1
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1995-05-31
IIF 18 - Director → ME
2
ALSOP ZOGOLOVITCH LIMITED
- 1999-11-25
03072755ALSOP & ZOGOLOVITCH LIMITED
- 1995-08-22
03072755 Chancery House, 53-64 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-07-21 ~ 2016-09-21
IIF 23 - Director → ME
3
X-MAN CONSULTANCY LIMITED
- 1999-11-03
03848501 16 Hans Road, London
Active Corporate (10 parents)
Officer
1999-09-28 ~ 2025-12-16
IIF 11 - Director → ME
4
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-06-05) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
FONTMELL ESTATES LIMITED LIABILITY PARTNERSHIP
OC403618 20 High Street High Street, Shaftesbury, England
Active Corporate (4 parents)
Officer
2015-12-24 ~ 2016-07-01
IIF 25 - LLP Designated Member → ME
6
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-10-09) ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-17 ~ 2024-07-02
IIF 4 - Ownership of shares – 75% or more → OE
7
CHARTERHOUSE ESTATES LIMITED
- 1988-04-29
01596485 1st Floor Arthur Stanley House, 45-50 Tottenham Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1992-12-18) ~ now
IIF 10 - Director → ME
~ 2003-12-19
IIF 26 - Secretary → ME
Person with significant control
2019-01-17 ~ 2024-08-06
IIF 1 - Ownership of shares – 75% or more → OE
8
LAKE PROPERTY & ASSET MANAGEMENT LIMITED
05710788 First Floor, 32 Rathbone Place, London, England
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ 2019-07-31
IIF 15 - Director → ME
9
ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED
05074539 Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (11 parents)
Officer
2004-03-16 ~ 2005-10-01
IIF 19 - Director → ME
10
16 Hans Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2001-09-04 ~ 2025-12-16
IIF 7 - Director → ME
11
RIBA 1834 LIMITED - now
RIBA HOLDINGS LIMITED
- 2011-05-09
04604934 66 Portland Place, London
Active Corporate (57 parents, 2 offsprings)
Officer
2003-01-01 ~ 2003-06-30
IIF 16 - Director → ME
12
RIBA LIMITED - 2005-03-29
66 Portland Place, London
Dissolved Corporate (31 parents)
Officer
2007-10-09 ~ 2011-09-07
IIF 22 - Director → ME
13
SOLID SPACE DEVELOPMENTS LIMITED
04209439 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ dissolved
IIF 21 - Director → ME
14
SOLIDSPACE EASTDOWN PARK LIMITED
11987799 58 Westbourne Park Villas, London, England
Active Corporate (5 parents)
Officer
2019-05-09 ~ now
IIF 12 - Director → ME
15
58 Westbourne Park Villas, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-07 ~ now
IIF 14 - Director → ME
16
SOLIDSPACE SYSTEM BUILD LIMITED
12772657 58 Westbourne Park Villas, London, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
SOUTHWARK AND SOUTHBANK LIMITED
- now 06618951 7 Rylett Crescent, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2019-09-30
IIF 24 - Director → ME
Person with significant control
2019-01-14 ~ 2019-09-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ 2012-09-18
IIF 20 - Director → ME
19
16 Hans Road, London
Active Corporate (11 parents)
Officer
2002-09-30 ~ 2025-12-16
IIF 6 - Director → ME
20
LAKE SERVICES LIMITED
- 2005-02-01
04363852 83 Weston Street, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ dissolved
IIF 9 - Director → ME