1
405 Kings Road, London, England
Active Corporate (2 parents)
Officer
2013-10-15 ~ now
IIF 2 - Director → ME
2013-10-15 ~ 2025-07-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bonhill Street, London
Liquidation Corporate (4 parents)
Officer
2020-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CITIBOX BUSINESS CENTRES LIMITED
- now 03693858BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, England
Active Corporate (16 parents)
Officer
2021-12-31 ~ now
IIF 15 - Director → ME
IIF 7 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
CITIBOX KENSINGTON LIMITED
- now 02040460CITIBOX COMPANY LIMITED(THE) - 1989-10-26
LOGICNOTION LIMITED - 1986-10-28
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 8 - Director → ME
IIF 13 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 6 - Director → ME
IIF 14 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Shepherd Market, Mayfair, London
Active Corporate (8 parents)
Officer
2020-06-30 ~ 2024-01-02
IIF 10 - Director → ME
2020-06-30 ~ 2020-06-30
IIF 20 - Director → ME
2020-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
LONDON PROPERTY AND PARTNERS LTD
10818201 4 Montpellier Street, 4 Montpelier Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-14 ~ 2024-02-28
IIF 5 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
4 Montpelier Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-31 ~ 2021-12-18
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ 2021-12-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Montpelier Street, London, England
Active Corporate (6 parents)
Officer
2018-10-25 ~ 2024-05-17
IIF 11 - Director → ME
10
Office 7 235 Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-05 ~ now
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
11
Office 510, 405 Kings Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
2 Palladian Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
SOUTH KENSINGTON BUSINESS CENTRE LIMITED
03015714 28 Old Brompton Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-15 ~ 2024-01-02
IIF 9 - Director → ME
2018-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
235 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE