1
CLERKENWELL PROPERTY GROUP HOLDINGS LLP
OC453982 5 Durweston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-03 ~ now
IIF 5 - LLP Designated Member → ME
2
5 Durweston Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-12 ~ now
IIF 14 - Director → ME
3
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2013-02-20
IIF 8 - LLP Designated Member → ME
4
GLOUCESTER PROPERTY GROUP HOLDINGS LLP
OC453976 5 Durweston Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-02 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
GREENFORD PROPERTY GROUP HOLDINGS LLP
OC453975 5 Durweston Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-02 ~ now
IIF 6 - LLP Designated Member → ME
6
5 Durweston Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-12 ~ 2013-03-28
IIF 17 - Director → ME
2015-08-12 ~ now
IIF 1 - Secretary → ME
7
PETUNIA PROPERTY GROUP HOLDINGS LLP
OC453974 5 Durweston Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-02 ~ now
IIF 7 - LLP Designated Member → ME
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE CLERKENWELL PROPERTY PARTNERSHIP LLP
OC418568 5 Durweston Street, London
Dissolved Corporate (15 parents)
Officer
2017-08-11 ~ dissolved
IIF 4 - LLP Member → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-02-20
IIF 9 - LLP Designated Member → ME
11
THE GREENFORD PROPERTY PARTNERSHIP LLP
OC418569 5 Durweston Street, London
Dissolved Corporate (9 parents)
Officer
2017-08-11 ~ dissolved
IIF 2 - LLP Member → ME
12
THE PETUNIA PROPERTY PARTNERSHIP LLP
OC418564 5 Durweston Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-11 ~ dissolved
IIF 3 - LLP Member → ME
13
5 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-29 ~ 2026-01-05
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-29 ~ 2026-01-05
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
5 Durweston Street, London, England
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-29 ~ 2026-01-05
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
9 De Walden Court, 85 New Cavendish Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-19 ~ 2024-10-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
9 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-06-12 ~ 2024-10-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE