1
Unit 2.6 11-29 Fashion Street, London
Active Corporate (6 parents)
Officer
2010-01-29 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
2
AVANTGARDE-BGR MANAGEMENT LTD
- now 07129159AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2018-04-09 ~ now
IIF 7 - Director → ME
3
FASHION STREET REGENERATION LIMITED
- now 03675760 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-12-10 ~ now
IIF 12 - Director → ME
2009-03-23 ~ now
IIF 21 - Secretary → ME
1998-12-10 ~ 2001-02-26
IIF 19 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 3 - Has significant influence or control → OE
4
FORMPART (LRR) LIMITED - now
LONDON RESIDENTIAL RESEARCH LIMITED
- 2009-06-06
03082379RESIDENTIAL VALUE INDEX LIMITED
- 1996-01-24
03082379 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
1995-07-21 ~ 1999-06-25
IIF 14 - Director → ME
1995-07-21 ~ 1999-06-25
IIF 16 - Secretary → ME
5
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 15 - Secretary → ME
6
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED
02799349 Unit 2.6 Second Floor, 11-29 Fashion Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1993-03-15 ~ now
IIF 11 - Director → ME
1993-03-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
MBE DEVELOPMENT MANAGEMENT LIMITED
03316091 Unit 2.6 2nd Floor, 11-29 Fashion Street, London
Active Corporate (6 parents)
Officer
1997-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Has significant influence or control → OE
8
ROCK SOLID LIMITED - now
ROCK SOLID DEVELOPMENTS LTD. - 2004-09-16
4th Floor 100 Fenchurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1997-03-10 ~ 1997-10-01
IIF 18 - Secretary → ME
9
SOLID FLOOR LTD. - now
SOLID DEVELOPMENTS LIMITED
- 2000-02-22
03287805 Unit 7 11-29 Fashion Street, London, England
Active Corporate (11 parents)
Officer
1996-12-04 ~ 1997-12-19
IIF 17 - Secretary → ME
10
TRANSFORMER MANAGEMENT LIMITED
- now 04325386 Unit 2.6, Second Floor 11-29 Fashion Street, London
Active Corporate (5 parents)
Officer
2001-11-22 ~ now
IIF 9 - Director → ME
2018-01-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 4 - Has significant influence or control → OE
11
TRANSFORMER PROPERTIES LIMITED
- now 03925408MBE STREETLIFE LIMITED
- 2001-05-16
03925408THE LONDON INCUBATOR LIMITED
- 2001-04-09
03925408 Unit 2.6, Second Floor 11-29 Fashion Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-02-09 ~ now
IIF 10 - Director → ME
2018-01-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Has significant influence or control → OE