1
Da Vinci House, 44 Saffron Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
2
Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
44 Da Vinci House, Saffron Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-17 ~ now
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
4
Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-19 ~ now
IIF 9 - Director → ME
6
COLONNADE LAND LLP
- 2011-11-29
OC328170 Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-05-10 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 15 - Director → ME
8
E & A SECURITIES (PS) LLP
- 2018-07-23
OC422883 33 Ely Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 20 - LLP Member → ME
9
33 Ely Place, London
Active Corporate (5 parents)
Officer
2014-01-27 ~ now
IIF 21 - LLP Designated Member → ME
10
44 Da Vinci House, Saffron Hill, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
11
ESTATES & AGENCY SECURITIES LIMITED
08025816 33 Ely Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
2012-06-14 ~ now
IIF 4 - Director → ME
12
187a Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 1 - Director → ME
13
33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 19 - LLP Designated Member → ME
14
I SQUARED DEVELOPMENT MANAGEMENT LIMITED
09155568 44 Da Vinci House, Saffron Hill, London, England
Active Corporate (2 parents)
Officer
2014-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Flitcroft House, 114-116 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 2 - Director → ME
16
Flitcroft House, 114-116 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
44 Da Vinci House, Saffron Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
18
Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
STRATEGIC LAND ASSET MANAGEMENT LLP
OC342768 Ninth Floor Hillgate House 26, Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
21
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2008-09-23
IIF 22 - Director → ME
22
THURROCK RESIDENTIAL DEVELOPERS PARTNERSHIP LIMITED
13923241 16 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE