1
35 Harley Street, London, England
Active Corporate (9 parents, 84 offsprings)
Officer
2016-11-16 ~ 2018-05-15
IIF 18 - Director → ME
2
ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29
10662780 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-09 ~ 2018-05-16
IIF 15 - Director → ME
3
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-11 ~ 2018-06-11
IIF 32 - Director → ME
4
NEW AURIENS LIMITED - 2016-08-12
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-04-05 ~ 2018-05-16
IIF 17 - Director → ME
5
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-16 ~ 2018-05-16
IIF 24 - Director → ME
6
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-16 ~ 2018-05-16
IIF 26 - Director → ME
7
4-6 Canfield Place, London
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
CONCERTO PARTNERS (2006) LIMITED
05838969 4-6 Canfield Place, London
Active Corporate (2 parents, 5 offsprings)
Officer
2006-06-06 ~ 2009-06-15
IIF 2 - Secretary → ME
9
4-6 Canfield Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARRIS & COMPANY (C.A.) LIMITED
05964956 4-6 Canfield Place, London
Active Corporate (3 parents)
Officer
2006-10-12 ~ now
IIF 7 - Director → ME
2008-12-08 ~ 2012-12-03
IIF 6 - Secretary → ME
2006-11-01 ~ 2007-12-10
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ 2018-05-16
IIF 22 - Director → ME
12
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 25 - Director → ME
13
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2018-05-16
IIF 19 - Director → ME
14
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-05 ~ 2018-05-16
IIF 13 - Director → ME
15
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-11 ~ 2018-06-11
IIF 27 - Director → ME
16
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 28 - Director → ME
17
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 30 - Director → ME
18
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC035343 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-06-07
IIF 31 - Director → ME
19
LEOPARD NEWHAM PROPCO 1 LIMITED
FC035353 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-06-11 ~ 2018-06-11
IIF 10 - Director → ME
20
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-05-16
IIF 16 - Director → ME
21
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED - 2016-06-01
124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-03 ~ 2018-05-16
IIF 12 - Director → ME
22
LEOPARD UK KENSINGTON JV LIMITED
10662751 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2018-05-16
IIF 14 - Director → ME
23
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-20 ~ 2018-05-16
IIF 23 - Director → ME
24
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2018-05-16
IIF 21 - Director → ME
25
86 - 90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2003-03-03 ~ 2004-02-02
IIF 4 - Secretary → ME
26
1 Belsize Park Gardens, London
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2008-12-30
IIF 5 - Secretary → ME
27
124 124 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-20 ~ 2018-05-16
IIF 20 - Director → ME
28
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Active Corporate (9 parents)
Officer
2018-06-11 ~ 2018-06-11
IIF 29 - Director → ME
29
THE INDIAN GARDEN COMPANY LIMITED
05037211 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-02 ~ 2009-02-12
IIF 1 - Secretary → ME
30
124 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-04 ~ 2018-05-16
IIF 11 - Director → ME