1
131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 8 - Has significant influence or control → OE
3
BANDFAWN LIMITED - 1987-06-29
Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, England
Active Corporate (12 parents)
Officer
1991-08-27 ~ 2021-12-11
IIF 21 - Director → ME
4
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2021-01-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 2 - Has significant influence or control → OE
5
COMMERCIAL UNION BUILDINGS COMPANY LIMITED
00048629 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 10 - Has significant influence or control → OE
6
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-11-11 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-05 ~ 2021-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 1 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2021-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-31 ~ 2021-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
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
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
1995-01-09 ~ 2013-02-26
IIF 23 - Director → ME
12
ROOM FOR LIVING HOLDINGS LIMITED
- now 00940910 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 2021-01-31
IIF 16 - Director → ME
~ 2021-01-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
OC300429 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2001-07-16 ~ 2021-01-31
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
14
67 Gloucester Road, Hampton, Greater London, England
Active Corporate (9 parents)
Officer
1998-11-17 ~ 2000-12-21
IIF 18 - Director → ME