1
ATLANTIS GREENWICH LIMITED
- now 10335541ATLANTIS HIGHAMS LTD - 2016-11-17
ATLANTIS GREENWICH LIMITED
- 2016-11-17
10335541 Hastings International, 18-20 Shad Thames Shad Thames, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 8 - Director → ME
2
C/o Hastings International Saffron Wharf, 18-20 Shad Thames, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 21 - Director → ME
3
BST PROPERTY MANAGEMENT LIMITED
06713303 C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-01 ~ dissolved
IIF 14 - Director → ME
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CATHEDRAL (ELTHAM) LIMITED
- now 04020466MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
LAWNDOVE LIMITED - 2000-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-25 ~ now
IIF 16 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2004-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
ICECUK LTD - now
Unit 1b Golden Hill Park, Freshwater, England
Active Corporate (7 parents)
Officer
(before 1993-02-23) ~ 2001-02-19
IIF 27 - Director → ME
(before 1993-02-23) ~ 2001-01-31
IIF 29 - Secretary → ME
9
Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2008-09-19 ~ dissolved
IIF 11 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 18 - Director → ME
11
LILLYWHITE DEVELOPMENTS LIMITED
- now 07823597LILYWHITE DEVELOPMENTS LIMITED
- 2013-08-27
07823597LILLYWHITE DEVELOPMENTS LIMITED
- 2012-10-10
07823597 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 20 - Director → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 22 - Director → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ 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
15
LILLYWHITE ICONA LIMITED
- 2012-10-10
08016359 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 24 - Director → ME
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 23 - Director → ME
18
LILYWHITE PROPERTY HOLDINGS LIMITED
09310920 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2014-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1997-07-14 ~ 2007-10-01
IIF 13 - Director → ME
20
MILLFIELD HOUSE MANAGEMENT LIMITED
- now 05025041BENEFICIAL PROPERTIES LIMITED - 2004-02-02
14 Highgate West Hill, London
Active Corporate (12 parents)
Officer
2004-08-24 ~ 2008-01-10
IIF 10 - Director → ME
21
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1998-03-16
IIF 28 - Director → ME