1
ASHLEY GARDENS DEVELCO LIMITED
- now 09799999LONDON RTB LIMITED
- 2015-10-19
09799999 26 Old Brompton Road, London
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 1 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 8 - Director → ME
2016-01-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-08-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 24 - Ownership of shares – 75% or more → OE
4
DEVONSHIRE MEWS DEVELCO LIMITED
11052805 26 Old Brompton Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2019-08-09
IIF 2 - Director → ME
2017-11-08 ~ 2019-08-09
IIF 37 - Secretary → ME
Person with significant control
2017-11-08 ~ 2019-08-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
26 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2019-08-09
IIF 11 - Director → ME
2017-09-05 ~ 2019-08-09
IIF 45 - Secretary → ME
Person with significant control
2017-09-05 ~ 2019-08-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
HIGH STREET WALTON DEVELCO LIMITED
11098964 26 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ 2019-08-09
IIF 15 - Director → ME
2017-12-06 ~ 2019-08-09
IIF 43 - Secretary → ME
Person with significant control
2017-12-06 ~ 2019-08-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
INVESTMENT PROPERTY AND FINANCE LIMITED
07076291 26 Old Brompton Road, South Kensington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ dissolved
IIF 12 - Director → ME
8
48 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2019-11-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 35 - Has significant influence or control → OE
9
26 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2019-08-09
IIF 9 - Director → ME
2017-11-29 ~ 2019-08-09
IIF 40 - Secretary → ME
Person with significant control
2017-11-29 ~ 2019-08-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
26 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 10 - Director → ME
2016-01-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
26 Old Brompton Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ 2019-08-09
IIF 17 - Director → ME
2019-11-01 ~ 2019-11-01
IIF 19 - Director → ME
2018-06-29 ~ 2019-08-09
IIF 32 - Secretary → ME
Person with significant control
2018-06-29 ~ 2019-08-09
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ 2019-10-08
IIF 5 - Director → ME
2015-10-08 ~ 2019-10-08
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 29 - Has significant influence or control → OE
13
26 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2019-08-09
IIF 14 - Director → ME
2018-12-20 ~ 2019-08-09
IIF 36 - Secretary → ME
Person with significant control
2018-12-20 ~ 2019-08-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (4 parents)
Officer
2018-01-30 ~ 2019-01-25
IIF 16 - Director → ME
2018-01-30 ~ 2019-01-25
IIF 42 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
48 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 18 - Director → ME
16
STUDDRIDGE ROAD DEVELCO LIMITED
09942673 26 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 7 - Director → ME
2016-01-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
Nethercleave, Withleigh, Tiverton, Devon, England
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 4 - Director → ME
18
26 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2019-08-09
IIF 3 - Director → ME
2016-11-21 ~ 2019-08-09
IIF 44 - Secretary → ME
Person with significant control
2016-11-21 ~ 2019-08-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE