1
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 25 - Director → ME
2
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 28 - Director → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 29 - Director → ME
4
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 16 - Director → ME
5
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 15 - Director → ME
6
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-18 ~ 2025-07-18
IIF 39 - Director → ME
2017-01-26 ~ 2025-07-18
IIF 49 - Secretary → ME
Person with significant control
2017-11-21 ~ 2025-07-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 26 - Director → ME
8
CLEOPATRAMAKER NOMINEE 1 LIMITED
07061366 21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 32 - Director → ME
9
CLEOPATRAMAKER NOMINEE 2 LIMITED
07061387 21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 30 - Director → ME
10
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 3 - Director → ME
2017-01-26 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
11
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ dissolved
IIF 33 - Director → ME
2017-01-26 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 12 - Director → ME
14
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 8 - Director → ME
2017-01-26 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 6 - Director → ME
17
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 20 - Director → ME
18
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 14 - Director → ME
19
DUNLUCE PROPERTY ADVISERS LIMITED
09853498 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 31 - Director → ME
21
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 27 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 24 - Director → ME
23
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 34 - Director → ME
24
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 23 - Director → ME
25
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ dissolved
IIF 35 - Director → ME
2017-01-26 ~ dissolved
IIF 52 - Secretary → ME
26
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 17 - Director → ME
27
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 22 - Director → ME
28
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ dissolved
IIF 10 - Director → ME
2017-01-26 ~ dissolved
IIF 54 - Secretary → ME
29
PICASSO INVESTMENTS (TT) LIMITED
05525310 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 11 - Director → ME
30
21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ dissolved
IIF 18 - Director → ME
2017-01-26 ~ dissolved
IIF 51 - Secretary → ME
31
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ dissolved
IIF 9 - Director → ME
2017-01-26 ~ dissolved
IIF 55 - Secretary → ME
32
PICASSO PROPERTIES LIMITED
- now 03738978CUBE REAL ESTATE LIMITED
- 2012-11-28
03738978SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (7 parents)
Officer
2002-03-06 ~ now
IIF 1 - Director → ME
2017-01-26 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Officer
2008-10-01 ~ 2025-12-12
IIF 7 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 19 - Director → ME
35
RIVERSIDE PROPERTIES PW LIMITED
14283220 21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 2 - Director → ME
36
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 13 - Director → ME
37
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 21 - Director → ME
38
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 38 - LLP Designated Member → ME
39
21a Kingly Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE