The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Vane-tempest, Christopher James Stewart St George
- Registered addresses and corresponding companies
Vane-tempest, Christopher James Stewart St George
- born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 4 IIF 53, Coldbath Square, London, EC1R 5HL, England
IIF 63, Fitzhardinge Street, London, W1H 6EF, England
IIF 7 IIF 874, Cheyne Court, Royal Hospital Road, London, SW3 5TT
IIF 9C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 10 IIF 11C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 12 IIF 13
- British born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies7, Stevenstone Road, Exmouth, EX8 2EP, England
IIF 143, Coldbath Square, London, EC1R 5HL, England
IIF 15 IIF 16 IIF 17 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 203, Fitzhardinge Street, London, W1H 6EF, United Kingdom
IIF 21The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 22
- British chartered surveyor born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 231st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 241st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 251st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 26 IIF 273, Coldbath Square, London, EC1R 5HL, England
IIF 287-10, Chandos Street, London, London, W1G 9DQ, England
IIF 29 IIF 30C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 31C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 32C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 33
- British chief commercial officer born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 34
- British company director born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Vane-tempest, Christopher James Stewart St George
Resident in England
Registered addresses and corresponding companies41, Rolle Street, Exmouth, EX8 2SN, England
IIF 43Eaton-terry Clark Ltd, 41 Rolle Street, Exmouth, EX8 2SN, England
IIF 4410, Norwich Street, London, EC4A 1BD, England
IIF 4510 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 4616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 473, Coldbath Square, London, EC1R 5HL, England
IIF 483, Fitzhardinge Street, London, W1H 6EF, England
IIF 49 IIF 50 IIF 51 (more)(less)3, Fitzhardinge Street, London, W1H 6EF, United Kingdom
IIF 53 IIF 54Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 55
- Registered addresses and corresponding companies
Vane-tempest, Christopher
1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 561st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 577-10, Chandos Street, London, London, W1G 9DQ, England
IIF 58C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 59
- British born in August 1978
Vane-tempest, Chris
Resident in England
Registered addresses and corresponding companies10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 60
- British chartered surveyor born in August 1978
Vane-tempest, Chris
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Vane-tempest, Chris
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 62
- British born in August 1978
Chris Vane-tempest
Resident in England
Registered addresses and corresponding companies1st Floor, 7-10 Chandos Street, London, London, London, W1G9DQ, England
IIF 63
- British born in August 1978
Mr Christopher James Stewart St George Vane-tempest
Resident in England
Registered addresses and corresponding companiesC/o Etc Block Management Limited, 41 Rolle Street, Exmouth, Devon, EX8 2SN, England
IIF 64Eaton-terry Clark Ltd, 41 Rolle Street, Exmouth, EX8 2SN, England
IIF 6516, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 661st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 67 IIF 683, Coldbath Square, London, EC1R 5HL, England
IIF 69 IIF 70 IIF 71 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 787-10, Chandos Street, London, London, W1G 9DQ
IIF 79C/o Blick Rothenburg, 7-10, Chandos Street, London, London, W1G 9DQ, England
IIF 80 IIF 81 IIF 82 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 84C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 85C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 86Centurion House, 129 Deansgate, Manchester, M3 3WR, England
IIF 87C/o Hewlett Swanson Limited, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
IIF 88Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 89
- 1
1 SARLSDOWN ROAD LIMITED
109496133 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-06 ~ 2018-03-22IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 2C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 3C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 4
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2021-07-27 ~ 2023-04-28IIF 36 - Director → MEPerson with significant control2021-07-27 ~ 2023-04-28IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-28 ~ 2024-03-27IIF 35 - Director → ME - 6
83SALTERTONROAD LIMITED
- 2016-10-04 1038989616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-09-22 ~ 2016-11-09IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
114408597 Stevenstone Road, Exmouth, EnglandActive Corporate (15 parents)Officer2018-06-29 ~ 2021-06-01IIF 43 - Director → MEPerson with significant control2018-06-29 ~ 2021-06-01IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2011-02-22 ~ dissolvedIIF 9 - LLP Member → ME - 9
BB PROPERTY (O&MK) LIMITED
09183916C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-08-20 ~ dissolvedIIF 33 - Director → ME - 10
BIRLEY CAPITAL LIMITED
137409483 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2021-11-12 ~ 2024-04-17IIF 37 - Director → ME - 11
BIRLEY PROPERTY HOLDINGS LIMITED
138299233 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 15 - Director → ME - 12
- 13C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
DIPTFORD LIMITED
12304891C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 15
HERTFORD STREET RESIDENCES LIMITED
139980443 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2022-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 16
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 17
- 18
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-04-06 ~ 2013-04-06IIF 10 - LLP Designated Member → ME - 19
MCPA ESTATES LIMITED
0840002723 Montpelier Street, London, EnglandDissolved Corporate (7 parents)Officer2022-04-05 ~ 2024-03-27IIF 60 - Director → ME - 20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (18 parents, 12 offsprings)Officer2014-10-11 ~ 2018-09-19IIF 7 - LLP Member → ME - 21
NEWCORE CAPITAL MANAGEMENT LLP
OC368756First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (18 parents, 33 offsprings)Officer2014-10-11 ~ 2018-09-19IIF 8 - LLP Member → ME - 22
NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23 09691637First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2015-07-17 ~ 2020-06-30IIF 50 - Director → ME - 23First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2016-10-19 ~ 2020-06-30IIF 52 - Director → ME
- 24First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ 2018-09-19IIF 49 - Director → ME
- 25
NSS III NOMINEE LIMITED
10531271First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-12-19 ~ 2018-09-19IIF 21 - Director → ME - 26First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents)Officer2018-02-02 ~ 2018-09-19IIF 53 - Director → ME
- 27First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-01-30 ~ 2018-09-19IIF 54 - Director → ME
- 28First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2015-09-23 ~ 2018-09-19IIF 51 - Director → ME
- 29RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22 085914293 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ 2014-10-01IIF 31 - Director → ME2013-07-01 ~ 2014-10-02IIF 62 - Secretary → ME - 30
ROBIN BIRLEY HOLDINGS LIMITED
148025805th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2023-04-14 ~ 2024-04-17IIF 34 - Director → ME - 31
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-03-27 ~ 2024-04-17IIF 46 - Director → ME - 32
ROCKBEARE LIMITED
123267923 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2019-11-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SANTA MARIA (LONDON) LIMITED
141470275th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ 2024-04-17IIF 45 - Director → MEPerson with significant control2022-06-01 ~ 2023-03-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 34
SARLSDOWN HOUSE MANAGEMENT LIMITED
124773897 Stevenstone Road, Exmouth, EnglandActive Corporate (3 parents)Officer2020-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 35
THE OAKS (2019) LIMITED
12305422C/o Blick Rothenburg 7-10, Chandos Street, London, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 36
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2025-05-20IIF 48 - Director → MEPerson with significant control2018-08-21 ~ 2025-05-20IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ dissolvedIIF 25 - Director → ME2012-11-28 ~ 2014-07-02IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 38
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ dissolvedIIF 28 - Director → ME2013-04-10 ~ 2014-07-02IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 39
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ nowIIF 20 - Director → ME2012-11-15 ~ 2014-07-02IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 40
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-10-10IIF 23 - Director → ME2012-11-30 ~ 2014-10-10IIF 59 - Secretary → ME - 41
- 42
- 43
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ nowIIF 22 - Director → ME2013-07-17 ~ nowIIF 3 - Secretary → ME - 44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
088161817-10 Chandos Street, London, LondonDissolved Corporate (1 parent)Officer2013-12-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
090302247-10 Chandos Street, London, London, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 29 - Director → ME2014-05-08 ~ dissolvedIIF 58 - Secretary → ME - 46
VANE-TEMPEST MANAGEMENT LIMITED
10688744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11 during the appointment or period of control
Dissolved on 2023-02-28 during the appointment or period of controlKroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2017-03-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC4075861st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 5 - LLP Designated Member → ME - 48
VANE-TEMPEST PRIVATE OFFICE LLP
OC3812343 Coldbath Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2012-12-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to surplus assets - 75% or more → OE - 49
VANE-TEMPEST SERVICES LIMITED
158744923 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 50
VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14 103750047 Stevenstone Road, Exmouth, EnglandActive Corporate (5 parents)Officer2016-09-14 ~ 2021-06-01IIF 44 - Director → MEPerson with significant control2016-09-14 ~ 2019-07-26IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE2019-11-12 ~ 2021-06-01IIF 65 - Has significant influence or control → OE - 51
VIVALDI HOLDINGS LIMITED
137406473 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01 OC4075873 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-04-01 ~ 2018-01-30IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
W2E LIMITED
093823311st Floor 7-10 Chandos Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 24 - Director → ME2015-01-09 ~ dissolvedIIF 57 - Secretary → ME - 54
WENDLE SQUARE LIMITED
098738621st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WENDLE SQUARE RA RTM COMPANY LIMITED
098592751st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
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