1
7 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2017-10-09
IIF 5 - Director → ME
2
BLACK LION HOUSE NOMINEE LIMITED
10201016 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2016-05-26 ~ 2017-10-09
IIF 6 - Director → ME
3
HAYMARKET CAPITAL MANAGEMENT LIMITED
- now 11171777HAYMARKET SPV LIMITED
- 2021-06-08
11171777 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED - 2016-09-29
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cornercroft, Loudwater Heights, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (13 parents, 1 offspring)
Officer
2016-06-10 ~ 2017-10-09
IIF 14 - Director → ME
7
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (14 parents)
Officer
2016-06-11 ~ 2017-10-09
IIF 11 - Director → ME
8
2nd Floor 7 Heddon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-11 ~ 2017-10-09
IIF 15 - Director → ME
9
2nd Floor 7 Heddon Street, London, England
Active Corporate (14 parents)
Officer
2016-06-13 ~ 2017-10-09
IIF 20 - Director → ME
10
RESOLUTION PROPERTY ADVISERS LIMITED
06348117 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-20 ~ 2016-09-29
IIF 19 - Director → ME
2007-08-20 ~ 2016-09-29
IIF 27 - Secretary → ME
11
RESOLUTION FUND MANAGEMENT LIMITED
- 2013-01-29
04446371 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2002-05-23 ~ 2017-07-05
IIF 8 - Director → ME
2002-05-23 ~ 2017-07-05
IIF 28 - Secretary → ME
12
7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-12-05 ~ 2016-09-29
IIF 23 - LLP Designated Member → ME
13
7 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-03-31
IIF 22 - LLP Designated Member → ME
14
7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-12-05 ~ 2016-09-29
IIF 21 - LLP Designated Member → ME
15
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 2017-06-30
IIF 9 - Director → ME
1998-03-11 ~ 2017-06-30
IIF 29 - Secretary → ME
16
7 Heddon Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-03-04 ~ 2017-03-31
IIF 26 - LLP Member → ME
17
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
08436724 7 Heddon Street, London, England
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2016-09-29
IIF 10 - Director → ME
18
LISTER SQUARE (NO 142) LIMITED - 2012-11-26
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2012-11-28 ~ 2016-09-29
IIF 13 - Director → ME
19
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2016-09-29
IIF 12 - Director → ME
20
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31
01804186ANTROCROWN LIMITED
- 1984-05-11
01804186 240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
~ 1995-10-18
IIF 25 - Director → ME
21
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (39 parents)
Officer
1996-01-19 ~ 1996-04-30
IIF 24 - Director → ME
22
10 Dover Road, Poole, England
Active Corporate (4 parents)
Officer
2017-01-18 ~ 2022-02-07
IIF 18 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE