1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-06-06 ~ 2014-05-16
IIF 18 - Director → ME
2000-04-27 ~ 2005-06-06
IIF 21 - Director → ME
1999-06-16 ~ 2002-07-22
IIF 24 - Secretary → ME
2
CBE CAPITAL PARTICIPATIONS 1 LTD - now
CBE TRAPP PARTICIPATIONS LIMITED
- 2019-09-10
10779919 4 St. James's Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-02
IIF 17 - Director → ME
3
SHAND TUTORS LIMITED
- 2006-10-09
05943726 1 Relton Mews, Knightsbridge, London, England, England
Active Corporate (2 parents)
Officer
2006-09-22 ~ 2012-10-31
IIF 19 - Secretary → ME
4
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ 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
5
HARBRIGHT (WHITELOCKE HOUSE) LIMITED
10212309 Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-06-02 ~ now
IIF 16 - Director → ME
6
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-10-16 ~ 2015-10-16
IIF 20 - Director → ME
2015-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOGAR ASSET MANAGEMENT LTD
- now 10887347LUPPIANO UK LIMITED
- 2020-03-10
10887347 Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-27 ~ 2020-03-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-29 ~ now
IIF 8 - Director → ME
~ 2007-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 15 - Director → ME
11
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19
09709424 Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-09 ~ now
IIF 14 - Director → ME
12
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 11 - Director → ME
13
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1991-06-29 ~ 2007-04-01
IIF 22 - Director → ME
2014-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE