1
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Lant Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 36 - Director → ME
3
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2015-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Trinity Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 19 - Director → ME
5
Delta House, 175 - 177 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 22 - Director → ME
6
ARCH PROPERTY SERVICES LTD
- now 07647156ARCH REALTY LIMITED
- 2015-04-16
07647156 126 Cornwall Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Trinity Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 18 - Director → ME
8
2 Lant Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
VESTA COURT MANAGEMENT LTD
- 2015-06-25
09598541 126 Cornwall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 32 - Director → ME
12
2 Lant Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 33 - Director → ME
14
2 Lant Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 23 - Director → ME
15
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 30 - Director → ME
16
2 Lant Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
2 Lant Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-14 ~ dissolved
IIF 27 - Director → ME
18
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
SALTER ROAD MANAGEMENT LTD
- 2018-07-12
09670750 126 Cornwall Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2019-12-31
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 34 - Director → ME
23
PROPERTY PARTNERS (SA) LIMITED - now
BRL MANAGEMENT LTD
- 2025-02-04
09599443 126 Cornwall Road, Waterloo, London
Active Corporate (6 parents)
Officer
2015-07-02 ~ 2018-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
2 Lant Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
25
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 31 - Director → ME
26
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
126 Cornwall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 29 - Director → ME
28
227 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE