1
HAWKINS BROWN ARCHITECTS LLP
- now OC337427HAWKINS BROWN PARTNERSHIP LLP
- 2009-04-09
OC337427 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-05-20 ~ 2021-07-21
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 18 - Has significant influence or control → OE
2
HAWKINS BROWN ARCHITECTURE LIMITED
13240050 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
4
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-17 ~ now
IIF 10 - Director → ME
1997-03-17 ~ now
IIF 2 - Secretary → ME
5
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 1 - Secretary → ME
6
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-09-13 ~ now
IIF 14 - Director → ME
7
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-14 ~ 2021-04-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
159 St. John Street, London
Active Corporate (4 parents)
Officer
2006-03-30 ~ now
IIF 9 - Director → ME
10
The Priory, Thremhall Park Start Hill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MANTLE (WOODSIDE) LIMITED
- now 04413252HAMSARD 2515 LIMITED - 2002-06-26
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-11-27
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
12
NORFOLK HOUSE RESIDENTS LIMITED
06653448 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2021-05-05
IIF 17 - Director → ME
2022-10-04 ~ now
IIF 12 - Director → ME
13
RIBA INSURANCE AGENCY LIMITED
- now 01954026BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (36 parents)
Officer
1997-10-22 ~ 2005-02-14
IIF 16 - Director → ME
14
THORPENESS COMMUNITY INTEREST COMPANY
13279199 22 North End Avenue North End Avenue, Thorpeness, Leiston, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 6 - Director → ME
15
WALTON NOMINEES LIMITED
- 2026-02-06
01954093 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE