1
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
FC031783 Sarnia House, Le Truchot, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2014-02-19 ~ now
IIF 13 - Director → ME
2
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (12 parents)
Officer
2005-08-16 ~ 2015-10-01
IIF 10 - Director → ME
3
BOND STREET ESTATES (LETCHWORTH) LIMITED
04370487 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-02-12 ~ dissolved
IIF 7 - Director → ME
4
BOND STREET ESTATES LIMITED
- now 01759841BOND STREET ESTATES PLC
- 2021-02-10
01759841KIRNETT LIMITED - 1983-11-23
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-08-10) ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-12 ~ 2021-10-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-07 ~ dissolved
IIF 14 - Secretary → ME
6
CLASSIC HOUSE INVESTMENTS LIMITED
09266507 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 6 - Director → ME
7
DALSTON LANE PROPERTIES LIMITED
06473151 7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-14 ~ 2021-12-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
02600598 36 Glebe Road, London, England
Active Corporate (10 parents)
Officer
2013-10-30 ~ 2014-06-03
IIF 12 - Director → ME
9
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 9 - Director → ME
10
MAURICE INVESTMENTS (BRIGHTON) LIMITED
05538127 7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ dissolved
IIF 8 - Director → ME
11
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1997-01-30 ~ now
IIF 1 - Director → ME
12
7 Cadbury Close, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-12-15 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-06-23 ~ now
IIF 4 - Director → ME
2006-02-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-11-10
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13
07044073 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ dissolved
IIF 11 - Director → ME
15
TOTTERIDGE MANOR APARTMENTS LIMITED
07234902 108 Fortune Green Road West Hampstead, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-31 ~ now
IIF 5 - Director → ME
16
7 Cadbury Close, Whetstone, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-24 ~ 2021-12-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE