1
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2017-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABIMARA DEVELOPMENT (STEVENAGE) LTD
09296620 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-29 ~ now
IIF 1 - Director → ME
4
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 12 - Director → ME
5
Ground Floor, 45 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-08-31) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
6
11 Old Steine, Brighton
Dissolved Corporate (26 parents)
Officer
1998-10-09 ~ 1999-06-17
IIF 10 - Director → ME
7
COURT LODGE PROPERTY MANAGEMENT LTD
06351380 84 Coombe Road, New Malden, England
Active Corporate (11 parents)
Officer
2012-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
8
DOORS OF PERCEPTION LIMITED - 1985-04-30
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-11-22) ~ dissolved
IIF 8 - Director → ME
9
Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2010-06-26
IIF 15 - LLP Designated Member → ME
10
KINGSTON PROPERTY INVESTMENT LIMITED
07858723 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1999-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-20
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakeham, Ipswich Suffolk
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-02-01 ~ 2001-07-31
IIF 16 - Director → ME
13
250a Kennington Lane, London, England
Active Corporate (9 parents)
Person with significant control
2020-03-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2005-11-30 ~ now
IIF 13 - LLP Member → ME
15
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ dissolved
IIF 9 - Director → ME
16
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-10-21 ~ dissolved
IIF 14 - LLP Member → ME
17
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ dissolved
IIF 11 - Director → ME