1
BAGNALL RENEWABLES LIMITED
- 2017-06-28
08349679 10 Lower Thames Street, London, England
Active Corporate (11 parents, 78 offsprings)
Officer
2013-06-13 ~ 2023-08-22
IIF 3 - Secretary → ME
2
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2015-11-19 ~ 2023-06-15
IIF 11 - Director → ME
2014-04-02 ~ 2015-11-19
IIF 7 - Secretary → ME
3
BROAD STREET COMMERCIAL LIMITED
10640393 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2023-06-16
IIF 21 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 24 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 22 - Director → ME
6
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-24 ~ 2023-06-15
IIF 13 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-26
IIF 35 - Has significant influence or control → OE
7
CUMBERLAND HOUSE PROPERTIES LIMITED
10637217 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ 2023-06-15
IIF 17 - Director → ME
8
DOWNING DEVELOPMENT FINANCE PLC
- now 10952607DOWNING DEVELOPMENT FINANCE LIMITED
- 2018-06-15
10952607 10 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-16 ~ 2023-08-29
IIF 1 - Secretary → ME
9
DOWNING RESERVE POWER LIMITED
- now 11051499DOWNING ENERGY FINANCE LIMITED - 2018-01-16
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-21 ~ dissolved
IIF 26 - Director → ME
10
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2015-12-24 ~ 2023-06-15
IIF 31 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-17
IIF 36 - Has significant influence or control → OE
11
10 Lower Thames Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ 2023-04-29
IIF 20 - Director → ME
12
HAMPSTEAD RUGBY FOOTBALL CLUB LIMITED
11486693 Flat 5 Lionel House, Palmerston Road, London, England
Active Corporate (10 parents)
Officer
2018-07-27 ~ 2020-06-04
IIF 14 - Director → ME
Person with significant control
2018-07-27 ~ 2019-08-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 23 - Director → ME
14
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 15 - Director → ME
15
KEARNS PROPERTY DEVELOPMENTS LIMITED
06359147 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 28 - Director → ME
16
LONDON LUTON HOTEL 2010 LIMITED
07153685 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2023-06-15
IIF 29 - Director → ME
2015-01-08 ~ 2015-12-01
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-02-11
IIF 37 - Has significant influence or control → OE
17
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
05941870 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 16 - Director → ME
18
MINI NIMBUS PROPERTY CO. LIMITED
05804180 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 19 - Director → ME
19
MOOR HOUSE HOTEL LIVERPOOL LIMITED
07105716 10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2015-12-24 ~ 2023-08-07
IIF 30 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 38 - Has significant influence or control → OE
20
10 Lower Thames Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-05-23 ~ 2023-05-19
IIF 25 - Director → ME
21
10 Lower Thames Street, London, England
Active Corporate (12 parents, 59 offsprings)
Officer
2013-06-28 ~ 2023-06-23
IIF 2 - Secretary → ME
22
KENNEDY TOWER HOTEL LIMITED - 2011-05-31
10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2015-12-24 ~ 2015-12-24
IIF 32 - Director → ME
2015-12-24 ~ 2023-06-15
IIF 18 - Director → ME
2012-03-13 ~ 2015-12-24
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-02
IIF 34 - Has significant influence or control → OE
23
TIMOTHY CLIST DEVELOPMENTS LIMITED
06688996 10 Carew Way, Watford
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 27 - Director → ME
24
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2015-12-24 ~ 2023-06-15
IIF 12 - Director → ME
2015-01-08 ~ 2015-12-24
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 39 - Has significant influence or control → OE