1
2 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-03-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-03-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
46 CHEPSTOW VILLAS LIMITED - 2008-07-10
Third Floor, 20 Old Bailey, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-03 ~ nowIIF 21 - Director → ME
8
Third Floor, 20 Old Bailey, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-03 ~ nowIIF 22 - Director → ME
9
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-20 ~ nowIIF 26 - Director → ME
10
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-20 ~ nowIIF 25 - Director → ME
11
16 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 18 - Director → ME
12
16 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 16 - Director → ME
13
16 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolvedIIF 15 - Director → ME
14
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 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
15
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 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
17
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor 9, Orange Street, London, EnglandActive Corporate (3 parents)
Officer
2012-02-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)
Officer
2001-12-13 ~ nowIIF 36 - LLP Designated Member → ME
20
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 21 offsprings)
Officer
1999-01-13 ~ nowIIF 27 - Director → ME
21
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (207 parents, 2 offsprings)
Officer
2014-04-06 ~ nowIIF 35 - LLP Designated Member → ME