1
94 GROSVENOR ROAD (FREEHOLD) LIMITED
06791987 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (11 parents)
Officer
2013-07-24 ~ 2021-05-21
IIF 10 - Director → ME
2
26 Colcokes Road, Banstead, England
Active Corporate (4 parents)
Officer
1998-03-11 ~ 2008-08-01
IIF 6 - Director → ME
2008-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-23 ~ 2003-02-17
IIF 15 - Director → ME
4
60 St Dunstans Hill, Sutton
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 7 - Director → ME
2008-08-29 ~ dissolved
IIF 25 - Secretary → ME
5
26 Colcokes Road, Banstead, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (17 parents)
Officer
2001-03-13 ~ 2001-08-13
IIF 17 - Director → ME
7
46 St. James's Gardens, London
Active Corporate (34 parents)
Officer
2021-09-20 ~ 2025-10-08
IIF 9 - Director → ME
8
JACOB'S WELL MEWS PROPERTY MANAGEMENT LTD - now
JACOB'S WELLS PROPERTY MANAGEMENT LIMITED
- 2003-05-06
04152469 22a Jacobs Well Mews, London
Active Corporate (13 parents)
Officer
2001-02-01 ~ 2002-10-22
IIF 16 - Director → ME
9
Axe Block Management, Thomas House, Eccleston Square, Pimlico, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2023-04-18
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
KINGSCROWN DEVELOPMENTS LIMITED
- now 04564202WORLD INTERNATIONAL BARTER AND FINANCIAL INFORMATION LIMITED
- 2003-02-21
04564202 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ dissolved
IIF 5 - Director → ME
2003-02-11 ~ dissolved
IIF 21 - Secretary → ME
11
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ dissolved
IIF 20 - Secretary → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 8 - Director → ME
2007-09-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
SAFEHOUSE PROPERTY HOLDINGS LIMITED
10810926 26 Colcokes Road, Banstead, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-09 ~ now
IIF 12 - Director → ME
2017-06-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
SAFEHOUSE PROPERTY LETTINGS LIMITED
10815218 26 Colcokes Road, Banstead, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 11 - Director → ME
2017-06-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-06-13 ~ now
IIF 27 - Has significant influence or control → OE
15
KINGSCROWN DEVELOPMENTS LIMITED
- 2003-02-21
03299802 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
1997-02-11 ~ 2009-06-01
IIF 3 - Director → ME
1997-02-11 ~ 2002-12-02
IIF 19 - Secretary → ME
16
SKY INVESTMENT & CONSTRUCTION LTD - now
MERC INVESTMENT & CONSTRUCTION LTD
- 2008-06-05
03358348 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
1998-01-20 ~ 2008-05-01
IIF 4 - Director → ME
17
WEST END PROPERTY MANAGEMENT LIMITED
03808127 C/o Acara Management Ltd Old Deer Park, 187 Kew Road, Richmond, United Kingdom
Active Corporate (15 parents)
Officer
1999-07-12 ~ 2000-12-01
IIF 14 - Director → ME