1
4 Garricks House, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
4 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-09-15
IIF 26 - Director → ME
2011-03-25 ~ dissolved
IIF 58 - Secretary → ME
3
4 Garricks House Wadbrook Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
4 Garricks House, Kingston-upon-thames, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 3 - Director → ME
2023-06-16 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
4 Garricks House Wadbrook Street, Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 16 - Director → ME
2024-03-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
BERKELEY DEVELOPMENTS GROUP LTD - now
SJC ARCHITECTURE LTD - 2019-12-27
BERKELEY DEVELOPMENTS GROUP LTD
- 2018-07-09
10737487 118 Mount Street, Mayfair, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-24 ~ 2017-08-18
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ 2017-09-08
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 4 Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 20 - Director → ME
2020-09-09 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
8
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 27 - Director → ME
2018-07-31 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
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
9
4 Garricks House Wadbrook Street, Kingston Upon Thames, Kingston Upon Thames, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
2020-02-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-02-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
4 Garricks House, Wadbrook Street, Kingston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
SPIRIT OF ECSTASY LIMITED - 2013-12-10
41 Downs Way, Tadworth, Surrey
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2014-08-05
IIF 28 - Director → ME
12
CHOICES ACQUISITIONS LIMITED
- now 04351551CHOICES (PUTNEY) LIMITED - 2005-06-30
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-14 ~ 2016-04-27
IIF 23 - Director → ME
13
Flat 4 Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 22 - Director → ME
2021-02-11 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Flat 4 Garricks House, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-30 ~ now
IIF 10 - Director → ME
2018-05-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-05-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 9 - Director → ME
2019-05-21 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-05-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Flat 4 Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 21 - Director → ME
2021-02-08 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Flat 9 Middleditch Court, Burgess Springs, Chelmsford, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ 2025-04-29
IIF 2 - Director → ME
Person with significant control
2025-03-27 ~ 2025-04-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
MAYFAIR CAPITAL INTERNATIONAL LTD
11084067 4 Garricks House, Wadbrook Street, Kingston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 5 - Director → ME
2017-11-27 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ 2017-09-29
IIF 12 - Director → ME
20
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 25 - Director → ME
21
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 13 - Director → ME
2018-09-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 4 Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 14 - Director → ME
2020-06-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Garrick's House, Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 17 - Director → ME
24
Flat 4, Garricks House, Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
4 Garricks House, Wadbrook Street, Kingston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 4 - Director → ME
26
Flat 4 Wadbrook Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 15 - Director → ME
2020-06-30 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Flat 4 Garricks House, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 24 - Director → ME
2018-07-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
Garricks House Flat 4, Wadbrook Street, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE