1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTUS PROPERTY GROUP LTD
- 2021-09-10
12059379 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
6
FOUNTHILL DESIGN & BUILD LTD
- now 11763724FOUNTHILL HOMES LTD
- 2021-12-15
11763724 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
FOUNTHILL DEVELOPMENTS LTD
- now 10434099FOUNTHILL LAND NB LTD
- 2020-11-17
10434099 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-18 ~ 2025-07-02
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-16 ~ 2019-04-01
IIF 21 - Has significant influence or control → OE
13
48a Churchfield Avenue, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ 2017-11-17
IIF 5 - Director → ME
2018-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-03
IIF 37 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
STEP FORWARD PROPERTIES LIMITED
- 2015-01-02
08881267 71-75 Shelton Street, London
Active Corporate (4 parents, 10 offsprings)
Officer
2014-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2019-03-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Shepherds Yard Trowley Hill Rd, Flamstead, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-09 ~ 2025-03-14
IIF 16 - Director → ME
20
48 Churchfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
21
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME