1
4 Imperial Crescent, Imperial Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 7 - Director → ME
2
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Imperial Crescent, Imperial Wharf, London, United Kingdom, EnglandActive Corporate (4 parents)
Officer
2023-07-19 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ nowIIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2011-07-08 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
5
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-18 ~ nowIIF 22 - LLP Designated Member → ME
6
HAMPSTEAD REALTY LLP - 2024-04-22
PARK DRIVE REALITY LLP - 2024-04-30
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 17 - LLP Designated Member → ME
7
OPS 2702 REALTY LLP - 2025-05-01
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 23 - LLP Designated Member → ME
8
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 20 - LLP Designated Member → ME
9
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 14 - LLP Designated Member → ME
12
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 15 - LLP Designated Member → ME
13
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 16 - LLP Designated Member → ME
14
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 12 - LLP Designated Member → ME
15
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 18 - LLP Designated Member → ME
16
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 21 - LLP Designated Member → ME
17
4 Imperial Crescent, Imperial Crescent, London, EnglandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-16 ~ nowIIF 13 - LLP Designated Member → ME
19
4 Imperial Crescent, Imperial Wharf, London, EnglandActive Corporate (4 parents)
Officer
2024-04-18 ~ nowIIF 19 - LLP Designated Member → ME