1
AAK FREEHOLD PROPERTIES LIMITED
16474294 5-6 William Street, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
5-6 William Street, London, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
31 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
31 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
BATHURST LONDON PROPERTY LIMITED
14273822 5-6 William Street, London, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
7 William Street, Knightsbridge, London, London, England
Active Corporate (5 parents)
Officer
2009-02-13 ~ 2011-12-14
IIF 23 - Director → ME
7
Metroline House 4th Floor, 118-122 College Road, Harrow, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control → OE
8
5 William Street, London, England
Active Corporate (3 parents)
Officer
2017-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
4 William Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-12 ~ dissolved
IIF 53 - Director → ME
2009-02-13 ~ 2011-12-14
IIF 25 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 William Street, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2011-12-14
IIF 1 - Director → ME
11
5-6 William Street, London, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
Metroline House 4th Floor, 118-122 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2010-05-05 ~ 2011-12-14
IIF 9 - Director → ME
2018-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
41 Connaught Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ 2010-01-15
IIF 26 - Director → ME
14
KNIGHTSBRIDGE SUPERMARKETS LIMITED
07500769 7 William Street, London, England
Active Corporate (4 parents)
Officer
2018-03-01 ~ 2022-11-01
IIF 5 - Director → ME
Person with significant control
2019-04-04 ~ 2022-11-12
IIF 36 - Ownership of shares – 75% or more → OE
15
4 William Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
41 Connaught Street, Paddington London
Active Corporate (3 parents)
Officer
2005-06-27 ~ 2010-10-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
134 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
LONDON WATERSIDE PROPERTY LIMITED
15866585 5-6 William Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
5-6 William Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
41 Connaught Street, London
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
21
134 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2018-03-24 ~ 2019-02-14
IIF 28 - Director → ME
22
31 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-02-25 ~ 2019-02-14
IIF 6 - Director → ME
2024-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
23
MS PROPERTY INVESTMENTS LIMITED
OE021955 Fh Chamber Po Box 4649, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-07-28 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
24
41 Connaught Street, London
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2011-12-14
IIF 27 - Director → ME
25
31 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
7 William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-15 ~ 2025-07-13
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
PORCHESTER PLACE PROPERTIES LIMITED
09615635 32 Basement Woodstock Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2015-06-11
IIF 30 - Director → ME
28
PORCHESTER PLACE REAL ESTATE LIMITED
09652961 7 William Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
29
RUSSELL SQUARE PROPERTIES LIMITED
11291597 7 William Street, William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-04 ~ 2020-02-12
IIF 22 - Director → ME
2024-11-20 ~ now
IIF 21 - Director → ME
2020-03-01 ~ 2024-11-20
IIF 2 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
2018-04-04 ~ 2019-03-20
IIF 52 - Ownership of shares – 75% or more → OE