1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31
04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-18
IIF 190 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-19
IIF 196 - Director → ME
3
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 161 - Director → ME
4
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 162 - Director → ME
5
ACAI (BRUTON STREET) LTD - now
O&H (GRAFTON 3) LIMITED
- 2024-07-30
11208876 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 167 - Director → ME
6
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 30 St George Street, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 54 - Director → ME
7
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-28 ~ dissolved
IIF 231 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 233 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 232 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 219 - Director → ME
11
30 St George Street, London, England
Active Corporate (9 parents)
Officer
2016-10-28 ~ now
IIF 50 - Director → ME
12
30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 159 - Director → ME
13
30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-23 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-10-23 ~ now
IIF 33 - Director → ME
15
30 St George Street, London, England
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 160 - Director → ME
16
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 157 - Director → ME
17
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 39 - Director → ME
18
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 40 - Director → ME
19
30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-14 ~ dissolved
IIF 156 - Director → ME
20
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 128 - Director → ME
21
BURLINGTON CAPITAL FINANCE LIMITED
12341226 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-29 ~ 2022-12-23
IIF 144 - Director → ME
22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 30 St George Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-29 ~ now
IIF 62 - Director → ME
23
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
30 St George Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2014-12-16 ~ 2022-12-23
IIF 143 - Director → ME
25
BURLINGTON CAPITAL PROPERTIES III LIMITED
06710249 9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 235 - Director → ME
26
BURLINGTON CAPITAL PROPERTIES IV LIMITED
06710239 9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 234 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 183 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
28
30 St George Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 71 - Director → ME
29
30 St George Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-05 ~ now
IIF 63 - Director → ME
30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ dissolved
IIF 178 - Director → ME
31
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 188 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 213 - Director → ME
33
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2008-05-21
IIF 217 - Director → ME
34
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ dissolved
IIF 225 - Director → ME
35
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1998-03-18 ~ now
IIF 94 - Director → ME
36
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 31 - Director → ME
37
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (36 parents)
Officer
1997-10-16 ~ 1999-10-20
IIF 237 - Secretary → ME
38
Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2024-07-31
IIF 204 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 30 - Has significant influence or control → OE
39
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
40
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 55 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 70 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
47
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
48
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
49
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18
10549015 30 St George Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
51
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
52
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 202 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-04 ~ now
IIF 114 - Director → ME
54
30 St George Street, London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 51 - Director → ME
55
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 47 - Director → ME
56
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 68 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
58
30 St George Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 61 - Director → ME
59
30 St George Street, London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 74 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
FRANK CONSTRUCTION SERVICES LTD
13505603 30 St. George Street, London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
62
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 69 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 46 - Director → ME
66
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
67
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 57 - Director → ME
68
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
69
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 41 - Director → ME
70
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
71
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
72
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 72 - Director → ME
73
GRAFTON ESTATE NO. 1 GP LIMITED
07033542 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 125 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ now
IIF 88 - Director → ME
75
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now 06046260SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 191 - Director → ME
76
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now 06046968SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 193 - Director → ME
77
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
06046974 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ now
IIF 100 - Director → ME
78
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now 06046977SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ now
IIF 81 - Director → ME
79
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
07034811 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-09-30 ~ now
IIF 163 - Director → ME
80
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
07034852 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 164 - Director → ME
81
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 127 - Director → ME
82
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 185 - Director → ME
83
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 113 - Director → ME
84
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-31 ~ now
IIF 92 - Director → ME
85
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 201 - Director → ME
86
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 182 - Director → ME
87
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 166 - Director → ME
88
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-03-18 ~ now
IIF 84 - Director → ME
89
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2007-03-12 ~ 2013-03-11
IIF 197 - Director → ME
90
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 220 - Director → ME
91
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-23 ~ now
IIF 32 - Director → ME
2009-01-23 ~ now
IIF 245 - Secretary → ME
92
MASON & FIFTH HOLDINGS LIMITED
- now 11333283MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2023-05-31 ~ now
IIF 1 - Has significant influence or control → OE
93
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 131 - Director → ME
94
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 189 - Director → ME
95
NETWORKING PEOPLE (UK) LIMITED
- now 03535327NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 187 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 238 - Secretary → ME
96
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-02-18
IIF 203 - Director → ME
97
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 207 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 239 - Secretary → ME
98
1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 206 - Director → ME
99
30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
100
30 St George Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 38 - Director → ME
101
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 176 - Director → ME
102
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 146 - Director → ME
103
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 108 - Director → ME
104
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-20 ~ now
IIF 99 - Director → ME
105
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 177 - Director → ME
106
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED
- 2006-02-24
01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1998-06-08 ~ now
IIF 83 - Director → ME
107
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2020-01-02 ~ dissolved
IIF 154 - Director → ME
2005-04-13 ~ 2010-04-07
IIF 211 - Director → ME
108
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-04 ~ now
IIF 86 - Director → ME
109
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 80 - Director → ME
110
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ now
IIF 116 - Director → ME
111
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 135 - Director → ME
112
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 229 - Director → ME
113
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 129 - Director → ME
114
O&H (CAVENDISH PLACE) LIMITED
- now 06291120O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ dissolved
IIF 138 - Director → ME
115
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 87 - Director → ME
116
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 230 - Director → ME
117
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 124 - Director → ME
118
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 142 - Director → ME
119
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 136 - Director → ME
120
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 121 - Director → ME
121
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 95 - Director → ME
122
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 76 - Director → ME
123
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 180 - Director → ME
124
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 96 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 112 - Director → ME
126
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ dissolved
IIF 179 - Director → ME
127
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 119 - Director → ME
128
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 110 - Director → ME
129
MISLEX (442) LIMITED
- 2005-04-14
05385018 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 132 - Director → ME
130
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 181 - Director → ME
131
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 126 - Director → ME
132
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 122 - Director → ME
133
MISLEX (474) LIMITED
- 2006-02-03
05665525 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ dissolved
IIF 130 - Director → ME
134
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-20 ~ dissolved
IIF 134 - Director → ME
135
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 141 - Director → ME
136
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 89 - Director → ME
137
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 137 - Director → ME
138
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 85 - Director → ME
139
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 98 - Director → ME
140
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 117 - Director → ME
141
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 109 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 93 - Director → ME
143
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 209 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 240 - Secretary → ME
144
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 192 - Director → ME
145
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 102 - Director → ME
146
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 101 - Director → ME
147
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 103 - Director → ME
148
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 120 - Director → ME
149
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-09 ~ dissolved
IIF 133 - Director → ME
150
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-12 ~ now
IIF 106 - Director → ME
2000-10-30 ~ now
IIF 241 - Secretary → ME
151
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24
05046460RAZORBRIDGE LIMITED
- 2004-04-21
05046460 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 198 - Director → ME
152
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 97 - Director → ME
153
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 2000-06-09
02385983HANSON LAND LIMITED
- 1998-03-27
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-18 ~ now
IIF 118 - Director → ME
154
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 148 - Director → ME
155
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 210 - Director → ME
156
O & H PROPERTIES LIMITED
- 2002-03-12
03766536 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 145 - Director → ME
157
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 77 - Director → ME
158
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 105 - Director → ME
159
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 151 - Director → ME
160
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ dissolved
IIF 173 - Director → ME
161
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 149 - Director → ME
162
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 152 - Director → ME
163
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 150 - Director → ME
164
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 212 - Director → ME
165
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ now
IIF 104 - Director → ME
166
QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 174 - Director → ME
167
QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 170 - Director → ME
168
QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 171 - Director → ME
169
QUICKFIRE 4 LIMITED
- 2007-12-03
05277150 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 175 - Director → ME
170
QUICKFIRE 5 LIMITED
- 2007-09-21
05277151 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 169 - Director → ME
171
QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 111 - Director → ME
172
QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 107 - Director → ME
173
O&H RANELAGH HOUSE LIMITED
- now 03078044ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-12 ~ dissolved
IIF 194 - Director → ME
174
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-02 ~ dissolved
IIF 153 - Director → ME
2004-10-15 ~ 2006-05-16
IIF 216 - Director → ME
175
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 147 - Director → ME
176
O&H TALBOT (NO. 1) LIMITED
- now 05407974SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ dissolved
IIF 208 - Director → ME
177
O&H TALBOT (NO. 2) LIMITED
- now 05406958SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-25 ~ dissolved
IIF 155 - Director → ME
178
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-08-03 ~ now
IIF 139 - Director → ME
179
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 140 - Director → ME
180
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 123 - Director → ME
181
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 222 - Director → ME
182
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 186 - Director → ME
183
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 168 - Director → ME
184
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-09 ~ now
IIF 75 - Director → ME
185
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 91 - Director → ME
186
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 165 - Director → ME
187
HOLAW (432) LIMITED
- 1998-07-13
03509017 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-17 ~ dissolved
IIF 172 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 242 - Secretary → ME
188
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 199 - Director → ME
189
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-17 ~ dissolved
IIF 226 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 243 - Secretary → ME
190
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-03-17 ~ now
IIF 78 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 244 - Secretary → ME
191
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 82 - Director → ME
192
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2007-03-12 ~ 2013-03-11
IIF 195 - Director → ME
193
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 223 - Director → ME
194
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-20 ~ now
IIF 90 - Director → ME
195
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 227 - Director → ME
196
SUSTAINABLE DEVELOPMENT CAPITAL LLP
OC330266 One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 184 - LLP Designated Member → ME
197
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 115 - Director → ME
198
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 215 - Director → ME
199
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 214 - Director → ME
200
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2013-09-16
IIF 200 - Director → ME
201
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 218 - Director → ME
202
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 79 - Director → ME
203
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 224 - Director → ME
204
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 228 - Director → ME
205
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-01-31 ~ 2016-08-04
IIF 221 - Director → ME
206
NETWORKING PEOPLE LIMITED
- 2022-04-27
07209597 1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 205 - Director → ME