1
37 KING'S AVENUE LONDON N10 LIMITED
02803727 37 Kings Avenue, London
Active Corporate (11 parents)
Officer
1993-05-21 ~ 1998-03-01
IIF 10 - Director → ME
2
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-09-23 ~ 1994-09-29
IIF 11 - Secretary → ME
5
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
SESJANS LLP - 2019-08-06
7th Floor 85 Fleet Street, London
Active Corporate (43 parents, 7 offsprings)
Officer
2020-02-18 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-02-18 ~ 2020-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
RLB SOLICITORS LLP - 2019-01-18
6th Floor 85 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ 2020-04-01
IIF 8 - LLP Designated Member → ME
10
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (510 parents, 18 offsprings)
Officer
2022-06-13 ~ 2025-06-13
IIF 7 - LLP Member → ME