1
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2
HERMITAGE HOMES LIMITED
- 2014-02-26
07949115 177 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 25 - Director → ME
3
177 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 17 - Director → ME
4
AXMINSTER ROAD LIMITED
- 2020-01-28
09119255 177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2014-07-07 ~ now
IIF 16 - Director → ME
5
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ now
IIF 30 - Director → ME
6
37 Orchard Waye, Uxbridge, England
Receiver Action Corporate (4 parents)
Officer
2017-05-23 ~ 2023-03-24
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ 2018-05-22
IIF 48 - Has significant influence or control → OE
2018-05-22 ~ 2018-12-20
IIF 47 - Has significant influence or control → OE
7
1 Ebury Mews, London, England
Active Corporate (5 parents)
Officer
2012-08-10 ~ 2014-07-08
IIF 22 - Director → ME
2014-02-03 ~ 2014-07-08
IIF 49 - Secretary → ME
8
177 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 10 - Director → ME
9
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
LOGAN HOUSE FREEHOLD LIMITED
- now 08903105 177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2014-02-19 ~ now
IIF 12 - Director → ME
11
177 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 40 - Has significant influence or control → OE
12
MAYFIELD DUKELEASE PARTNERSHIP LIMITED
- 2020-04-21
09332859 177 Shaftesbury Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
CURZON ASSET MANAGEMENT LIMITED
- 2019-06-10
06999518 177 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-24 ~ now
IIF 4 - Director → ME
14
MAYFIELD ASSET MANAGEMENT LIMITED
09284600 146a Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents)
Officer
2014-10-28 ~ 2017-05-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 45 - Has significant influence or control → OE
15
MAYFIELD CAPITAL INVESTMENT LIMITED
- now 09675602 177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 32 - Director → ME
16
POLARIS CAPITAL LIMITED
- 2014-03-19
07411098 177 Shaftesbury Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-10-18 ~ 2023-10-03
IIF 23 - Director → ME
2023-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 37 - Has significant influence or control → OE
17
177 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 31 - Director → ME
18
COMMODORE DEVELOPMENTS (UK) LIMITED
- 2009-11-11
05815276 177 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2007-05-09 ~ now
IIF 15 - Director → ME
2009-07-31 ~ now
IIF 34 - Secretary → ME
19
MAYFIELD REAL ESTATE INVESTMENTS LIMITED
- 2014-11-17
07355017PIERPONT ASSOCIATES LIMITED
- 2011-03-01
07355017PIERPONT CAPITAL LIMITED
- 2011-01-07
07355017 177 Shaftesbury Avenue, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-08-24 ~ now
IIF 3 - Director → ME
20
MAYFIELD PROPERTY GROUP LIMITED
- now 08259114MAYFIELD REAL ESTATE GROUP LIMITED
- 2016-10-13
08259114 177 Shaftesbury Avenue, London, England
Active Corporate (1 parent, 15 offsprings)
Officer
2012-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
21
MAYFIELD PROPERTY HOLDINGS LIMITED
- now 07201600MAYFIELD REAL ESTATE HOLDINGS LIMITED
- 2017-05-08
07201600COMMODORE ASSET MANAGEMENT LIMITED
- 2014-02-26
07201600 177 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 41 - Has significant influence or control → OE
22
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2011-09-26 ~ now
IIF 14 - Director → ME
23
PHILLIMORE GARDENS MANAGEMENT LIMITED - now
PHILIMORE GARDENS MANAGEMENT LIMITED
- 2015-10-19
07809621 72 Fielding Road, Chiswick, London
Active Corporate (6 parents)
Officer
2011-10-13 ~ 2015-06-18
IIF 21 - Director → ME
24
COMMODORE CONSTRUCTION LIMITED
- 2012-09-28
06274315COMMODORE CONSTRUCTION (UK) LIMITED
- 2009-11-11
06274315 177 Shaftesbury Avenue, London, England
Active Corporate (8 parents)
Officer
2007-06-08 ~ now
IIF 11 - Director → ME
2009-07-31 ~ now
IIF 35 - Secretary → ME
25
177 C/o Piccadilly & Co Ltd, Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ 2026-02-09
IIF 2 - Director → ME
26
STATESMAN TRAVEL SERVICES LIMITED - now
COMMODORE INTERNATIONAL TRAVEL LIMITED
- 2014-01-22
01480303CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
1 Tudor Street, London, England
Active Corporate (22 parents)
Officer
2010-06-09 ~ 2010-12-17
IIF 28 - Director → ME
27
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ dissolved
IIF 33 - Director → ME
2011-09-15 ~ dissolved
IIF 36 - Secretary → ME
28
551 OLD KENT ROAD LIMITED
- 2019-06-25
08210110 177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2012-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 38 - Has significant influence or control → OE
29
177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2014-02-19 ~ now
IIF 7 - Director → ME
30
177 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 27 - Director → ME
31
177 Shaftesbury Avenue, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 46 - Has significant influence or control → OE
32
19 LONG WALK LIMITED
- 2018-04-30
08210163 177 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2012-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 43 - Has significant influence or control → OE