1
LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13
CLEARSTAGE LIMITED - 2009-11-12
21 St James's Square, LondonDissolved corporate (4 parents)
Officer
2010-10-07 ~ dissolvedIIF 8 - director → ME
2
21 St James's Square, LondonDissolved corporate (4 parents)
Officer
2010-10-07 ~ dissolvedIIF 7 - director → ME
3
21 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2010-10-07 ~ dissolvedIIF 9 - director → ME
4
21 St James's Square, LondonDissolved corporate (4 parents)
Officer
2010-10-07 ~ dissolvedIIF 6 - director → ME
5
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-418 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 35 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ nowIIF 36 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 86 Jermyn Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2015-01-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 29 - director → ME
9
OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
First Floor 86, Jermyn Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2014-02-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2015-09-25 ~ dissolvedIIF 28 - director → ME
11
OXENWOOD PROPERTIES LIMITED - 2014-08-12
86 Jermyn Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fourth Floor 14 Brooks Mews, LondonDissolved corporate (2 parents)
Officer
2014-02-24 ~ dissolvedIIF 32 - llp-designated-member → ME
13
86 Jermyn Street, London, EnglandCorporate (7 parents)
Officer
2014-02-21 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OXW PROMOTE GP LIMITED - 2019-08-01
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ nowIIF 38 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 42 - Has significant influence or control → OE
15
First Floor, 86 Jermyn Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2015-08-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, 86 Jermyn Street, London, United KingdomCorporate (7 parents)
Officer
2023-08-30 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ nowIIF 27 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
OXENWOOD REAL ESTATE INVESTMENTS LIMITED - 2015-08-19
86 Jermyn Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2014-02-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
AGHOCO 2225 LIMITED - 2023-01-11
86 Jermyn Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-24 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE