1
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-06 ~ 2024-09-20
IIF 9 - Director → ME
Person with significant control
2020-10-06 ~ 2024-09-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ 2024-09-20
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ 2024-09-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-09-20
IIF 10 - Director → ME
Person with significant control
2020-02-28 ~ 2024-09-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-06 ~ 2024-09-20
IIF 8 - Director → ME
Person with significant control
2020-10-06 ~ 2024-09-20
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
99 YORK ROAD COMMERCIAL LIMITED
- now 14173180BLACKWALL PROPERTY LIMITED
- 2023-01-20
14173180 48 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 17 - Has significant influence or control → OE
6
99 YORK ROAD RESIDENCES LIMITED
13876460 48 Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 11 - Has significant influence or control → OE
7
48 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-18 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
INTERNATIONAL REAL ESTATE SERVICES
OE002863 10 Zwaanhofweg, Ypres, Belgium
Active Corporate (1 parent)
Beneficial owner
2007-01-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
9
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ 2024-09-20
IIF 6 - Director → ME
Person with significant control
2020-06-04 ~ 2024-09-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2019-11-08 ~ now
IIF 1 - Director → ME
11
48 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-02-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
48 Berkeley Square, London
Active Corporate (11 parents)
Officer
2019-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
48 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 18 - Has significant influence or control → OE