1
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
- now 030053853 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
17-19 Elsworthy Road, London, England
Active Corporate (22 parents)
Officer
1996-12-01 ~ 1997-12-04
IIF 1 - Secretary → ME
2
20 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
- now 02519712SOLIDPLACE PROPERTY MANAGEMENT LIMITED - 1990-10-26
17 Abingdon Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-12-26 ~ 2009-11-16
IIF 5 - Secretary → ME
3
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
01187965 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (26 parents)
Officer
2006-01-10 ~ 2010-12-01
IIF 3 - Secretary → ME
4
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED
04331506 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (14 parents)
Officer
2005-12-26 ~ 2010-12-01
IIF 4 - Secretary → ME
5
ARNOLD WIGGINS & SONS LIMITED
- now 01173440BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, London
Active Corporate (16 parents)
Person with significant control
2018-02-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
EUROPEAN MASTER PICTURES LIMITED
- now 08584470OLD MASTERS FINE ART LIMITED
- 2022-07-06
08584470 38 Bury Street, London, England
Active Corporate (6 parents)
Person with significant control
2018-02-15 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED
00808129 47 Emperors Gate, London
Active Corporate (21 parents)
Officer
2005-12-26 ~ 2010-01-18
IIF 7 - Secretary → ME
10
HAZLITT HOLLAND-HIBBERT LIMITED
04366654 38 Bury Street St Jamess, London
Active Corporate (14 parents)
Person with significant control
2018-02-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
LANGLEY-TAYLOR LIMITED LIABILITY PARTNERSHIP
OC302130 Edinburgh House, 40 Great Portland Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2004-04-01 ~ 2010-03-31
IIF 8 - LLP Designated Member → ME
12
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 9 - Director → ME
13
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
04501102 38 Bury Street, St James's, London
Active Corporate (9 parents, 3 offsprings)
Officer
2002-09-23 ~ now
IIF 13 - Director → ME
14
38 Bury Street, London, England
Active Corporate (7 parents)
Person with significant control
2018-02-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
38 Bury Street, St James's, London, England
Active Corporate (6 parents)
Person with significant control
2018-02-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484 145 A King Henrys Road, London, England
Active Corporate (7 parents)
Officer
1996-04-29 ~ 2024-12-02
IIF 10 - Director → ME
1996-04-29 ~ 2024-12-02
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
TWENTY SIX GREEN STREET MANAGEMENT COMPANY LIMITED
12218440 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-07 ~ 2021-12-31
IIF 12 - Director → ME
18
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-03 ~ 2021-12-31
IIF 11 - Director → ME
19
WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED
01530950 73 Cornhill, London
Active Corporate (28 parents)
Officer
2006-01-18 ~ 2008-11-01
IIF 2 - Secretary → ME