1
Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 14 - Director → ME
2
BISHOPSGATE DEVELOPMENT MANAGEMENT LTD
12795731 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BISHOPSGATE PROPERTY HOLDINGS LIMITED
13758439 Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ 2024-04-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
BISHOPSGATE PROPERTY NOMINEE LTD
16355871 Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
BISHOPSGATE PROPERTY RENTALS LIMITED
14889445 Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
8
Oak View Mortimers Lane, Upham, Southampton, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 15 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE