1
66 Prescot Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2000-12-01 ~ dissolved
IIF 8 - Director → ME
1998-03-18 ~ 1999-08-01
IIF 16 - Director → ME
2
AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
11645739 123 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
43 Portland Place 43 Portland Place, London, England
Active Corporate (98 parents)
Officer
2004-06-09 ~ 2021-06-16
IIF 7 - Director → ME
4
ASSAEL ARCHITECTURE GULF STATES LIMITED
- now 05651535 123 Upper Richmond Road, Putney, London
Active Corporate (11 parents)
Officer
2005-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASSAEL ARCHITECTURE EUROPE LIMITED
- 2021-01-05
12015396 123 Upper Richmond Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-24 ~ 2023-12-31
IIF 13 - Director → ME
6
123 Upper Richmond Road, Putney, London
Active Corporate (17 parents, 6 offsprings)
Officer
1994-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
7
123 Upper Richmond Road, London, England
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2023-12-31
IIF 10 - Director → ME
8
123 Upper Richmond Road, Putney, London
Active Corporate (8 parents)
Officer
2010-11-11 ~ 2023-12-31
IIF 12 - Director → ME
1995-03-20 ~ 1998-08-24
IIF 18 - Secretary → ME
9
123 Upper Richmond Road, Putney, London
Active Corporate (3 parents)
Officer
2008-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
LADYGREY PROPERTY ADVISORS LTD
- now 02371194LADYGREY (PROPERTY & ASSET RESCUE) LIMITED
- 2009-11-05
02371194LADYGREY PROPERTY MANAGEMENT LIMITED
- 1992-02-12
02371194LADYGREY INVESTMENTS LIMITED
- 1991-11-18
02371194 123 Upper Richmond Road, Putney, London
Active Corporate (9 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
OLD JOURNALS LIMITED - now
LUDGATE FIFTY SEVEN LIMITED - 1993-02-12
66 Portland Place, London
Dissolved Corporate (32 parents)
Officer
2003-10-01 ~ 2010-08-23
IIF 15 - Director → ME
13
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
03475118 89 Bridge Road, East Molesey, Surrey
Active Corporate (21 parents)
Officer
1999-08-01 ~ 2002-07-26
IIF 17 - Director → ME
14
RIBA HOLDINGS LIMITED
- 2011-05-09
04604934 66 Portland Place, London
Active Corporate (57 parents, 2 offsprings)
Officer
2006-12-14 ~ 2012-01-20
IIF 9 - Director → ME
15
RIBA FINANCIAL SERVICES LIMITED - now
RIBA BUILDING BETTER FUTURES LIMITED
- 2015-09-25
04604947RIBA PROFESSIONAL SERVICES LIMITED
- 2014-03-28
04604947 66 Portland Place, London
Dissolved Corporate (42 parents)
Officer
2008-09-01 ~ 2015-09-24
IIF 6 - Director → ME
16
123 Upper Richmond Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-03 ~ 2024-04-01
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ 2024-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE