1
DEAUVILLE SECURITIES HOLDINGS LIMITED
09868055 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
1997-08-01 ~ now
IIF 13 - Secretary → ME
3
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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
IIF 20 - Right to appoint or remove directors → OE
4
KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
10136843 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-20 ~ 2018-04-04
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
2022-11-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KILBURN & DISTRICT HOUSES LIMITED
00787500 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
1997-08-01 ~ now
IIF 15 - Secretary → ME
6
KILBURN & DISTRICT PROPERTIES HOLDINGS LIMITED
10136841 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
KILBURN & DISTRICT PROPERTIES LIMITED
09916029 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-14 ~ now
IIF 4 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 5 - Director → ME
1997-08-01 ~ now
IIF 14 - Secretary → ME
9
6th Floor 25 Farrington Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-21 ~ dissolved
IIF 12 - Director → ME
10
Tan Y Graig, Caernarvon Road, Pwllheli, Wales
Active Corporate (3 parents)
Officer
2018-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-20 ~ now
IIF 11 - Director → ME
12
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE