1
130 Brondesbury Road, London, England
Active Corporate (6 parents)
Officer
2022-09-16 ~ 2024-10-29
IIF 16 - Director → ME
2
38 Lyveden Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-11 ~ 2026-01-21
IIF 20 - Director → ME
3
MORNINGSIDE PROPERTY TRADING LTD
- 2023-05-02
10338377 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-19 ~ 2017-01-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELIVIA HOLDINGS LIMITED - now
VANDERBILT HOLDINGS LIMITED
- 2022-04-12
11112407 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-12-14 ~ 2020-01-25
IIF 13 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-03-14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2016-07-05 ~ 2018-07-13
IIF 17 - Director → ME
6
The Stables Market Chalk Farm Road, Chalk Farm, London, England
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 19 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORNINGSIDE REAL ESTATE 130BR LTD
12256270 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 4 - Has significant influence or control → OE
10
MORNINGSIDE REAL ESTATE 38LR LTD
12517882 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 3 - Has significant influence or control → OE
11
MORNINGSIDE REAL ESTATE 42KS LTD
12066282 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
12
MORNINGSIDE REAL ESTATE GROUP LTD
11109981 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
13
MORNINGSIDE REAL ESTATE HOLDINGS LTD
11111210 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
14
MORNINGSIDE REAL ESTATE TRADING LTD
11111324 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
2017-12-14 ~ now
IIF 6 - Director → ME
15
Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-01-25
IIF 14 - Director → ME