1
3rd Floor, 106 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
106 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
3rd Floor, 106 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
3rd Floor, 106 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
1 Mayfair Place, London, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 49 - Director → ME
2023-01-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-01-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
3rd Floor, 106 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 54 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
106 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
IIF 34 - Director → ME
10
3rd Floor, 106 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
106 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
106 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-02 ~ 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
16
106 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
PRIME LONDON INVESTMENTS (LONDON) LIMITED
11503164 3rd Floor, 106 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
106 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
3rd Floor 106 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
Third Floor, 106 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 32 - Director → ME
2015-05-19 ~ 2019-01-15
IIF 25 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
123 Furtherwick Road Furtherwick Road, Redbook Accounting, Canvey Island, England
Active Corporate (2 parents)
Officer
2017-03-02 ~ 2023-01-30
IIF 48 - Director → ME
Person with significant control
2017-03-02 ~ 2023-01-30
IIF 36 - Has significant influence or control → OE
23
STANHOPE ESTATES HOLDING LTD
- now 08443256 106 Great Portland Street, London
Active Corporate (1 parent)
Officer
2022-03-14 ~ 2022-03-14
IIF 16 - Director → ME
2013-03-13 ~ 2019-01-15
IIF 17 - Director → ME
2022-02-14 ~ 2022-07-13
IIF 15 - Director → ME
2013-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2017-03-03 ~ 2021-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
106 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 33 - Director → ME
2013-02-19 ~ 2019-01-15
IIF 22 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE