1
26 NEW CAVENDISH STREET LIMITED
00547022 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGLO SCOTTISH DEVELOPMENTS LIMITED
- now 02186328RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-14 ~ dissolved
IIF 17 - Director → ME
4
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
6
CHEEKS MCGHEE INDUSTRIES LIMITED
13248800 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
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
8
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
SC055215 140 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2019-07-31 ~ dissolved
IIF 25 - Director → ME
9
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-06-14 ~ dissolved
IIF 21 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-14 ~ now
IIF 11 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 15 - Director → ME
12
LOUIS J. MINTZ, SON & PARTNERS LIMITED
01061506 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-14 ~ dissolved
IIF 18 - Director → ME
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 19 - Director → ME
15
ROUND HOUSE DEVELOPMENTS LIMITED
01026090 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-14 ~ now
IIF 16 - Director → ME
16
SERVICECRAFT (LONDON) LIMITED
- now 01061079FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-14 ~ dissolved
IIF 24 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-14 ~ dissolved
IIF 23 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-06-14 ~ dissolved
IIF 22 - Director → ME