1
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, England
Active Corporate (18 parents)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
2003-04-03 ~ 2023-08-15
IIF 12 - Director → ME
1997-04-14 ~ 1997-09-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
307/309 FINCHLEY ROAD LTD
- 2017-09-05
10025963 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
2016-02-25 ~ 2023-08-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROPERTIES NATIONAL (UK) LIMITED
11943599 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
CARLTONE CONSULTANCY LIMITED
- 2011-11-22
03438162ZADAH CONSULTANCY LIMITED
- 1999-04-14
03438162 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ dissolved
IIF 7 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2016-08-22
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2016-08-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
CARLTONE LONDON STREET LIMITED
- 2016-12-12
10514063 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 2 - Director → ME
2016-12-07 ~ 2023-08-15
IIF 9 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
4 Marylebone Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 10 - Director → ME