1
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-10-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENDSLEIGH MANSIONS MANAGEMENT LIMITED
01151628 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2023-09-25 ~ 2025-09-02
IIF 8 - Director → ME
4
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2023-09-25 ~ now
IIF 11 - Director → ME
1997-05-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
27 Mortimer Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 13 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-23
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
KINGSMERE SECURITIES LIMITED
- now 01399656 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
1993-01-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-07
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1995-01-26 ~ now
IIF 7 - Director → ME
~ 2023-09-25
IIF 1 - Secretary → ME
Person with significant control
2023-09-25 ~ 2024-11-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
27 Mortimer Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
1973-06-06 ~ now
IIF 10 - Director → ME
~ 2023-09-25
IIF 3 - Secretary → ME
Person with significant control
2023-09-25 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
STANTON HOUSE RESIDENTS ASSOCIATION LIMITED
01581767 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
Active Corporate (13 parents)
Officer
~ 2002-09-04
IIF 17 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-09-25 ~ dissolved
IIF 16 - Director → ME