The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Vane-tempest, Christopher
- Registered addresses and corresponding companies
Vane-tempest, Christopher
1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 11st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 27-10, Chandos Street, London, London, W1G 9DQ, England
IIF 3C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Vane-tempest, Chris
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 5
- British born in August 1978
Vane-tempest, Chris
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 6
- British chartered surveyor born in August 1978
Vane-tempest, Chris
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Vane-tempest, Christopher James Stewart St George
- British born in August 1978
Chris Vane-tempest
Resident in England
Registered addresses and corresponding companies1st Floor, 7-10 Chandos Street, London, London, London, W1G9DQ, England
IIF 11
- born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 12 IIF 133, Coldbath Square, London, EC1R 5HL, England
IIF 143, Fitzhardinge Street, London, W1H 6EF, England
IIF 15 IIF 1674, Cheyne Court, Royal Hospital Road, London, SW3 5TT
IIF 17C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 18 IIF 19C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 20 IIF 21
- British born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies7, Stevenstone Road, Exmouth, EX8 2EP, England
IIF 223, Coldbath Square, London, EC1R 5HL, England
IIF 23 IIF 24 IIF 25 (more)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 283, Fitzhardinge Street, London, W1H 6EF, United Kingdom
IIF 29The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 30
- British chartered surveyor born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 311st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 321st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 331st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 34 IIF 353, Coldbath Square, London, EC1R 5HL, England
IIF 367-10, Chandos Street, London, London, W1G 9DQ, England
IIF 37 IIF 38C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 39C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 40C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 41
- British chief commercial officer born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 42
- British company director born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies41, Rolle Street, Exmouth, EX8 2SN, England
IIF 51Eaton-terry Clark Ltd, 41 Rolle Street, Exmouth, EX8 2SN, England
IIF 5210, Norwich Street, London, EC4A 1BD, England
IIF 5310 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 5416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 553, Coldbath Square, London, EC1R 5HL, England
IIF 563, Fitzhardinge Street, London, W1H 6EF, England
IIF 57 IIF 58 IIF 59 (more)3, Fitzhardinge Street, London, W1H 6EF, United Kingdom
IIF 61 IIF 62Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 63
- British born in August 1978
Mr Christopher James Stewart St George Vane-tempest
Resident in England
Registered addresses and corresponding companiesC/o Etc Block Management Limited, 41 Rolle Street, Exmouth, Devon, EX8 2SN, England
IIF 64Eaton-terry Clark Ltd, 41 Rolle Street, Exmouth, EX8 2SN, England
IIF 6516, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 661st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 67 IIF 683, Coldbath Square, London, EC1R 5HL, England
IIF 69 IIF 70 IIF 71 (more)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 787-10, Chandos Street, London, London, W1G 9DQ
IIF 79C/o Blick Rothenburg, 7-10, Chandos Street, London, London, W1G 9DQ, England
IIF 80 IIF 81 IIF 82 (more)C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 84C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 85C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 86Centurion House, 129 Deansgate, Manchester, M3 3WR, England
IIF 87C/o Hewlett Swanson Limited, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
IIF 88Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 89
- 1
1 SARLSDOWN ROAD LIMITED
109496133 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-09-06 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-06 ~ 2018-03-22IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 3C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 4
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-07-27 ~ 2023-04-28IIF 44 - Director → MEPerson with significant control2021-07-27 ~ 2023-04-28IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-28 ~ 2024-03-27IIF 43 - Director → ME - 6
83SALTERTONROAD LIMITED
- 2016-10-04 1038989616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-22 ~ 2016-11-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
114408597 Stevenstone Road, Exmouth, EnglandActive Corporate (15 parents)Officer2018-06-29 ~ 2021-06-01IIF 51 - Director → MEPerson with significant control2018-06-29 ~ 2021-06-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 8ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (80 parents, 4 offsprings)Officer2011-02-22 ~ dissolvedIIF 17 - LLP Member → ME
- 9
BB PROPERTY (O&MK) LIMITED
09183916C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-08-20 ~ dissolvedIIF 41 - Director → ME - 10
BIRLEY CAPITAL LIMITED
137409483 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2021-11-12 ~ 2024-04-17IIF 45 - Director → ME - 11
BIRLEY PROPERTY HOLDINGS LIMITED
138299233 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 23 - Director → ME - 12BLACKHAM LENDING LLP - nowVTB LENDING LLP - 2020-09-03Manor Farm Church End, Leckhampstead, Buckingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-07-16 ~ 2018-01-30IIF 21 - LLP Designated Member → ME
- 13C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DIPTFORD LIMITED
12304891C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 15
HERTFORD STREET RESIDENCES LIMITED
139980443 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2022-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 16
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 19 - LLP Designated Member → ME - 17C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-07-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 18
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-06 ~ 2013-04-06IIF 18 - LLP Designated Member → ME - 19
MCPA ESTATES LIMITED
0840002723 Montpelier Street, London, EnglandDissolved Corporate (7 parents)Officer2022-04-05 ~ 2024-03-27IIF 6 - Director → ME - 20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (18 parents, 12 offsprings)Officer2014-10-11 ~ 2018-09-19IIF 15 - LLP Member → ME - 21
NEWCORE CAPITAL MANAGEMENT LLP
OC368756First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (18 parents, 33 offsprings)Officer2014-10-11 ~ 2018-09-19IIF 16 - LLP Member → ME - 22
NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23 09691637First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2015-07-17 ~ 2020-06-30IIF 58 - Director → ME - 23First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2016-10-19 ~ 2020-06-30IIF 60 - Director → ME
- 24First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ 2018-09-19IIF 57 - Director → ME
- 25
NSS III NOMINEE LIMITED
10531271First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-12-19 ~ 2018-09-19IIF 29 - Director → ME - 26First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents)Officer2018-02-02 ~ 2018-09-19IIF 61 - Director → ME
- 27First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-01-30 ~ 2018-09-19IIF 62 - Director → ME
- 28First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2015-09-23 ~ 2018-09-19IIF 59 - Director → ME
- 29RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22 085914293 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ 2014-10-01IIF 39 - Director → ME2013-07-01 ~ 2014-10-02IIF 5 - Secretary → ME - 30
ROBIN BIRLEY HOLDINGS LIMITED
148025805th Floor, 105 Piccadilly, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2023-04-14 ~ 2024-04-17IIF 42 - Director → ME - 31
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-03-27 ~ 2024-04-17IIF 54 - Director → ME - 32
ROCKBEARE LIMITED
123267923 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2019-11-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SANTA MARIA (LONDON) LIMITED
141470275th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ 2024-04-17IIF 53 - Director → MEPerson with significant control2022-06-01 ~ 2023-03-31IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 34
SARLSDOWN HOUSE MANAGEMENT LIMITED
124773897 Stevenstone Road, Exmouth, EnglandActive Corporate (3 parents)Officer2020-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 35
THE OAKS (2019) LIMITED
12305422C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 36
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2025-05-20IIF 56 - Director → MEPerson with significant control2018-08-21 ~ 2025-05-20IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ dissolvedIIF 33 - Director → ME2012-11-28 ~ 2014-07-02IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 38
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ dissolvedIIF 36 - Director → ME2013-04-10 ~ 2014-07-02IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 39
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ nowIIF 28 - Director → ME2012-11-15 ~ 2014-07-02IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-10-10IIF 31 - Director → ME2012-11-30 ~ 2014-10-10IIF 4 - Secretary → ME - 41
UKRD PELHAM PLACE LIMITED
- 2014-06-24 090985205a Bear Lane, LondonDissolved Corporate (2 parents)Officer2014-06-23 ~ 2015-06-22IIF 40 - Director → ME - 42
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ dissolvedIIF 55 - Director → ME - 43
UKRP (FOXHOLES) LIMITED
08591654The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (9 parents)Officer2013-07-01 ~ nowIIF 30 - Director → ME2013-07-17 ~ nowIIF 10 - Secretary → ME - 44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
088161817-10 Chandos Street, London, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
090302247-10 Chandos Street, London, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 37 - Director → ME2014-05-08 ~ dissolvedIIF 3 - Secretary → ME - 46
VANE-TEMPEST MANAGEMENT LIMITED
10688744Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC4075861st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 48
VANE-TEMPEST PRIVATE OFFICE LLP
OC3812343 Coldbath Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2012-12-24 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 49
VANE-TEMPEST SERVICES LIMITED
158744923 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 50
VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14 103750047 Stevenstone Road, Exmouth, EnglandActive Corporate (5 parents)Officer2016-09-14 ~ 2021-06-01IIF 52 - Director → MEPerson with significant control2016-09-14 ~ 2019-07-26IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE2019-11-12 ~ 2021-06-01IIF 65 - Has significant influence or control → OE - 51
VIVALDI HOLDINGS LIMITED
137406473 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-11-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01 OC4075873 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-04-01 ~ 2018-01-30IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
W2E LIMITED
093823311st Floor 7-10 Chandos Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 32 - Director → ME2015-01-09 ~ dissolvedIIF 2 - Secretary → ME - 54
WENDLE SQUARE LIMITED
098738621st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WENDLE SQUARE RA RTM COMPANY LIMITED
098592751st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
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