1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,998 GBP2022-01-31
Officer
2018-01-11 ~ 2020-04-13
IIF 21 - Director → ME
Person with significant control
2018-01-11 ~ 2019-02-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
- now Appointment / Control DWSCO 2247 LIMITED - 2002-02-13 Appointment / Control
25 Gresham Street, London
Active Corporate (3 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 19 - Director → ME
2002-02-13 ~ 2002-08-12
IIF 2 - Secretary → ME
3
- now Appointment / Control DWSCO 2248 LIMITED - 2002-02-13 Appointment / Control
25 Gresham Street, London
Active Corporate (3 parents)
Officer
2002-02-13 ~ 2002-08-12
IIF 18 - Director → ME
2002-02-13 ~ 2002-08-12
IIF 1 - Secretary → ME
4
- now Appointment / Control MINMAR (768) LIMITED - 2006-06-12 Appointment / Control
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-12 ~ 2007-12-12
IIF 14 - Director → ME
2006-06-12 ~ 2007-12-12
IIF 9 - Secretary → ME
5
- now Appointment / Control ASTICUS (MAYFAIR) LIMITED - 2004-10-04 Appointment / Control
HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17 Appointment / Control
HUFVUDSTADEN LIMITED - 1996-08-12
HUFVUDSTADEN (UK) LIMITED - 1995-12-04
HINT LIMITED - 1990-07-25
GILLYMOOR LIMITED - 1985-01-11
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2007-12-12
IIF 11 - Director → ME
1992-04-03 ~ 2007-12-12
IIF 4 - Secretary → ME
6
- now Appointment / Control ASTICUS (LOMBARD) LIMITED - 2002-09-25 Appointment / Control
DWSCO 2249 LIMITED - 2002-02-13 Appointment / Control
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-13 ~ 2007-12-12
IIF 17 - Director → ME
2002-02-13 ~ 2007-12-12
IIF 10 - Secretary → ME
7
IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07 Appointment / Control
ASTICUS (UK) LIMITED - 2002-09-25 Appointment / Control
HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17 Appointment / Control
HUFVUDSTADEN (UK) LIMITED - 1997-07-22
HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
HINT REGENT LIMITED - 1990-07-25
BONUSDALE LIMITED - 1988-11-16
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2007-12-12
IIF 12 - Director → ME
1992-04-03 ~ 2007-12-12
IIF 5 - Secretary → ME
8
IVG ASTICUS (GMS) LIMITED - 2008-03-27 Appointment / Control
ASTICUS (GMS) LIMITED - 2002-09-25 Appointment / Control
HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17 Appointment / Control
HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
MARLBOROUGH (WEST END) LIMITED - 1996-08-12
ARCONA (WEST END) LIMITED - 1991-02-19
588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 2007-12-12
IIF 13 - Director → ME
1995-04-03 ~ 2007-12-12
IIF 3 - Secretary → ME
9
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-12-12
IIF 20 - Director → ME
2007-06-25 ~ 2007-12-12
IIF 7 - Secretary → ME
10
- now Appointment / Control INTERCEDE 2169 LIMITED - 2007-04-24 Appointment / Control
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2007-12-12
IIF 16 - Director → ME
2007-04-24 ~ 2007-12-12
IIF 8 - Secretary → ME
11
Broughton House, 6-8 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-12-12
IIF 15 - Director → ME
2007-06-25 ~ 2007-12-12
IIF 6 - Secretary → ME