1
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
16 Beaufort Court Admirals Way, Docklands, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
CHARLOTTE STIFFELL PROPERTY LTD
11522008 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 8 - Director → ME
6
CROSSBOW CLOTHING LIMITED
- 2000-11-21
01969783 Suite 16 Beaufort Court Admirals Way, Docklands, London
Active Corporate (4 parents)
Officer
1992-01-23 ~ now
IIF 4 - Director → ME
1992-01-23 ~ 1995-02-06
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Beaufort Court, Admirals Way Docklands, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 10 - Director → ME
8
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 14 - Has significant influence or control → OE
9
STIRLING PROPERTIES AND INVESTMENTS LIMITED
03106750 58 Chetwynd Road, Suite 47, London, England
Active Corporate (8 parents)
Officer
1996-09-15 ~ 1999-07-16
IIF 1 - Secretary → ME
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-18 ~ 2023-10-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE