1
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
2
CANARY WHARF PROPERTY GROUP LIMITED
06680675 Flat 34 Turner House, Cassilis Road, London
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ dissolved
IIF 16 - Director → ME
3
Turner House Flat 34, Cassilis Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 5 - Director → ME
4
27 Mortimer Street, London
Active Corporate (1 parent)
Officer
2013-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CENTRAL LONDON HOMES (NEW CROSS) LTD
09559208 27 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
Studio One Building 600 61 Grange Road, Alaska Buildings, London
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 20 - Director → ME
8
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-16 ~ dissolved
IIF 12 - Director → ME
9
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
2 Plough Way, Surrey Quays, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON & MIDDLESEX PROPERTY LIMITED
06349704 4385, 06349704 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 17 - Director → ME
2010-08-21 ~ 2012-10-01
IIF 40 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
MOORING SINGH ASSOCIATES LIMITED
04983122 4385, 04983122 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2003-12-03 ~ now
IIF 15 - Director → ME
2003-12-03 ~ 2007-05-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-28 ~ 2023-05-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
MADLEY PROPERTY SERVICES LIMITED
- 2022-08-03
06576001 2 Lace Market Square, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-20 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-07 ~ now
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
17
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 2 - Director → ME
18
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
19
27 Mortimer Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
2 Plough Way, Surrey Quays, London, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
21
16 Chandos Court, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-01-15 ~ 2009-05-01
IIF 13 - Director → ME
22
URBANSTONE HOMES (CANARY WHARF) LIMITED
06488037 Flat 34 Turner House Cassilis Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-28 ~ 2009-02-24
IIF 14 - Director → ME
2009-02-24 ~ dissolved
IIF 18 - Director → ME
2009-02-24 ~ dissolved
IIF 24 - Secretary → ME
23
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2006-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE