1
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 29 - Director → ME
2
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 32 - Director → ME
3
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 30 - Director → ME
4
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 31 - Director → ME
5
69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED
05894297 69 Hornsey Lane Gardens, London
Active Corporate (14 parents)
Officer
2019-10-06 ~ 2019-11-22
IIF 46 - Director → ME
Person with significant control
2019-10-06 ~ 2019-11-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Weymouth Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
7
8 Weymouth Mews, London, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
8
8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
9
8 Weymouth Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 42 - Director → ME
10
8 Weymouth Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 27 - Director → ME
11
8 Weymouth Mews, London, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 49 - Secretary → ME
12
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 50 - Secretary → ME
13
8 Weymouth Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 48 - Secretary → ME
14
8 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
GARNAUT MEWS LIMITED
- 2022-02-14
13879232 8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 28 - Director → ME
16
8 Weymouth Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 33 - Director → ME
17
GREAT SUTTON (9-10) PROPERTIES LTD
13435813 8 Weymouth Mews, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 47 - Director → ME
18
GREAT SUTTON (9-10) PROPERTIES MEZZCO LTD
14120568 8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
19
GREAT SUTTON (9-10) PROPERTIES TOPCO LTD
14119286 8 Weymouth Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 41 - Director → ME
20
GREAT SUTTON HOLDINGS (9-10) LTD
13428783 8 Weymouth Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-31 ~ now
IIF 26 - Director → ME
21
HAVERSTOCK INVESTMENTS LIMITED
- now 03380156EURO T (UK) LIMITED - 1997-11-07
8 Weymouth Mews, London, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ now
IIF 18 - Director → ME
22
8 Weymouth Mews, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2018-08-15 ~ now
IIF 24 - Director → ME
23
C/o Habro Property Management Ltd, 10 Albemarle Street, London
Active Corporate (7 parents)
Officer
2019-06-07 ~ 2021-02-26
IIF 19 - Director → ME
24
8 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
ECHORENT LIMITED - 1991-01-07
8 Weymouth Mews, London, England
Active Corporate (7 parents, 23 offsprings)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
26
LEXINGTON HOLDINGS (SOHO) LIMITED
14755165 8 Weymouth Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-24 ~ dissolved
IIF 35 - Director → ME
27
LEXINGTON PROPERTIES (SOHO) LIMITED
14757892 8 Weymouth Mews, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-25 ~ dissolved
IIF 36 - Director → ME
28
8 Weymouth Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 12 - Director → ME
29
8 Weymouth Mews, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 7 - Director → ME
30
MOORGATE (141) PROPERTIES MEZZCO LTD
14120533 8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 22 - Director → ME
31
MOORGATE (141) PROPERTIES TOPCO LTD
14119287 8 Weymouth Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 40 - Director → ME
32
8 Weymouth Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 34 - Director → ME
33
8 Weymouth Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 6 - Director → ME
34
8 Weymouth Mews, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2022-01-10 ~ now
IIF 25 - Director → ME
35
8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
36
8 Weymouth Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 43 - Director → ME
37
8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
38
8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 16 - Director → ME
39
8 Weymouth Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 44 - Director → ME
40
8 Weymouth Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2023-01-28
IIF 39 - Director → ME
41
The Pavilion, 118 Southwark Street, London, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ 2023-01-28
IIF 37 - Director → ME
42
SCLOF I HOLDINGS (CITY ROAD) LTD
13362377 The Pavilion, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ 2023-06-07
IIF 38 - Director → ME
43
8 Weymouth Mews, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 21 - Director → ME
44
8 Weymouth Mews, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
VIOLET HOLDINGS (CAVENDISH) LIMITED
14300441 8 Weymouth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 23 - Director → ME
46
VIOLET PROPERTIES (CAVENDISH) LIMITED
14302145 8 Weymouth Mews, London, England
Active Corporate (5 parents)
Officer
2022-08-17 ~ now
IIF 10 - Director → ME