1
CALLISTO ASSET MANAGEMENT LLP
- now OC375120CALLISTO ADVISORS LLP
- 2013-08-06
OC375120 Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-29 ~ 2014-03-31
IIF 22 - LLP Member → ME
2012-05-10 ~ 2012-06-28
IIF 21 - LLP Member → ME
2
CHERRY TREE COURT FREEHOLD LIMITED
12176850 37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
HARROW LODGE (FREEHOLD) LIMITED
05036175 843 Finchley Road, London
Active Corporate (8 parents)
Officer
2006-09-26 ~ 2007-12-03
IIF 19 - Director → ME
6
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
LONDON 15 SECURITY TRUSTEE LIMITED
13538603 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Mks Ventures Limited, 14 Cropthorne Court, 20-28 Maida Vale, London
Dissolved Corporate (2 parents)
Officer
2002-06-19 ~ dissolved
IIF 17 - Director → ME
9
7 More London Riverside, London
In Administration Corporate (42 parents)
Officer
2012-03-31 ~ 2014-01-31
IIF 20 - LLP Member → ME
10
37 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-09 ~ now
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
11
TERMHOUSE (HARROW LODGE) MANAGEMENT LIMITED
01289244 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (24 parents)
Officer
2005-09-20 ~ 2007-08-28
IIF 18 - Director → ME
12
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE