1
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-04 ~ now
IIF 6 - Director → ME
2
84 Wellington Court, Wellington Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 14 - Director → ME
3
MAYFIELD CAPITAL LIMITED - 2017-05-20
POLARIS CAPITAL LIMITED - 2014-03-19
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
COMMODORE DEVELOPMENTS (UK) LIMITED
- 2009-11-11
05815276 177 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2019-05-22
IIF 9 - Director → ME
2023-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
MAYFIELD REAL ESTATE INVESTMENTS LIMITED
- 2014-11-17
07355017PIERPONT ASSOCIATES LIMITED
- 2011-03-01
07355017PIERPONT CAPITAL LIMITED
- 2011-01-07
07355017 177 Shaftesbury Avenue, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-08-24 ~ 2019-05-22
IIF 12 - Director → ME
6
MAYFIELD PROPERTY HOLDINGS LIMITED
- now 07201600MAYFIELD REAL ESTATE HOLDINGS LIMITED
- 2017-05-08
07201600COMMODORE ASSET MANAGEMENT LIMITED
- 2014-02-26
07201600 177 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-24 ~ 2019-09-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMMODORE CONSTRUCTION LIMITED
- 2012-09-28
06274315COMMODORE CONSTRUCTION (UK) LIMITED
- 2009-11-11
06274315 177 Shaftesbury Avenue, London, England
Active Corporate (8 parents)
Officer
2007-06-08 ~ 2019-05-22
IIF 8 - Director → ME
8
STATESMAN TRAVEL SERVICES LIMITED - now
COMMODORE INTERNATIONAL TRAVEL LIMITED
- 2014-01-22
01480303CLEOPATRA TRAVEL LIMITED
- 1987-02-17
01480303 1 Tudor Street, London, England
Active Corporate (23 parents)
Officer
(before 1992-05-10) ~ 2011-10-18
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2013-05-15 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-17) ~ dissolved
IIF 13 - Director → ME
10
ZENO COURT LIMITED - now
19 LONG WALK LIMITED
- 2018-04-30
08210163 177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2013-08-01 ~ 2015-02-19
IIF 11 - Director → ME