1
Empress House, 43a Binley Road, Coventry, England
Active Corporate (8 parents)
Officer
2010-07-08 ~ 2015-09-02
IIF 46 - Director → ME
2
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
(before 1993-09-25) ~ now
IIF 38 - Director → ME
4
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
1992-09-16 ~ now
IIF 40 - Director → ME
1992-09-16 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 1999-07-24
IIF 44 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 99 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 98 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 100 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 101 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 102 - Director → ME
11
BRANDON LANE DEVELOPMENTS LIMITED
06918812 9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 64 - Director → ME
12
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2015-04-25
IIF 81 - Director → ME
13
BROOMCO (4102) LIMITED
06355485 06361817, 06662053, 03945560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-29 ~ 2015-04-25
IIF 65 - Director → ME
14
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2006-11-13 ~ 2015-04-25
IIF 52 - Director → ME
15
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2014-04-15 ~ 2015-10-26
IIF 45 - Director → ME
16
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ 2020-12-02
IIF 42 - Director → ME
17
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2006-07-13 ~ 2015-04-25
IIF 78 - Director → ME
18
Begbies, 9 Bonhill Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-12 ~ now
IIF 37 - Director → ME
19
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1996-07-02 ~ 2005-04-01
IIF 80 - Director → ME
20
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2017-09-13
IIF 51 - Director → ME
21
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 39 - Director → ME
22
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 88 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HARDWICKE MEWS MANAGEMENT LIMITED
- now 03131448HARDWICK MANAGEMENT LIMITED
- 1996-04-26
03131448KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
5 Hardwicke Mews, London, England
Active Corporate (11 parents)
Officer
1996-04-24 ~ 1997-02-06
IIF 43 - Director → ME
24
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 96 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 85 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 93 - Director → ME
27
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 90 - Director → ME
28
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 92 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 91 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 95 - Director → ME
31
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ now
IIF 86 - Director → ME
Person with significant control
2016-10-17 ~ 2019-10-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 97 - Director → ME
35
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04392484, 04175848, 04309218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 67 - Director → ME
36
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 06221959, 04309230, 02624592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 58 - Director → ME
37
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 72 - Director → ME
38
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2008-05-19 ~ 2016-08-31
IIF 79 - Director → ME
39
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 94 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
PRECIS (1665) LIMITED
03601847 06025040, 03601050, 03071751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 66 - Director → ME
42
PRECIS (1666) LIMITED
03601849 03787607, 03657460, 03600582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 62 - Director → ME
43
PRECIS (1667) LIMITED
03601620 03490321, 03600582, 03601063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 50 - Director → ME
44
PRECIS (1668) LIMITED
03601626 02207058, 03795345, 03600582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 60 - Director → ME
45
PRECIS (1671) LIMITED
03630783 02924226, 01710667, 03633040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 57 - Director → ME
46
PRECIS (1672) LIMITED
03630817 04130878, 06044851, 03418692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 69 - Director → ME
2015-10-28 ~ dissolved
IIF 107 - Director → ME
47
PRECIS (2102) LIMITED
04289100 04334396, 01764290, 05274338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 106 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 56 - Director → ME
48
PRECIS (2103) LIMITED
04289108 04334401, 04289446, 05026960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 83 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 49 - Director → ME
49
PRECIS (2110) LIMITED
04294843 04362372, 04294888, 04289134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 74 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 54 - Director → ME
50
PRECIS (2111) LIMITED
04294884 04294907, 04294888, 06276115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 68 - Director → ME
2015-10-28 ~ dissolved
IIF 105 - Director → ME
51
PRECIS (2112) LIMITED
04294921 04334396, 04294888, 04294913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 70 - Director → ME
2015-10-28 ~ dissolved
IIF 109 - Director → ME
52
PRECIS (2175) LIMITED
04362077 04362060, 02767216, 04309230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 108 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 55 - Director → ME
53
PRECIS (2176) LIMITED
04362313 05233507, 04330321, 04392474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 61 - Director → ME
2015-10-28 ~ dissolved
IIF 110 - Director → ME
54
Brinsop House, Brinsop, Hereford
Active Corporate (23 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 82 - LLP Member → ME
55
RICHARD STRACHAN PROPERTY CONSULTANT LIMITED
02605923 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 41 - Director → ME
56
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 77 - Director → ME
57
57 Palace Street, London, England
Active Corporate (40 parents)
Officer
2012-06-11 ~ now
IIF 26 - Director → ME
58
THE UNITED WESTMINSTER AND GREY COAT FOUNDATION
11464504 57 Palace Street, Westminster, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2018-07-13 ~ now
IIF 103 - Director → ME
59
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
- now 03560163THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
57 Palace Street, London, England
Active Corporate (15 parents)
Officer
2002-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 1 - Has significant influence or control → OE
60
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
61
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 48 - Director → ME
2015-10-28 ~ dissolved
IIF 104 - Director → ME
62
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Office B Gainsborough West, 1 Poole Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2017-09-20
IIF 47 - Director → ME
64
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-06-12 ~ 2017-09-20
IIF 63 - Director → ME
65
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 76 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 59 - Director → ME
66
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 111 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 53 - Director → ME
67
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 05094908, 04720073, 04720073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2015-04-25
IIF 71 - Director → ME
2015-10-28 ~ dissolved
IIF 75 - Director → ME
68
TOWNRIGHT PROPERTY MANAGEMENT LIMITED
02567216 C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 10 - Has significant influence or control over the trustees of a trust → OE
69
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-05 ~ 2022-06-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 89 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
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
72
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
VHM(MAIDEN LANE) LIMITED
- 2025-10-15
09903405 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
74
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 87 - Director → ME
Person with significant control
2018-02-09 ~ 2019-10-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
75
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 25 - Director → ME