1
2 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 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, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-12-03 ~ now
IIF 16 - Director → ME
8
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-03 ~ now
IIF 17 - Director → ME
9
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 19 - Director → ME
10
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 18 - Director → ME
11
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 25 - Director → ME
12
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 23 - Director → ME
13
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 22 - Director → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
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
15
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
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
18
First Floor 9, Orange Street, London, England
Active Corporate (3 parents)
Officer
2012-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ now
IIF 36 - LLP Designated Member → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
1999-01-13 ~ now
IIF 20 - Director → ME
21
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (206 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 35 - LLP Designated Member → ME