1
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2021-07-22
IIF 25 - Director → ME
2
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Equity (Company account)
87,177 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 9 - Director → ME
3
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2019-07-23 ~ now
IIF 11 - Director → ME
4
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 42 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 16 - Director → ME
5
FOSSE PARK WEST NOMINEE LIMITED
10940661 1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-31 ~ 2018-06-11
IIF 43 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 41 - Director → ME
6
GIBRALTAR GENERAL PARTNER LIMITED
06023395 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-05-25 ~ 2020-02-17
IIF 6 - Director → ME
2009-07-09 ~ 2010-05-25
IIF 5 - Director → ME
2020-02-17 ~ 2021-07-22
IIF 3 - Director → ME
7
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 6 offsprings)
Officer
2009-07-09 ~ 2010-05-25
IIF 4 - Director → ME
2020-02-17 ~ 2021-07-22
IIF 2 - Director → ME
2010-05-25 ~ 2020-02-17
IIF 7 - Director → ME
8
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2022-01-06 ~ now
IIF 10 - Director → ME
2009-04-30 ~ 2011-09-07
IIF 12 - Director → ME
9
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-06-09
IIF 18 - Director → ME
2015-08-17 ~ 2021-07-22
IIF 39 - Director → ME
10
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (20 parents)
Officer
2015-08-17 ~ 2021-07-22
IIF 32 - Director → ME
11
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, London
Active Corporate (10 parents)
Equity (Company account)
3,366,762 GBP2021-03-31
Officer
2021-08-31 ~ now
IIF 1 - Director → ME
12
17 Old Park Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 45 - Has significant influence or control → OE
13
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-13 ~ 2007-04-24
IIF 19 - Director → ME
14
MAPLE HOLDCO LIMITED
- 2012-12-28
07427296 1 St James's Market, London
Active Corporate (11 parents, 16 offsprings)
Officer
2010-11-02 ~ 2021-07-22
IIF 22 - Director → ME
15
SAPPHIRE COURT FREEHOLD LIMITED
07645139 Kfh House, 5 Compton Road, London, England
Active Corporate (12 parents)
Equity (Company account)
5,984 GBP2025-05-31
Officer
2023-08-04 ~ 2025-10-20
IIF 13 - Director → ME
16
1 St. James's Market, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 20 - Director → ME
2015-11-02 ~ 2019-01-29
IIF 21 - Director → ME
17
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-07-22
IIF 36 - Director → ME
2015-11-05 ~ 2019-01-29
IIF 38 - Director → ME
18
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 26 - Director → ME
19
1 St James's Market, London
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ dissolved
IIF 15 - Director → ME
20
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 24 - Director → ME
21
1 St James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 23 - Director → ME
22
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 33 - Director → ME
23
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 35 - Director → ME
24
1 St. James's Market, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-18 ~ 2021-07-22
IIF 40 - Director → ME
25
1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2021-07-22
IIF 37 - Director → ME
26
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2017-04-03 ~ 2021-06-30
IIF 30 - Director → ME
27
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2021-07-22
IIF 29 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-23 ~ 2021-07-22
IIF 27 - Director → ME
29
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-12-23 ~ 2021-07-22
IIF 28 - Director → ME
30
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2017-01-10 ~ 2019-02-13
IIF 31 - Director → ME
31
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-02 ~ 2018-06-11
IIF 14 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 44 - Director → ME
32
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-07-22
IIF 34 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 17 - Director → ME