1
Flat 2 10 Park Crescent, Regents Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ 2013-10-30
IIF 10 - Director → ME
2
82 PORTLAND PLACE (FREEHOLD) LIMITED
05937195 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
3
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-06-30 ~ now
IIF 1 - LLP Member → ME
4
82, PORTLAND PLACE LIMITED
- now 01915691BOOSTGLEN LIMITED - 1985-07-01
71 Queen Victoria Street, London, England
Active Corporate (20 parents)
Officer
2014-09-17 ~ now
IIF 23 - Director → ME
5
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2002-08-27 ~ now
IIF 2 - Director → ME
2002-08-27 ~ 2009-06-29
IIF 27 - Secretary → ME
6
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-23 ~ dissolved
IIF 16 - Director → ME
7
CITY AND CENTRAL ESTATES LIMITED
07288789 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ 2006-08-17
IIF 26 - Director → ME
9
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
COVENT GARDEN CENTRAL PORTFOLIO LIMITED - now
Pegasus House, 37-43 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
~ 2010-07-27
IIF 14 - Director → ME
11
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 13 - Director → ME
12
LONDON AND CENTRAL PROPERTY COMPANY LIMITED
- 2005-07-05
04051143COINBROOK SERVICES LIMITED
- 2000-09-21
04051143 4 Prince Albert Road, London
Dissolved Corporate (8 parents)
Officer
2000-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
JADWIN CONSTRUCTION LIMITED
- now 01276954JADWIN IMPORT EXPORT LIMITED
- 1980-12-31
01276954JADWIN CONSTRUCTION CO. LIMITED
- 1979-12-31
01276954 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 17 - Director → ME
14
HEALTHCASTLE INVESTMENTS LIMITED
- 1983-05-20
01421731 C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
JADWIN PROPERTIES LIMITED
- now 01461220REGONDALE INVESTMENTS LIMITED
- 1981-12-31
01461220 C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
STELLABRIGHT LIMITED - 2004-10-05
Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
2004-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
LONDON AND CENTRAL HOLDINGS LIMITED
- now 04051141FREEGROVE PRODUCTS LIMITED
- 2000-09-28
04051141 2nd Floor, 85 Frampton Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ dissolved
IIF 20 - Director → ME
18
LONDON AND CENTRAL INVESTMENTS LIMITED
02672360 55 Loudoun Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2006-07-27 ~ 2007-03-19
IIF 21 - Director → ME
20
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-02 ~ 2022-03-31
IIF 11 - Director → ME
21
OSBORN HOUSE ESTATES LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
1995-12-04 ~ 2004-09-06
IIF 25 - Director → ME
22
Lawford House, Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Flat 4 14 Old Compton Street, London
Active Corporate (9 parents)
Officer
~ 2009-09-09
IIF 9 - Director → ME
24
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ dissolved
IIF 15 - Director → ME
25
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 4 - Director → ME
26
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Officer
2018-06-12 ~ 2023-11-27
IIF 24 - Director → ME