1
1 Red Place, Westminster, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-02-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAMPVILLE PROPERTIES LIMITED - 1994-02-16
68 Queens Gardens, London, Greater London, England
Active Corporate (55 parents)
Officer
2009-03-24 ~ 2012-10-08
IIF 62 - Director → ME
3
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
5
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
6
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
7
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 55 - LLP Designated Member → ME
9
The Roma Building 32/38 Scrutton Street, Bishopgate, London
Dissolved Corporate (6 parents)
Officer
2010-07-12 ~ 2013-04-05
IIF 36 - LLP Designated Member → ME
10
COMMERCIAL STREET INVESTMENTS LIMITED
- now 09240329EARL STREET INVESTMENTS LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2014-02-19 ~ 2015-05-22
IIF 14 - Director → ME
12
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
13
The Roma Building, 32-38 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Roma Building, 32/38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 59 - Director → ME
15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-02-26 ~ dissolved
IIF 15 - Director → ME
16
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2015-03-12 ~ dissolved
IIF 57 - LLP Designated Member → ME
17
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
18
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
20
NATIONWIDE SECURED CONTRACTORS LIMITED
- now 02195741NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
UPPERSHIELD PLC - 1988-03-08
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (10 parents)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-05 ~ 2025-07-04
IIF 21 - Has significant influence or control → OE
2019-11-18 ~ 2019-11-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
22
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
23
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ now
IIF 11 - Director → ME
24
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ now
IIF 35 - LLP Designated Member → ME
25
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-08-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolved
IIF 17 - Director → ME
28
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2016-11-02
IIF 31 - LLP Designated Member → ME
29
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2013-06-24 ~ 2017-01-20
IIF 32 - LLP Designated Member → ME
30
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Person with significant control
2019-04-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
32
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents, 4 offsprings)
Beneficial owner
2018-08-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Has significant influence or control → OE
33
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Has significant influence or control → OE
34
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
35
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
36
SHAKESPEARE'S SHOREDITCH LIMITED
09046693 The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 10 - Director → ME
37
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 49 - Has significant influence or control → OE
39
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Has significant influence or control → OE
40
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
41
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-02-04 ~ dissolved
IIF 33 - LLP Designated Member → ME
42
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
43
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-02-05 ~ dissolved
IIF 16 - Director → ME
44
THE ESTATE OFFICE SHOREDITCH LTD
- now 07722163THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 4 - Ownership of shares – 75% or more → OE
45
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-22 ~ 2019-03-13
IIF 52 - Director → ME
46
The Roma Building, 32 -38 Scrutton Street, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
47
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
48
WORSHIP STREET PROPERTIES LIMITED
06557828 1 Red Place, Westminster, London, England
Active Corporate (9 parents)
Person with significant control
2023-02-10 ~ now
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% → OE