1
ASPECTPURPOSE PROPERTY MANAGEMENT LIMITED
03551628 106 St Georges Square, London
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2025-11-12
IIF 19 - Director → ME
2
128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
83 Cambridge Street, Pimlico, London
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
FERGUSON FAMILY PARTNERSHIP LLP
OC436005 Yoden House, 30 Yoden Way, Peterlee, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
FERGUSON UK PROPERTY HOLDINGS LIMITED
- now 13260246FERGUSON FAMILY HOLDINGS LTD
- 2024-08-20
13260246 9 Gray’s Inn Square, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 Cambridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
128 City Road, London, England
Active Corporate (3 parents)
Officer
2016-05-12 ~ 2023-01-13
IIF 15 - Director → ME
2014-02-12 ~ 2014-02-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DE FACTO 1270 LIMITED - 2005-11-09
Gtech G2 4th Floor, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2006-04-21
IIF 22 - Secretary → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Albemarle Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 13 - Director → ME
12
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-02-28 ~ 2020-03-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE