1
Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 16 - Director → ME
3
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (20 parents)
Officer
2011-11-17 ~ 2019-11-13
IIF 20 - LLP Member → ME
4
Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
BELVEDERE SPV LTD.
- 2008-04-25
05198815UPPER HOUSE SCHOOL LIMITED
- 2004-12-22
05198815 Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ dissolved
IIF 14 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-06-15 ~ 2000-12-20
IIF 7 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1998-12-22 ~ 2000-12-20
IIF 6 - Director → ME
8
CHARLES BAKER PLACE MANAGEMENT COMPANY LIMITED
09790021 6 Charles Baker Place, London, England
Active Corporate (4 parents)
Officer
2015-09-22 ~ 2018-10-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-19
IIF 25 - Has significant influence or control → OE
9
CHESTER ROW CAPITAL PARTNERS LIMITED
07539886 Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 13 - Director → ME
10
CHESTER ROW INVESTMENTS LIMITED
04361942 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-28 ~ 2015-08-19
IIF 18 - Director → ME
12
CHESTER ROW PROPERTIES LIMITED
- now 04184165PROPERTYGATE LIMITED
- 2002-01-24
04184165 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-21 ~ dissolved
IIF 19 - Director → ME
13
14-15 Newbury Street, London
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2016-10-01
IIF 15 - Director → ME
14
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
15
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2006-01-11 ~ dissolved
IIF 11 - Director → ME
16
FRENCH-BROOKS INTERIORS LIMITED
- now 06126851CHESTER ROW INTERIORS LIMITED
- 2017-02-09
06126851 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2007-02-23 ~ 2017-03-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-01-01 ~ 2000-12-20
IIF 8 - Director → ME
18
OPULENT DESIGNS INTERNATIONAL LIMITED
13663627 20-22 Wenlock Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
19
The Old Mill, Stoford, Yeovil, England
Dissolved Corporate (5 parents)
Officer
2023-06-19 ~ dissolved
IIF 10 - Director → ME
20
Hammersmith And Fulham College, Gliddon Road, London, England
Active Corporate (36 parents)
Officer
2009-01-30 ~ 2018-08-31
IIF 4 - Director → ME
Person with significant control
2016-08-14 ~ 2019-11-26
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
ELLAVIEW PROPERTY MANAGEMENT LIMITED
- 2009-02-10
06335453 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (11 parents)
Officer
2007-08-29 ~ 2009-02-11
IIF 23 - Secretary → ME
22
RUTLAND GATE HOUSE MANAGEMENT LIMITED
00582392 6-8 Montpelier Street, London, England
Active Corporate (23 parents)
Officer
2011-06-02 ~ 2013-05-02
IIF 9 - Director → ME
23
C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8/10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE