) LIMITED
11999847 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
3 Millway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
3 Millway, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
3 Millway, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
31 The Ridgeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
7
3 Millway, London, England
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
3 Millway, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2025-02-27
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ 2025-02-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
REVOLUTION PROPERTY SERVICES LIMITED
15245715 3 Millway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RIDGE CONSULTANTS (LONDON) LIMITED
10725569 3 Millway, London, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
31 The Ridgeway, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ 2016-11-17
IIF 8 - Director → ME
2016-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE