1
3rd Floor 24 Old Bond Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
BREW HOUSE YARD CAR PARK LIMITED
07660240 29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
BREW HOUSE YARD INVESTMENT LIMITED
08949534 29 Broad Walk, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-20 ~ now
IIF 13 - Director → ME
7
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
CENTAUR INVESTMENTS & FINANCE LIMITED
01577970 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Director → ME
9
GLENMERE PLC - 2008-12-17
3rd Floor, 24 Old Bond Street, London
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
29 Broad Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
FORTANVIEW LIMITED - 2001-10-16
3rd Floor, 24 Old Bond Street, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
3rd Floor, 24 Old Bond Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
PHOENIX LOGISTICS HOMES LIMITED
03681132 3rd Floor, 24 Old Bond Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Causeway House, Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (80 parents, 58 offsprings)
Officer
2011-10-01 ~ 2023-09-30
IIF 22 - LLP Member → ME
16
J M SHAH AND COMPANY LLP
- 2013-01-21
OC366511 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (5 parents)
Officer
2011-09-02 ~ 2023-09-30
IIF 20 - LLP Designated Member → ME