1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-16 ~ 2024-10-29
IIF 11 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2026-01-21
IIF 5 - Director → ME
3
Rivers Lodge, West Common, Harpenden, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
J LOVETT PROPERTY LIMITED
- now 09456932ABCOMM6 LIMITED
- 2016-01-25
09456932 09194604, 09402965, 09609226Warning 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) 77 Park Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-24 ~ 2015-02-24
IIF 13 - Director → ME
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 21 - Has significant influence or control → OE
6
MORNINGSIDE REAL ESTATE 130BR LTD
12256270 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 23 - Has significant influence or control → OE
7
MORNINGSIDE REAL ESTATE 38LR LTD
12517882 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 22 - Has significant influence or control → OE
8
MORNINGSIDE REAL ESTATE 42KS LTD
12066282 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 4 - Director → ME
9
MORNINGSIDE REAL ESTATE GROUP LTD
11109981 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-13 ~ 2020-04-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MORNINGSIDE REAL ESTATE HOLDINGS LTD
11111210 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ dissolved
IIF 10 - Director → ME
11
MORNINGSIDE REAL ESTATE TRADING LTD
11111324 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
12
293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 14 - Director → ME
13
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
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
IIF 18 - Right to appoint or remove directors → OE
15
12 Downes Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2020-12-11
IIF 15 - Director → ME