1
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-04-11
IIF 5 - Director → ME
2
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2023-04-06
IIF 2 - Director → ME
3
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2020-12-03 ~ 2023-04-06
IIF 3 - Director → ME
4
SAND AIRE SERVICES LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (14 parents)
Officer
2021-03-05 ~ 2023-04-06
IIF 1 - Director → ME
5
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-12 ~ 2023-04-06
IIF 23 - Director → ME
6
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-12 ~ 2023-04-06
IIF 22 - Director → ME
7
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15
06709360SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-14 ~ 2023-04-06
IIF 6 - Director → ME
8
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-16 ~ 2023-04-06
IIF 11 - Director → ME
9
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-07 ~ 2023-04-06
IIF 4 - Director → ME
10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-09 ~ 2023-04-06
IIF 8 - Director → ME
11
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2022-05-25 ~ 2023-04-11
IIF 20 - Director → ME
12
HORIZONS COMMUNITY LIMITED
- now 10600381HORIZONS NEXT GEN LTD
- 2021-06-14
10600381 18 Conduit Street, London, England
Active Corporate (7 parents)
Officer
2018-08-28 ~ 2023-07-03
IIF 13 - Director → ME
13
1 Hampstead Hill Gardens, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2020-12-17 ~ 2023-04-06
IIF 7 - Director → ME
15
1 Hampstead Hill Gardens, London, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2023-04-06
IIF 21 - Director → ME
17
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2023-04-06
IIF 24 - Director → ME
18
THE LONGEVITY COLLECTION LIMITED
15958759 1 Hampstead Hill Gardens, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ 2023-04-06
IIF 12 - Director → ME
20
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2023-04-06
IIF 9 - Director → ME
21
OUTSTANDING VENUES LIMITED - 2022-03-02
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-26 ~ 2023-04-06
IIF 10 - Director → ME
22
YEALAND FUND SERVICES LIMITED
- now 06923395CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17
06923395 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Officer
2022-04-01 ~ 2023-04-06
IIF 14 - Director → ME
23
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-03-11 ~ 2023-04-11
IIF 15 - Director → ME
24
YFS CARE COMMUNITIES LIMITED
- now 06689675YEALAND ADMINISTRATION LIMITED
- 2022-08-15
06689675 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-08-12 ~ 2023-04-11
IIF 16 - Director → ME