1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-20 ~ 2020-06-01
IIF 6 - Director → ME
Person with significant control
2016-11-03 ~ 2021-04-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALMORAL MANSIONS (1907) RTM COMPANY LIMITED
09444303 3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
3
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-22 ~ 2020-06-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-21 ~ now
IIF 9 - Director → ME
2010-05-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
HIGH JINKS COVENT GARDEN LIMITED
- 2005-10-20
05016876 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 4 - Director → ME
6
BCOMP 446 LIMITED - 2012-03-02
5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2019-04-02
IIF 8 - Director → ME
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-16 ~ now
IIF 10 - Director → ME
2023-12-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-12-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
TIMOTHY EVEREST BRANDS LIMITED - now
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-23 ~ 2020-06-01
IIF 2 - Director → ME
2013-04-23 ~ 2020-06-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-25
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
9
TIMOTHY EVEREST REDCHURCH LIMITED
- now 08190494KARPATHIOS CONSULTANCY LIMITED
- 2014-09-01
08190494 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-24 ~ 2020-06-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 3 - Director → ME