1
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1992-02-18 ~ 1993-12-01
IIF 17 - Director → ME
2
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 26 - Director → ME
2003-12-22 ~ dissolved
IIF 31 - Secretary → ME
3
The Studio Willis Farm, Compton Abbas, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
2004-01-08 ~ now
IIF 15 - Director → ME
2004-01-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Broxash Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-30
IIF 24 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERTFORD STREET INVESTMENTS LLP
OC351698 147 Leathwaite Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
6
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (27 parents, 3 offsprings)
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
2010-04-22 ~ 2012-03-28
IIF 19 - Director → ME
7
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
1998-08-13 ~ dissolved
IIF 22 - Director → ME
8
LONG ACRE DEVELOPMENTS LIMITED
- now 03260630FIRSTVIEW DEVELOPMENTS LIMITED
- 1996-11-22
03260630 4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ 2003-09-03
IIF 23 - Director → ME
9
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2012-12-17 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HALLCO 870 LIMITED - 2003-03-26
1146 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
MAYFAIR & ST. JAMES'S ASSET MANAGEMENT LTD
06971418 78 Broxash Road, London, England
Active Corporate (2 parents)
Officer
2009-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
MAYFAIR & ST. JAMES'S PROPERTY GROUP LTD
06969071 78 Broxash Road, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-01-28 ~ 1996-04-10
IIF 20 - Director → ME
14
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
~ 2003-09-03
IIF 18 - Director → ME
15
OVAL HOTEL HOLDING LTD - 2020-12-09
The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
16
The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 13 - Director → ME
17
147 Leathwaite Road, Batteresea, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 21 - Director → ME
18
Church Walk House, Newton Bromswold, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 27 - Director → ME
2006-01-12 ~ dissolved
IIF 33 - Secretary → ME
20
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 25 - Director → ME
2003-12-22 ~ dissolved
IIF 32 - Secretary → ME
21
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ now
IIF 9 - Director → ME
22
THE MAGIC ICE COMPANY LIMITED
- now 02244252LONDON MERCHANT PROPERTIES LIMITED
- 1995-07-19
02244252 147 Leathwaite Road, Battersea, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE