1
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745 C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2014-03-21 ~ 2018-05-03
IIF 5 - Director → ME
Person with significant control
2018-03-01 ~ 2023-03-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Octavia Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 10 - Director → ME
3
ELEPHANT LONDON LTD
- 2015-08-11
09009907 25 Octavia Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAGOT DEVELOPMENTS LIMITED
- 2019-06-06
07388054 25 Octavia Street, London
Active Corporate (1 parent)
Officer
2010-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Octavia Street, London, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
25 Octavia Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
25 Octavia Street, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
25 Octavia Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Octavia Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
25 Octavia Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
11
THE CURZON DEVELOPMENT MANAGEMENT COMPANY LIMITED
13071779 Flat 5 Curzon Crescent, London, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ 2022-05-31
IIF 8 - Director → ME
12
536 Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 7 - Director → ME