1
C/o Ark Professional Services, Limited, Churchill House, 137 Brent Street, London
Active Corporate (6 parents)
Officer
(before 1992-11-20) ~ 1999-10-08
IIF 15 - Director → ME
2
7/10 7/10 Chandos Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2003-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-16 ~ dissolved
IIF 8 - Director → ME
4
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 14 - Director → ME
5
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2007-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
6
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2007-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
7
1st Floor, 12-16 Portsdown Mews, London, England
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
8
1st Floor, 12 Portsdown Mews, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
9
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ dissolved
IIF 9 - Director → ME
10
12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Officer
2016-04-07 ~ 2024-10-28
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 24 - Has significant influence or control → OE
11
12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Officer
2014-11-21 ~ 2024-10-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
12
12 Portsdown Mews, London, England
Active Corporate (8 parents)
Officer
2000-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
13
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
04607615 12-16 Portsdown Mews, Temple Fortune, London, England
Active Corporate (8 parents)
Officer
2002-12-03 ~ now
IIF 3 - Director → ME
2002-12-03 ~ 2002-12-03
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
14
PRIME CENTRAL PROPERTIES LIMITED
- now 02283509PRIME CENTRAL LIMITED
- 1989-02-20
02283509 7/10 Chandos Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-08-03) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARESFIELD GARDENS LIMITED
- 2007-07-30
06222968 12-16 Portsdown Mews, London, England
Active Corporate (11 parents)
Officer
2007-07-23 ~ 2024-10-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
16
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1993-12-14 ~ dissolved
IIF 1 - Director → ME