1
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-24 ~ 2012-05-21
IIF 14 - Director → ME
2
3 Upper Clanbrassil Street, Dublin 8, Ireland
Registered Corporate (2 parents)
Beneficial owner
2002-04-02 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
3
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-31 ~ now
IIF 7 - Director → ME
2004-08-16 ~ 2012-05-21
IIF 11 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-31 ~ now
IIF 9 - Director → ME
2001-05-21 ~ 2012-05-21
IIF 15 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-07-30 ~ 2012-05-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
HEAVENLY HOMES LONDON LIMITED
- now 05242934 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2012-05-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
3 Upper Clanbrassil Street, Dublin 8, Ireland
Registered Corporate (2 parents)
Beneficial owner
2002-04-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
8
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-31 ~ now
IIF 8 - Director → ME
2001-10-24 ~ 2012-05-21
IIF 13 - Director → ME
9
MOBHI PROPERTY INVESTMENT LIMITED
OE022630 3 Upper Clanbrassil Street, Dublin 8, Ireland
Registered Corporate (2 parents)
Beneficial owner
2014-10-28 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
10
PHOEBE PROPERTIES LIMITED
- now 04308408 26 Red Lion Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2012-05-21
IIF 16 - Director → ME