1
53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED
02542571 173 College Road, Crosby, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
~ 2002-07-19
IIF 23 - Director → ME
1995-08-01 ~ 2002-07-19
IIF 25 - Secretary → ME
2
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Officer
2003-07-17 ~ 2015-06-30
IIF 14 - Director → ME
3
54 Brooklands Park, Blackheath, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
CHANCERY LANE ASSOCIATION LIMITED
05914731 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ 2019-10-22
IIF 13 - Director → ME
5
EBBLE DEVELOPMENTS LIMITED
- now 00965021EBBLE TRADING LIMITED
- 2002-10-18
00965021MALVASIA LIMITED - 1989-05-02
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (14 parents)
Officer
2002-07-16 ~ 2017-06-08
IIF 15 - Director → ME
6
HARMSWORTH HOUSE DEVELOPMENTS LIMITED
11577397 22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ 2019-06-30
IIF 17 - Director → ME
7
HECF SOHO 2 LIMITED - now
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED
- 2007-07-09
06132894HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2007-04-13 ~ 2007-06-26
IIF 11 - Director → ME
8
BEALAW (625) LIMITED - 2002-10-29
Deloitte Llp, City House 126-130 Hills Road, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
BEALAW (624) LIMITED - 2002-10-29
54 Brooklands Park, London, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
LS TIMES SQUARE GP LIMITED - now
SABLEKNIGHT VICTORIA GP LIMITED
- 2007-07-09
06132467HACKREMCO (NO. 2471) LIMITED - 2007-04-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-13 ~ 2007-06-26
IIF 9 - Director → ME
11
Tenth Floor, 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Isca Legal Highland House, Cadbury, Exeter, England
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ 2014-05-21
IIF 22 - LLP Designated Member → ME
13
Isca Legal Highland House, Cadbury, Exeter, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2003-11-30 ~ dissolved
IIF 12 - Director → ME
15
SABLEKNIGHT FLEET (NORTH) LIMITED
10744802 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2019-06-30
IIF 18 - Director → ME
16
SABLEKNIGHT FLEET (SOUTH) LIMITED
10744594 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2019-06-30
IIF 19 - Director → ME
17
22 Chancery Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-04 ~ 2019-06-30
IIF 16 - Director → ME
18
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-08-01 ~ 2019-06-30
IIF 10 - Director → ME
19
SABLEKNIGHT VICTORIA LIMITED
- now 03576145HACKREMCO (NO.1361) LIMITED - 1998-07-20
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ dissolved
IIF 8 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ dissolved
IIF 20 - Director → ME