1
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-12-16 ~ 2025-04-04
IIF 12 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 27 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 36 - Director → ME
4
BOURNE BUSINESS CENTRES LIMITED
07018512 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 29 - Director → ME
2013-12-16 ~ 2013-12-16
IIF 38 - Director → ME
2013-12-16 ~ dissolved
IIF 43 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2025-04-04
IIF 18 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
BOURNE CAPITAL PROPERTIES LIMITED
04105429 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-16 ~ dissolved
IIF 25 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-16 ~ 2015-10-13
IIF 35 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2025-04-04
IIF 17 - Director → ME
10
CHEYNE WALK BRASSERIE LIMITED
- now 04306683CHEYNE WALK BRASSERIE LIMITED
- 2019-01-10
04306683MALINIA LIMITED - 2003-07-07
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 2 - Director → ME
11
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ dissolved
IIF 39 - Director → ME
12
CONNECT PROPERTIES (UK) LIMITED
05534605 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 6 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 26 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 8 - Director → ME
15
OLD VIC PRODUCTIONS PLC - 2016-02-10
CRITERION PRODUCTIONS PLC - 2000-07-14
JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2023-10-11 ~ 2025-04-03
IIF 31 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 11 - Director → ME
17
WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 7 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2013-12-16 ~ 2025-04-04
IIF 9 - Director → ME
19
HARMONY PROPERTIES (UK) LIMITED
05534583 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 5 - Director → ME
20
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 24 - Director → ME
2013-12-16 ~ dissolved
IIF 42 - Secretary → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-22 ~ 2025-04-04
IIF 10 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
LEGACY PROPERTIES (LONDON) LIMITED
09277915 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-26 ~ 2025-04-04
IIF 1 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-26 ~ 2025-04-04
IIF 14 - Director → ME
24
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 4 - Director → ME
25
DIGEST LONDON LIMITED - 2013-10-21
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ dissolved
IIF 22 - Director → ME
26
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-13 ~ 2025-04-04
IIF 20 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 13 - Director → ME
28
73 Cornhill, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-04-04
IIF 16 - Director → ME
29
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents)
Officer
2024-03-11 ~ 2025-04-04
IIF 15 - Director → ME
30
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 3 - Director → ME
31
ADVISER (210) LIMITED - 1992-04-02
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-12-16 ~ 2025-04-04
IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ 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
32
47 Frith Street, London, England
Active Corporate (8 parents)
Officer
2024-08-13 ~ 2025-04-04
IIF 21 - Director → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-16 ~ 2015-10-21
IIF 34 - Director → ME
34
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2020-11-01 ~ 2025-04-03
IIF 32 - Director → ME
35
Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ dissolved
IIF 40 - Director → ME
36
THE RONNIE SCOTT'S JAZZ CLUB LIMITED
- now 04969383WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-12-16 ~ 2025-04-04
IIF 30 - Director → ME
37
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2025-04-04
IIF 28 - Director → ME
38
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2025-04-04
IIF 37 - Director → ME
39
119 Wardour Street, London, England
Active Corporate (10 parents)
Officer
2017-04-18 ~ now
IIF 33 - Director → ME