1
18 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 9 - Director → ME
2
DENMARK STREET PROPERTY CO.LIMITED
00762782 18 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
3
17 The Grove, London, England
Active Corporate (4 parents)
Officer
1998-06-10 ~ 2025-02-21
IIF 8 - Director → ME
2025-02-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-25 ~ 2025-02-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
595 Holloway Road, Islington, London
Active Corporate (2 parents)
Officer
2011-09-09 ~ 2011-11-10
IIF 14 - Director → ME
5
595 Holloway Road, London
Active Corporate (3 parents)
Officer
2008-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
595 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 The Grove, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-21 ~ 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
8
595 Holloway Road, London
Active Corporate (7 parents)
Officer
2008-03-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
18 St Andrews Grove, London
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 11 - Director → ME
10
17 The Grove, London, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
595 Holloway Road, London
Active Corporate (5 parents)
Officer
2013-03-20 ~ now
IIF 12 - Director → ME
2004-01-02 ~ 2009-09-01
IIF 15 - Director → ME
Person with significant control
2016-08-15 ~ now
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
12
595 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
1117e Finchley Road, London, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE