1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 11 - Director → ME
3
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
5 Theobald Court Theobald Street, Elstree, Herts
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 7 - Director → ME
2008-02-07 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
BARRETTS GROVE MANAGEMENT LIMITED
10127096 Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-15 ~ 2017-05-03
IIF 10 - Director → ME
6
CALVIN STREET PROPERTIES LIMITED
08593131 5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-02 ~ now
IIF 32 - Has significant influence or control → OE
2016-07-22 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
7
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Officer
2013-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 29 - Has significant influence or control → OE
9
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
NARPROP INVESTMENTS LIMITED
- now 10735657 5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
5 Theobald Court Theobald Street, Elstree, Herts
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-25 ~ 2019-09-03
IIF 15 - Director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 14 - Director → ME
14
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 16 - Director → ME
15
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 5 - Director → ME
16
SHOREDITCH PROPERTIES (PINNER) LIMITED
- 2015-08-19
08762579 5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
SHOREDITCH PROPERTIES LIMITED
- 2015-08-19
08278124 5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
19
173-175 Cleveland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 13 - Director → ME
20
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 18 - Director → ME
21
TWENTY CALVIN STREET MANAGEMENT LIMITED
08083059 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (10 parents)
Officer
2012-05-25 ~ 2014-02-07
IIF 26 - Director → ME