1
AGE UK KENSINGTON AND CHELSEA - now
AGE CONCERN KENSINGTON & CHELSEA
- 2019-11-21
03926026 1 Thorpe Close, London
Active Corporate (63 parents, 1 offspring)
Officer
2014-05-27 ~ 2015-06-22
IIF 78 - Director → ME
2
CAMBIAN EDUCATION SERVICES LIMITED
- now 05554772CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 4 offsprings)
Officer
2011-05-20 ~ 2014-04-16
IIF 98 - Director → ME
3
CAMBIAN PROPERTIES (U.K.) LIMITED
- now 05554819CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16
IIF 96 - Director → ME
4
CAS ASPIRATIONS PROPERTIES LIMITED - now
CARE ASPIRATIONS PROPERTIES LIMITED
- 2017-06-26
06667473CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16
IIF 97 - Director → ME
5
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26
03977299NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-05-20 ~ 2014-04-16
IIF 94 - Director → ME
6
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26
02626319SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2011-05-20 ~ 2014-04-16
IIF 95 - Director → ME
7
8 Hill Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23
IIF 86 - Director → ME
8
8 Hill Street, London, England
Active Corporate (14 parents)
Officer
2019-08-12 ~ 2020-10-23
IIF 87 - Director → ME
9
133, 10th Floor Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2020-10-23
IIF 93 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ 2020-10-23
IIF 139 - Right to appoint or remove members → OE
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GEM FH BIDCO LIMITED - now
QUEENSGATE GEM FH BIDCO LIMITED
- 2023-04-18
11742974 245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2018-12-28 ~ 2020-10-23
IIF 9 - Director → ME
11
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 74 - Director → ME
12
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 75 - Director → ME
13
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 76 - Director → ME
14
GEM LLH BIDCO LIMITED - now
QUEENSGATE GEM LLH BIDCO LIMITED
- 2023-04-17
11742971 245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 6 - Director → ME
15
GEM LLH SPV 1 LIMITED - now
QUEENSGATE GEM LLH SPV 1 LIMITED
- 2023-04-18
11743514 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 8 - Director → ME
16
GEM LLH SPV 2 LIMITED - now
QUEENSGATE GEM LLH SPV 2 LIMITED
- 2023-04-18
11743517 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 7 - Director → ME
17
GEM LLH SPV 3 LIMITED - now
QUEENSGATE GEM LLH SPV 3 LIMITED
- 2023-04-18
11743518 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 5 - Director → ME
18
GEM LLH SPV 4 LIMITED - now
QUEENSGATE GEM LLH SPV 4 LIMITED
- 2023-04-18
11743519 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2018-12-28 ~ 2020-10-23
IIF 10 - Director → ME
19
GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-12-28 ~ 2020-10-23
IIF 3 - Director → ME
20
GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 2 - Director → ME
21
GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 11 - Director → ME
22
GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23
IIF 4 - Director → ME
23
GENERATOR HOSTEL LONDON LTD
- now 02799205THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
2019-08-12 ~ 2020-10-23
IIF 90 - Director → ME
24
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
2019-08-12 ~ 2020-10-23
IIF 89 - Director → ME
25
GENERATOR US OPCO PARENT LIMITED
11521601 8 Hill Street, London, England
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2020-10-23
IIF 73 - Director → ME
26
GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13
09796116 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 12 - Director → ME
27
GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13
09866973 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 92 - Director → ME
28
GP HOTEL FORUM OPCO LIMITED - now
QUEENSGATE BOW OPCO LIMITED
- 2022-01-13
09866981 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 13 - Director → ME
29
GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13
09865105 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 83 - Director → ME
30
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED
- 2022-01-13
00483582LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
2018-08-07 ~ 2020-10-23
IIF 85 - Director → ME
31
GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13
09866210 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 84 - Director → ME
32
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2019-03-15 ~ 2020-10-23
IIF 82 - Director → ME
33
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2019-03-15 ~ 2020-10-23
IIF 81 - Director → ME
34
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2019-03-15 ~ 2020-10-23
IIF 79 - Director → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2019-03-15 ~ 2020-10-23
IIF 80 - Director → ME
36
222 Gray's Inn Road, Third Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 53 - Director → ME
Person with significant control
2023-09-29 ~ 2024-04-16
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MSG HOUSE GLOUCESTER ROAD LIMITED - now
TOWNHOUSE 38 LIMITED
- 2024-07-17
15282638 12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ 2024-06-11
IIF 56 - Director → ME
39
QUEENSGATE GENERATOR HOLDING LIMITED
- now 06310592PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-08-12 ~ 2020-10-23
IIF 88 - Director → ME
40
QUEENSGATE GENERATOR PROPERTIES LIMITED
- now 06310563PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23
IIF 91 - Director → ME
41
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
10048677 8 Hill Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23
IIF 72 - Director → ME
42
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-13 ~ dissolved
IIF 66 - Director → ME
43
Flat 3 21 Cross Street, Islington, London
Active Corporate (4 parents)
Officer
2015-03-01 ~ 2016-11-07
IIF 77 - Director → ME
44
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
45
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-07 ~ 2023-12-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
48
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-24 ~ 2024-11-22
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
49
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
50
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
51
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ 2023-12-01
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
54
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
56
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-17 ~ 2023-12-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 49 - Director → ME
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
60
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-11 ~ 2023-12-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-08-13 ~ 2023-12-01
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
62
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-08-13 ~ 2023-12-01
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
65
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
66
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Floor 3, 222 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-09-23 ~ 2023-12-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-22 ~ 2023-12-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 68 - Director → ME
70
Floor 3 222 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 70 - Director → ME
71
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 61 - Director → ME
72
Floor 3 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ dissolved
IIF 65 - Director → ME
73
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 42 - Director → ME
74
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 22 - Director → ME
75
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 26 - Director → ME
76
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 21 - Director → ME
77
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 20 - Director → ME
78
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME
79
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 62 - Director → ME
80
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 67 - Director → ME
81
Floor 3, 222 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-31 ~ dissolved
IIF 63 - Director → ME
82
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 52 - Director → ME
Person with significant control
2022-09-22 ~ 2023-12-01
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-27 ~ 2023-12-01
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-27 ~ 2023-12-01
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
85
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-11 ~ 2023-12-01
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
86
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-12 ~ 2023-12-01
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
88
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-05 ~ 2023-12-01
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-24 ~ 2023-12-01
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 51 - Director → ME
91
TOWNHOUSE YARDS LIMITED
- 2025-04-24
14368196 Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-21 ~ 2023-12-01
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
92
6th Floor Berkshire House, High Holborn, London, England
Active Corporate (3 parents, 56 offsprings)
Officer
2021-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
93
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-28 ~ 2023-11-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
94
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ 2023-12-01
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
2017-04-03 ~ 2021-04-20
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
95
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2021-07-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-12 ~ 2023-12-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Floor 3 222 Gray's Inn Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 17 - Director → ME
97
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2019-12-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-05 ~ 2021-04-20
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-27 ~ 2023-12-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Floor 3, 222 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-29 ~ 2023-12-01
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE