1
25 Shooters Hill Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-12-11 ~ now
IIF 2 - Has significant influence or control → OE
2
CHRISTOPHER HENRY HAWKINS LIMITED
15867226 25 Shooters Hill Road, Blackheath, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2000-10-05 ~ dissolved
IIF 19 - Director → ME
2001-10-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LONDON LOFTS (DEVELOPMENTS) LIMITED
04725044 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-04-07 ~ now
IIF 20 - Director → ME
2003-04-07 ~ 2014-03-06
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
LONDON LOFTS (DOCKLANDS) LIMITED
05976944 1a Rotherhithe New Road, Surrey Quays, London
Dissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolved
IIF 28 - Director → ME
2006-10-24 ~ dissolved
IIF 34 - Secretary → ME
7
LONDON LOFTS (NUNHEAD SE15) LTD
09662412 93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 31 - Director → ME
8
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ 2015-02-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON LOFTS (SURREY QUAYS) LIMITED
05929120 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-09-08 ~ dissolved
IIF 32 - Director → ME
2006-09-08 ~ dissolved
IIF 33 - Secretary → ME
10
C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ dissolved
IIF 27 - Director → ME
11
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
04193203 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (11 parents)
Officer
2001-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PROPERTY LIAISONS OF GREENWICH LTD
07524597 25 Shooters Hill Road, Blackheath, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 30 - Director → ME
14
PROPERTY LIAISONS OF LONDON LIMITED
- now 02795127PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
1 Wapping Wall, Wapping Wall, London, England
Active Corporate (7 parents)
Officer
2003-06-01 ~ 2007-11-01
IIF 18 - Director → ME
15
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
ROYAL VICTORIA DOCKS DEVELOPMENTS LIMITED
04267691 Asra House, No 1 Long Lane, London
Dissolved Corporate (1 parent)
Officer
2001-09-09 ~ 2004-06-16
IIF 29 - Director → ME
2001-09-09 ~ 2004-06-16
IIF 37 - Secretary → ME
17
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-02 ~ 2019-07-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-28 ~ now
IIF 16 - Director → ME
2004-07-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
UK LODGE GROUP HOLDINGS LIMITED
12132508 Unit 8 Dock Offices, Surrey Quays Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
VASANTI SERVICES LIMITED - now
5 Luke Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-17 ~ 2006-09-21
IIF 39 - Secretary → ME