1
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2004-05-13 ~ 2015-04-16
IIF 20 - Director → ME
2004-05-13 ~ 2015-04-16
IIF 22 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 12 - Director → ME
2004-05-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-12-11) ~ 2017-09-14
IIF 21 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 10 - Director → ME
2004-05-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-05-10) ~ now
IIF 9 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
2013-03-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-06-05 ~ now
IIF 11 - Director → ME
1998-06-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-05-10) ~ now
IIF 13 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-05-10) ~ now
IIF 8 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY INVESTMENT CORPORATION LIMITED
03790404 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE