1
4 Langley Grove, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
21 Church Road, Poole, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-05 ~ 2017-07-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
21 Church Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
MODE LIVING LONDON LANCASTER GATE LTD
10801791 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ dissolved
IIF 8 - Director → ME
6
655a Watford Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-11-14
IIF 9 - Director → ME
7
106 Engel Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 14 - Director → ME
2017-02-07 ~ dissolved
IIF 26 - Secretary → ME
8
50 George Street, Croydon, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2020-09-28
IIF 12 - Director → ME
Person with significant control
2019-06-03 ~ 2021-04-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Cheniston Gardens, 3rd Floor, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 13 - Director → ME
10
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
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
11
21 Church Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
21 Church Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
6th Floor 60 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 11 - Director → ME
15
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
THE HUNT LONDON PROPERTY GROUP LIMITED
- now 08767566JUMP TO SUCCEED LIMITED - 2015-07-16
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2016-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VIRTUS CAPITAL MANAGEMENT LIMITED
08944263 21 Church Road, Poole, Dorset
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2018-09-11
IIF 4 - Director → ME
18
21 Church Road, Parkstone, Poole, Dorset
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE