1
1ST DEVELOPMENTS CHELSEA LIMITED
10886666 9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
1ST DEVELOPMENTS LONDON LIMITED
- now 119757591ST DEVELOPMENTS CLAPHAM LIMITED
- 2020-11-10
11975759 9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
CHELSEA AND SLOANE LIMITED - now
Begbies, 9 Bonhill Street, London
Active Corporate (3 parents)
Officer
2012-04-17 ~ 2012-04-19
IIF 1 - Director → ME
5
CHELSEA PROJECTS AND INTERIORS LIMITED
16413214 9 Bonhill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
9 Bonhill Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Begbies, 9 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
8
4 Bray Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 3 - Director → ME