1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 13 - Director → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 20 - Director → ME
3
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 18 - Director → ME
4
David Blackwell, 254 Tadcaster Road, York, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
04045531 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 11 - Director → ME
6
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 21 - Director → ME
7
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 12 - Director → ME
8
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 23 - Director → ME
9
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 31 - Director → ME
10
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 14 - Director → ME
11
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 7 - Director → ME
12
CHURCH STREET NOMINEE NO 2 LIMITED.
04710787 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 27 - Director → ME
13
CHURCH STREET NOMINEE NO.1 LIMITED
04710790 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 32 - Director → ME
14
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 19 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 9 - Director → ME
16
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2015-10-23 ~ 2021-12-02
IIF 34 - Director → ME
17
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 5 - Director → ME
18
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 8 - Director → ME
19
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2018-10-02
IIF 24 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 26 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 6 - Director → ME
22
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2015-10-23 ~ 2016-11-14
IIF 17 - Director → ME
23
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, Uk
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 22 - Director → ME
24
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2015-10-23 ~ 2016-11-14
IIF 16 - Director → ME
25
NORTH BRITISH PROPERTIES LIMITED
- now 01363219NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2015-10-23 ~ 2016-10-24
IIF 28 - Director → ME
26
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 25 - Director → ME
27
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 29 - Director → ME
28
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-23 ~ 2016-11-17
IIF 30 - Director → ME
29
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 33 - Director → ME
30
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 15 - Director → ME
31
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2016-07-15
IIF 10 - Director → ME
32
254 Tadcaster Road, York, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE