1
106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
Active Corporate (11 parents)
Officer
2003-11-18 ~ 2025-03-24
IIF 15 - Director → ME
2005-10-26 ~ 2008-05-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED
06156485 40 Sloane Court West, London
Active Corporate (22 parents)
Officer
2008-07-14 ~ 2011-07-12
IIF 16 - Director → ME
3
49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED
07584869 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 17 - Director → ME
4
3 Lloyd Road, Broadstairs, Kent
Active Corporate (6 parents)
Officer
2009-12-10 ~ 2014-03-19
IIF 28 - Director → ME
5
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-25 ~ 2026-04-03
IIF 26 - Director → ME
Person with significant control
2016-08-25 ~ 2018-07-25
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
BUCKMORE PARK ESTATE MANAGEMENT LIMITED
05944068 4/5/6 Ettington Business Centre, Ettington Park, Alderminster, Stratford-upon-avoncv37 8bt
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 11 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-17 ~ now
IIF 20 - LLP Member → ME
8
KENWYN COURT MANAGEMENT COMPANY LTD
03746867 90a Walm Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-18 ~ 2023-05-09
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ 2023-05-09
IIF 1 - Has significant influence or control → OE
9
OSSORY DEVELOPMENT CORPORATION LIMITED
- now 04911986OSSORY INVESTMENT LIMITED
- 2018-11-26
04911986 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
OSSORY DEVELOPMENT HOLDINGS LIMITED
16921737 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-19 ~ 2026-04-03
IIF 27 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 12 - Director → ME
2016-03-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
34 Arlington Road, London
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ dissolved
IIF 19 - Secretary → ME
13
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 14 - Director → ME
14
TOWN & BEACH (SW3) HOLDINGS LIMITED
16921750 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ 2026-04-03
IIF 21 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
TOWN AND BEACH (BUCKMORE) LIMITED
08264908 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
TOWN AND BEACH (DOCKLANDS) LIMITED
- now 06374238SUMPF 252 LIMITED
- 2008-03-19
06374238 05658886, 06646641, 06572586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-11 ~ 2026-04-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE