1
10 Lindore Road, London, England
Active Corporate (10 parents)
Officer
2014-11-14 ~ 2017-04-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tobin Associates Ltd, 4th Floor 63/66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 15 - Director → ME
3
58 Salcott Road, London, England
Active Corporate (4 parents)
Officer
2014-01-10 ~ 2015-04-08
IIF 7 - Director → ME
4
ALLEN LANE HOLDCO 2016 LIMITED
- 2016-07-21
10258421ALL HOLDCO 2016 LIMITED
- 2016-07-18
10258421 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-30 ~ 2019-08-27
IIF 10 - Director → ME
5
33 King Street, St James's, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-28 ~ 2019-08-27
IIF 11 - Director → ME
6
ALLEN LANE TOPCO LIMITED
- 2016-07-18
10259052 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-30 ~ 2019-08-27
IIF 13 - Director → ME
7
CREATIVE PEOPLE INCORPORATED LIMITED
11108266 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-16 ~ 2021-03-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 12 - Director → ME
10
ALLEN LANE HOLDINGS LIMITED
- 2016-10-27
06478532 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-01-21 ~ dissolved
IIF 8 - Director → ME
11
ALLEN LANE GROUP HOLDINGS LIMITED
- 2016-10-27
10057866 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-11 ~ dissolved
IIF 14 - Director → ME
12
RYVES FINANCE COMPANY HOLDINGS LIMITED
10058273 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-11 ~ now
IIF 2 - Director → ME
13
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-12 ~ now
IIF 3 - Director → ME
14
RYVES PROPERTIES HOLDINGS LIMITED
10058650 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-11 ~ now
IIF 1 - Director → ME
15
ALLEN LANE PROPERTIES LIMITED
- 2016-04-11
06478618 Acre House 11-15 William Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF 5 - Director → ME
16
RYVES RESIDENTIAL PROPERTIES LIMITED
- now 08445407ALLEN LANE RESIDENTIAL PROPERTIES LIMITED
- 2016-04-11
08445407 Acre House 11-15 William Road, London
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 4 - Director → ME
17
UNITED PROPERTIES (EUROPE) LIMITED
06396209 37 Tavistock Road, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2007-10-28 ~ 2013-06-07
IIF 16 - Director → ME
18
ALLEN LANE CONSULTANCY LIMITED
- 2017-06-08
08395304 33 King Street, St James's, London, England
Active Corporate (23 parents)
Officer
2013-02-08 ~ 2019-08-27
IIF 9 - Director → ME