1
63 Egerton Gardens, London
Active Corporate (2 parents)
Officer
2006-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Old Burlington Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-05 ~ now
IIF 8 - Director → ME
3
24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 20 - Secretary → ME
4
CROMBERDALE COURT (MANAGEMENT) LIMITED
11946030 63 Egerton Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
63 Egerton Gardens, London
Active Corporate (5 parents)
Officer
2003-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
63 Egerton Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 23 - Secretary → ME
2002-09-18 ~ 2010-12-01
IIF 18 - Secretary → ME
7
63 Egerton Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
KNIGHTSBRIDGE LETTINGS LIMITED
- 1992-01-29
02615151TROUTVIEW PROPERTIES LIMITED
- 1991-09-18
02615151 63 Egerton Gardens, Knightsbridge, London
Active Corporate (7 parents)
Officer
1996-07-21 ~ 1996-08-09
IIF 22 - Director → ME
1991-08-11 ~ now
IIF 25 - Secretary → ME
9
63 Egerton Gardens, London
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 9 - Director → ME
1994-01-13 ~ 2025-12-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
OLSBERG & COMPANY LIMITED - 1997-12-31
2nd Floor, National House, 60- 66 Wardour Street, London, England
Active Corporate (6 parents)
Officer
1998-12-01 ~ 2002-12-31
IIF 24 - Secretary → ME
11
63 Egerton Gardens, Knightsbridge, London
Active Corporate (6 parents)
Officer
2005-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
12
63 Egerton Gardens, London, London
Active Corporate (5 parents)
Officer
2008-03-31 ~ now
IIF 12 - Director → ME
1998-02-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
THE MARGIN FINANCE CORPORATION LIMITED
- now 02159047 24 Old Burlington Street, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 19 - Secretary → ME
14
TORQUAY INTERNATIONAL ACADEMY LIMITED
08494409 34 Seymour Place, 2 Wythburn Court, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 15 - Director → ME