1
The Water Lily Shopping Centre, 69-79 Mile End Road, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2010-09-30
IIF 2 - Director → ME
2
Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-28 ~ 2010-09-14
IIF 11 - Director → ME
3
DUBAI DUBAI CONSULTANCY LTD
- now 16165061DUBAI DUBAI CONSTITUENCY LTD
- 2025-01-14
16165061 6 Hogarth Road - Basement, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
6 Hogarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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
5
6 Hogarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
6 Hogarth Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-09-10
IIF 8 - Director → ME
7
HILL MATHIESON & PARTNERS (INTERNATIONAL ) LIMITED
07547481 6 Hogarth Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
6 Hogarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
115 Craven Park Road, Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolved
IIF 5 - Director → ME
10
37 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2011-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
REGENTS PARK PROPERTY MANAGEMENT LTD
03175437 107 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2000-04-01 ~ dissolved
IIF 24 - Secretary → ME
12
REGENTS PARK PROPERTY SERVICES LIMITED
- now 02875796BLAZEHOME PROPERTIES LIMITED
- 1994-03-01
02875796 Argo House, 13a Kilburn Park Road, London
Dissolved Corporate (6 parents)
Officer
1994-01-04 ~ 2009-11-07
IIF 23 - Secretary → ME
13
RICHARD MATHIESON LIMITED - now
HILL-MATHIESON & PARTNERS LIMITED
- 2016-10-28
03195884 Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-01 ~ 2010-11-01
IIF 10 - Director → ME
14
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
15
UNIVERSAL PROPERTY MAINTENANCE LIMITED
12818562 Basement, 6 Hogarth Road, London, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
C/o County West Commercial Services, 6 Cambridge Court, 210 Shepherds Bush Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2011-08-19
IIF 7 - Director → ME
17
37 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 25 - Has significant influence or control → OE