1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2011-12-05 ~ 2018-05-25
IIF 10 - Director → ME
2
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-12-05 ~ 2018-05-25
IIF 11 - Director → ME
3
The Tangle, 12-14 Tockenham, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-11-29 ~ 2018-05-22
IIF 2 - Director → ME
5
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2011-12-05 ~ 2018-05-25
IIF 9 - Director → ME
6
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2011-12-05 ~ 2018-05-25
IIF 12 - Director → ME
7
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-12-05 ~ 2018-05-25
IIF 3 - Director → ME
8
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-12-05 ~ 2018-05-25
IIF 14 - Director → ME
9
THE FORCES PENSION SOCIETY
- now 00418311THE OFFICERS' PENSIONS SOCIETY - 2001-07-04
OFFICERS PENSIONS SOCIETY LIMITED - 1995-02-08
68 South Lambeth Road, Vauxhall, London
Active Corporate (78 parents)
Officer
2017-11-06 ~ 2022-07-09
IIF 1 - Director → ME
10
THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED
- now 00892077OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
68 South Lambeth Road, Vauxhall, London
Active Corporate (43 parents)
Officer
2019-08-28 ~ 2022-07-09
IIF 18 - Director → ME
11
THE PORTMAN ESTATE (PRIMARY) LIMITED - now
4th Floor, One Great Cumberland Place, London, England
Active Corporate (11 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 16 - Director → ME
12
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED
09968310 4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 13 - Director → ME
13
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED
09967992 4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 8 - Director → ME
14
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED
09968320 4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 15 - Director → ME
15
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED
09967860 4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 4 - Director → ME
16
4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2018-05-25
IIF 7 - Director → ME
17
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-12-05 ~ 2018-05-25
IIF 5 - Director → ME
18
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-12-05 ~ 2018-05-25
IIF 6 - Director → ME
19
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 17 - Director → ME